Kruidvat Real Estate UK Limited
Company 04138209 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Superdrug Stores PLC 4 shared directors
- Savers Health and Beauty Limited 4 shared directors
- AS Watson (Health & Beauty UK) Limited 4 shared directors
- AS Watson (P&C UK) LTD 3 shared directors
- Chantlee Properties Limited 2 shared directors
- MRG Department Stores (JOP) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04138209 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2001 |
| Address | HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- As Watson (Health & Beauty Uk) Limited
voting rights 75-100% right to appoint and remove directors
Officers (23)
- Malina Man Lin Ngai Director · appointed 2024
- Scott John Blakemore Director · appointed 2022
- Richard Alexander Fleming Director · appointed 2015
- Peter William Macnab Director · appointed 2014
- Edith Shih Secretary · appointed 2002
Show 18 former officers
- Joey Chui Yung Wat Director · appointed 2012 · resigned 2014
- Alan John Heaton Director · appointed 2009 · resigned 2022
- Gillian Greig Smith Director · appointed 2008 · resigned 2015
- Kenneth Tze Man Ying Director · appointed 2008 · resigned 2009
- Jeremy Paul Seigal Director · appointed 2008 · resigned 2012
- Euan Angus Sutherland Director · appointed 2006 · resigned 2008
- Neil Lloyd Page Director · appointed 2006 · resigned 2008
- Gerard Willem Hazelebach Director · appointed 2003 · resigned 2004
- Dominic Kai Ming Lai Director · appointed 2002 · resigned 2024
- Ian Frances Wade Director · appointed 2002 · resigned 2006
- Brian Philip Ingham Director · appointed 2002 · resigned 2006
- Dennis Casey Director · appointed 2002 · resigned 2006
- Aloysius Martin Yirk Yu So Director · appointed 2002 · resigned 2008
- Theodorus Johannes Maria Van Hedel Director · appointed 2001 · resigned 2004
- Dirk Jan Siebrand Director · appointed 2001 · resigned 2004
- Pieter Willem Jacobus De Rijcke Secretary · appointed 2001 · resigned 2002
- Office Organization & Services Limited Corporate-nominee-secretary · appointed 2001 · resigned 2001
- Peregrine Secretarial Services Limited Corporate-nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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