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A.S. WATSON (HEALTH & BEAUTY U...
Company number: 04051648
Company Name:

A.S. WATSON (HEALTH & BEAUTY UK) LIMITED

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Telephone:
02073505740
Website:
Directors:

Dr A.J. Heaton

appointed 01 Feb 2009
also director of:
A.S. WATSON (P&C UK) LTD 05384714
A.S. WATSON (UK) LIMITED 04051673
A.S. WATSON CARD SERVICES (UK) LIMITED 04332535
CHANTLEE PROPERTIES LIMITED 00271828
JOPLINGS FINANCIAL SERVICES LIMITED 01073817
KRUIDVAT REAL ESTATE UK LIMITED 04138209
MERCHANT RETAIL GROUP PLC 01465195
MRG DEPARTMENT STORES (JOP) LIMITED 00503553
NORMANS GROUP LIMITED 01366060
SAVERS HEALTH AND BEAUTY LIMITED 02202838
SUPERDRUG STORES PLC 00807043
THE COSMETIC SHOP LIMITED 03348613
THE PERFUME SHOP HOLDINGS LIMITED 03946547
THE PERFUME SHOP LIMITED 02699577
TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY 00975256
TPSE LIMITED 03955154
TPSW LIMITED 03955162

Mr D.K. Lai

appointed 11 Dec 2006
also director of:
A.S. WATSON (P&C UK) LTD 05384714
A.S. WATSON (UK) LIMITED 04051673
CHANTLEE PROPERTIES LIMITED 00271828
CROSBY'S LIMITED 03589730
HUTCHISON 3G UK HOLDINGS LIMITED 03918124
HUTCHISON 3G UK LIMITED 03885486
HUTCHISON PORTS (EUROPE) LIMITED 02605867
HUTCHISON WESTPORTS LIMITED 03057136
HUTCHISON WHAMPOA (EUROPE) LIMITED 01923041
HUTCHISON WHAMPOA (UK) LIMITED 00770904
JOPLINGS FINANCIAL SERVICES LIMITED 01073817
KRUIDVAT REAL ESTATE UK LIMITED 04138209
KRUIDVAT UK LIMITED 04138213
MERCHANT RETAIL GROUP PLC 01465195
MRG DEPARTMENT STORES (JOP) LIMITED 00503553
NORMANS GROUP LIMITED 01366060
PORT OF FELIXSTOWE LIMITED 02590042
SAVERS HEALTH AND BEAUTY LIMITED 02202838
SUPERDRUG STORES PLC 00807043
THE COSMETIC SHOP LIMITED 03348613
THE PERFUME SHOP HOLDINGS LIMITED 03946547
THE PERFUME SHOP LIMITED 02699577
WALTON CONTAINER TERMINAL LIMITED 01483349
WALTON ESTATES LIMITED 01464612
WPCS (UK) FINANCE LIMITED 04513326

Dr C.N. Salbaing

appointed 01 Jan 2008
also director of:
3UK RETAIL LIMITED 06014452
A.S. WATSON (P&C UK) LTD 05384714
A.S. WATSON (UK) LIMITED 04051673
HONG KONG ASSOCIATION(THE) 00703170
HUTCHISON 3G UK HOLDINGS LIMITED 03918124
HUTCHISON 3G UK LIMITED 03885486
HUTCHISON GATEWAY LIMITED 01014551
HUTCHISON GLOBAL COMMUNICATIONS (UK) LIMITED 07407820
HUTCHISON WHAMPOA (EUROPE) LIMITED 01923041
HUTCHISON WHAMPOA (UK) LIMITED 00770904
HUTCHISON WHAMPOA AGENTS (UK) LIMITED 04080770
HUTCHISON WHAMPOA FINANCE UK PLC 05990939
HUTCHISON WHAMPOA SERVICES LIMITED 04778909
THE PERFUME SHOP HOLDINGS LIMITED 03946547
THE PERFUME SHOP LIMITED 02699577
WPCS (UK) FINANCE LIMITED 04513326

Mr J.P. Seigal

appointed 18 Apr 2008
also director of:
A.S. WATSON (P&C UK) LTD 05384714
A.S. WATSON (UK) LIMITED 04051673
CHANTLEE PROPERTIES LIMITED 00271828
CROSBY'S LIMITED 03589730
FRAGRANCE FOUNDATION UNITED KINGDOM 03639525
JOPLINGS FINANCIAL SERVICES LIMITED 01073817
KRUIDVAT REAL ESTATE UK LIMITED 04138209
MERCHANT RETAIL GROUP PLC 01465195
MRG DEPARTMENT STORES (JOP) LIMITED 00503553
NORMANS GROUP LIMITED 01366060
SAVERS HEALTH AND BEAUTY LIMITED 02202838
SUPERDRUG STORES PLC 00807043
THE COSMETIC SHOP LIMITED 03348613
THE PERFUME SHOP HOLDINGS LIMITED 03946547
THE PERFUME SHOP LIMITED 02699577
TPSE LIMITED 03955154
TPSW LIMITED 03955162
WPCS (UK) FINANCE LIMITED 04513326

