Alliance Boots Holdings Limited
- Company number
- 04452715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 2002
- Nature of business
- Activities of head offices
- Corporate group
- WBA International Limited (79 companies)
Registered office
Previous names
- Alliance Boots PLC (until 30 Jul 2007)
- Halfords Group PLC (until 11 Oct 2002)
- Boots Group PLC (until 31 Jul 2006)
- Alliance Boots Limited (until 3 Jun 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JEFFERIES, Daniel Bruce | Director | 1 Apr 2026 | |
| PATEMAN, Philip James | Director | 1 Apr 2026 | |
| MULLER, Mark Francis | Director | 6 Feb 2017 | 22 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wba Acquisitions Uk Holdco 7 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Alliance Boots Holdings Limited → WBA Acquisitions UK Holdco 7 Limited → Superior Acquisitions Limited → WBA International Limited
Controls
- Aromatherapy Associates Holdco Limited (14047659)
- Aromatherapy Investments Holding Limited (08850950)
- Aromatherapy Investments Limited (08852216)
- B&B Capital Partners (Slp) L.P. (SL013695)
- Beeston Site Services Limited (07414191)
- Boots 2 Property Scottish Limited Partnership (SL010405)
- Boots Benevolent Fund (03053290)
- Boots Charitable Trust (03039665)
- Boots International Limited (04034358)
- Boots International Management Services Limited (07136280)
Directors’ other companies
- JEFFERIES, Daniel Bruce - Director at WBA (IT Services) International Limited
- JEFFERIES, Daniel Bruce - Director at WBA Group Limited
- JEFFERIES, Daniel Bruce - Director at Boots International Management Services Limited
- JEFFERIES, Daniel Bruce - Director at WBA Latin America Limited
- JEFFERIES, Daniel Bruce - Director at WBA UK Holdings 1 Limited
- JEFFERIES, Daniel Bruce - Director at WBA International Limited
- JEFFERIES, Daniel Bruce - Director at Unichem Limited
- JEFFERIES, Daniel Bruce - Director at Superior US 1 LLC
- JEFFERIES, Daniel Bruce - Director at WBA US 12, LLC
- JEFFERIES, Daniel Bruce - Director at WBA US 4 LLC