Superior Acquisitions Limited
- Company number
- 06166762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2007
- Nature of business
- Activities of head offices
- Corporate group
- The Boots Group Limited (79 companies)
Registered office
Previous names
- AB Acquisitions Limited (until 16 Jun 2015)
- Bargedove Limited (until 13 Apr 2007)
- Sprint UK Bidco Limited (until 19 Apr 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEMAN, Philip James | Director | 1 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wbad Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Aug 2018 | 31 Mar 2023 |
| Superior Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2023 | 25 Jun 2025 |
| Wba International 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
Superior Acquisitions Limited → WBA International Limited
Controls
- B&B Investment Partners LLP (OC384184)
- Ontario Acquisitions Fx Inter Limited (06252708)
- WBA Acquisitions UK Holdco 7 Limited (08155146)
- WBA Propco C LLP (OC331122)
- Wbad Holdings 2 Limited (11463057)
Directors’ other companies
- PATEMAN, Philip James - Director at WBA (IT Services) International Limited
- PATEMAN, Philip James - Director at Blazing Star Greater China Holdings Ltd
- PATEMAN, Philip James - Director at Boots The Chemists Limited
- PATEMAN, Philip James - Director at Walgreens Boots Alliance UK 4 Limited
- PATEMAN, Philip James - Director at WBA UK Finance Limited
- PATEMAN, Philip James - Director at WBA UK Holdings 1 Limited
- PATEMAN, Philip James - Director at Bright UK Holdco 1 Limited
- PATEMAN, Philip James - Director at Ontario Acquisitions Fx Inter Limited
- PATEMAN, Philip James - Director at WBA Acquisitions UK Holdco 6 Limited
- PATEMAN, Philip James - Director at Wbad Holdings 2 Limited
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 Holdings Limited (09341210)
- WBA Acquisitions UK Holdco 6 Limited (08155128)
- WBA Acquisitions UK Holdco 7 Limited (08155146)
- WBA International Limited (06166738)
- WBA Latin America Limited (08305312)