WBA International Limited
- Company number
- 06166738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2007
- Nature of business
- Activities of head offices
- Corporate group
- WBA International Limited (79 companies)
Registered office
Previous names
- AB Acquisitions UK Holdco 1 Limited (until 18 Sep 2012)
- Alliance Boots International Limited (until 14 Oct 2016)
- Bargebay Limited (until 13 Apr 2007)
- Sprint UK Holdco Limited (until 1 May 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JEFFERIES, Daniel Bruce | Director | 1 Apr 2026 | |
| PATEMAN, Philip James | Director | 1 Apr 2026 | |
| DUNN, Mathew James | Director | 23 Jul 2025 | |
| MULLER, Mark Francis | Director | 6 Feb 2017 | 22 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Superior Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2023 | |
| Walgreens Boots Alliance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Mar 2023 |
Accounts
Connections
Controls
- Superior Acquisitions Limited (06166762)
Directors’ other companies
- DUNN, Mathew James - Director at B & B Capital Partners (Gp) Ltd
- DUNN, Mathew James - Director at B & B Capital Partners (Slp Gp) Ltd
- DUNN, Mathew James - Director at Wbad Holdings 2 Limited
- JEFFERIES, Daniel Bruce - Director at WBA Group Limited
- JEFFERIES, Daniel Bruce - Director at Unichem Limited
- JEFFERIES, Daniel Bruce - Director at Boots International Management Services Limited
- JEFFERIES, Daniel Bruce - Director at WBA UK Holdings 1 Limited
- JEFFERIES, Daniel Bruce - Director at WBA Latin America Limited
- JEFFERIES, Daniel Bruce - Director at WBA (IT Services) International Limited
- JEFFERIES, Daniel Bruce - Director at WBA US 4 LLC
Companies at the same address
- B&B Capital Partners L.P. (LP015653)
- Blazing Star Greater China Holdings Ltd (16647828)
- Boots The Chemists Limited (06344089)
- LIZ Earle Beauty Co Limited (03070395)
- Ontario Acquisitions Fx Inter Limited (06252708)
- Superior Acquisitions Limited (06166762)
- Superior Holdings Limited (09341210)
- WBA Acquisitions UK Holdco 6 Limited (08155128)
- WBA Acquisitions UK Holdco 7 Limited (08155146)
- WBA Latin America Limited (08305312)