Ms G.G. Smith

appointed 20 Jun 2008
also director of:
A.S. WATSON (UK) LIMITED 04051673
A.S. WATSON CARD SERVICES (UK) LIMITED 04332535
CHANTLEE PROPERTIES LIMITED 00271828
CROSBY'S LIMITED 03589730
JOPLINGS FINANCIAL SERVICES LIMITED 01073817
KRUIDVAT REAL ESTATE UK LIMITED 04138209
KRUIDVAT UK LIMITED 04138213
MERCHANT RETAIL GROUP PLC 01465195
MRG DEPARTMENT STORES (JOP) LIMITED 00503553
NORMANS GROUP LIMITED 01366060
SAVERS HEALTH AND BEAUTY LIMITED 02202838
SUPERDRUG STORES PLC 00807043
THE COSMETIC SHOP LIMITED 03348613
THE PERFUME SHOP HOLDINGS LIMITED 03946547
THE PERFUME SHOP LIMITED 02699577
TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY 00975256
WPCS (UK) FINANCE LIMITED 04513326
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
08 Aug 2000
Registered Office:

HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA

,

LONDON

,

SW11 4AN

 United Kingdom
Filing Summary:
Year End: 31-12
Group
Group of Companies:
A.S. WATSON (P&C UK) LTD  05384714  Member
SAVERS HEALTH AND BEAUTY LIMITED  02202838  Member
WPCS (UK) FINANCE LIMITED  04513326  Member
Pecking Order:
UK Wide:768  Industry:269  Postal Area:
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
5 PEARSON PLC 00053723 Leading
270 HANSON FINANCE (2003) LIMITED 01104811 Trailing
271 MORGAN SINDALL GROUP PLC 00521970 Trailing
272 PRUDENTIAL CORPORATION HOLDINGS LIMITED 01404713 Trailing
273 MORGAN STANLEY GROUP (EUROPE) 02216149 Trailing
274 MMS UK HOLDINGS LIMITED 04982095 Trailing

Pecking Order of Local Peers and Industry Competitors:
7 THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY ZC000073 Leading
11 BP P.L.C. 00102498 Leading
12 GUINNESS PEAT GROUP PLC 00103548 Leading
13 SMITHS GROUP PLC 00137013 Leading
14 JOHN SWIRE & SONS LIMITED 00133143 Leading
299 LIBERTY INTERNATIONAL HOLDINGS LIMITED 01503621 Trailing
302 BHP BILLITON GROUP LIMITED 03298904 Trailing
307 ANGLO COAL HOLDINGS LIMITED 03390173 Trailing
312 QINETIQ GROUP PLC 04586941 Trailing
352 BHP BILLITON (UK) LIMITED 02897874 Trailing
705 MERCHANT RETAIL GROUP PLC 01465195 Trailing
1,298 THE PERFUME SHOP HOLDINGS LIMITED 03946547 Trailing
1,571 KRUIDVAT UK LIMITED 04138213 Trailing
1,625 NANDO'S GROUP HOLDINGS LIMITED 06451677 Trailing
4,993 R.K.HARRISON & CO.LIMITED 00447290 Trailing
Last Updated:

Company number: 04051648
ADDED
TYPE
DESCRIPTION
PRICE
16 Feb 2012
REPORT
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Annual Return (Director's details) 08/08/11
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23 Jun 2011
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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20 May 2011
CC04
STATEMENT OF COMPANY'S OBJECTS
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20 May 2011
MEM/ARTS
ARTICLES OF ASSOCIATION
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13 Dec 2010
Director's Change of Particulars / DR ALAN JOHN HEATON / 01/12/2010
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01 Nov 2010
Annual Accounts (Group of Companies) made up to 31/12/09
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27 Aug 2010
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SAIL ADDRESS CREATED
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27 Aug 2010
Annual Return (Director's details) 08/08/10
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27 Aug 2010
Director's Change of Particulars / MR JEREMY PAUL SEIGAL / 08/08/2010
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Director's Change of Particulars / DOMINIC KAI MING LAI / 08/08/2010
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27 Aug 2010
Director's Change of Particulars / ALAN JOHN HEATON / 08/08/2010
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Director's Change of Particulars / GILLIAN GREIG SMITH / 08/08/2010
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27 Aug 2010
CH03
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30 Dec 2009
Annual Accounts (Group of Companies) made up to 31/12/08
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16 Nov 2009
Director's Change of Particulars / CHRISTIAN NICOLAS ROGER SALBAING / 01/11/2009
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17 Sep 2009
288b
APPOINTMENT TERMINATED DIRECTOR FRANK SIXT
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17 Sep 2009
288b
APPOINTMENT TERMINATED DIRECTOR MO CHOW
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17 Sep 2009
288b
APPOINTMENT TERMINATED DIRECTOR GERARDUS VAN BREEN
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25 Aug 2009
363a
Annual Return (Director's details) made up to 08/08/09
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31 Mar 2009
Annual Accounts (Group of Companies) made up to 31/12/07
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17 Feb 2009
288a
Director Appointed ALAN JOHN HEATON
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17 Feb 2009
288b
APPOINTMENT TERMINATED DIRECTOR KENNETH YING
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25 Sep 2008
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04 Jul 2008
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Director Appointed GILLIAN GREIG SMITH
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04 Jul 2008
288b
APPOINTMENT TERMINATED DIRECTOR NEIL PAGE
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04 Jul 2008
288c
Director's Change of Particulars / GILLIAN SMITH / 23/06/2008
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16 Jun 2008
288a
Director Appointed GERARDUS JOHANNES GERTRUDIS VAN BREEN
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16 May 2008
288a
Director Appointed KENNETH TZE MAN YING
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16 May 2008
288b
APPOINTMENT TERMINATED DIRECTOR ALOYSIUS SO
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02 May 2008
288a
Director Appointed JEREMY PAUL SEIGAL
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02 May 2008
288b
APPOINTMENT TERMINATED DIRECTOR EUAN SUTHERLAND
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18 Apr 2008
Annual Accounts (Group of Companies) made up to 31/12/06
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16 Jan 2008
288a
New Director Appointed
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15 Jan 2008
288b
Director Resigned
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11 Sep 2007
Annual Accounts (Group of Companies) made up to 31/12/05
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21 Aug 2007
363a
Annual Return (Director's details) made up to 08/08/07
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28 Feb 2007
288a
New Director Appointed
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16 Feb 2007
288a
New Director Appointed
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09 Feb 2007
288b
Director Resigned
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09 Oct 2006
288a
New Director Appointed
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09 Oct 2006
288b
Director Resigned
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06 Sep 2006
363a
Annual Return (Director's details) made up to 08/08/06
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13 Feb 2006
288a
New Director Appointed
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13 Feb 2006
288b
Director Resigned
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02 Feb 2006
Annual Accounts (Group of Companies) made up to 31/12/04
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03 Nov 2005
244
DELIVERY EXT'D 3 MTH 31/12/04
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31 Oct 2005
Annual Accounts (Group of Companies) made up to 31/12/03
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15 Sep 2005
288a
New Director Appointed
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13 Sep 2005
363a
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88(2)R
AD 02/01/05
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287
Registered Office changed on 26/01/05
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363a
Annual Return (Director's details) made up to 08/08/04
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06 Jul 2004
Annual Accounts (Group of Companies) made up to 31/12/02
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31 Oct 2003
244
DELIVERY EXT'D 3 MTH 31/12/02
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16 Oct 2003
123
NC INC ALREADY ADJUSTED
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88(2)R
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RES04
£ NC 1000000/54001000
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Company number: 04051648
NAME
POSITION
APPOINTMENT
NATIONALITY
Dr A.J. Heaton  Alan Heaton
Director  A.S. WATSON (HEALTH & BEAUTY UK) LIMITED
01 Feb 2009
BritishBritish
Mr D.K. Lai  Dominic Lai
Director  A.S. WATSON (HEALTH & BEAUTY UK) LIMITED
11 Dec 2006
CanadianCanadian
Dr C.N. Salbaing  Christian Salbaing
Director  A.S. WATSON (HEALTH & BEAUTY UK) LIMITED
01 Jan 2008
FrenchFrench
Mr J.P. Seigal  Jeremy Seigal
Director  A.S. WATSON (HEALTH & BEAUTY UK) LIMITED
18 Apr 2008
BritishBritish
Ms E. Shih  Edith Shih
Company Secretary  A.S. WATSON (HEALTH & BEAUTY UK) LIMITED
08 Aug 2000
BritishBritish
Ms G.G. Smith  Gillian Smith
Director  A.S. WATSON (HEALTH & BEAUTY UK) LIMITED
20 Jun 2008
BritishBritish

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