Boots Propco C Limited
- Company number
- 06358141
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2007
- Nature of business
- Buying and selling of own real estate
- Corporate group
- WBA International Limited (79 companies)
Registered office
Previous names
- AB Propco C Limited (until 17 Jan 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JEFFERIES, Daniel Bruce | Director | 1 Apr 2026 | |
| PATEMAN, Philip James | Director | 1 Apr 2026 | |
| HUNTER, Samuel James | Director | 22 May 2023 | |
| STANDISH, Frank | Director | 17 Aug 2009 | 17 Feb 2026 |
| STANDISH, Frank | Secretary | 31 Aug 2007 | 17 Feb 2026 |
| HARRIS, Omorlie | Director | 22 Feb 2022 | 13 Aug 2025 |
| SNAPE, Michael David | Director | 3 Oct 2018 | 22 May 2023 |
| CLARE, Aidan Gerard | Director | 17 Jan 2011 | 22 Feb 2022 |
| CLEMENTS, Nathan Roy George | Director | 26 Jun 2018 | 3 Oct 2018 |
| WASS, Jonathan Paul | Director | 24 Jun 2016 | 26 Jun 2018 |
| MULLER, Mark Francis | Director | 1 Nov 2012 | 24 Jun 2016 |
| CLERCKX, Toon | Director | 11 Apr 2011 | 1 Nov 2012 |
| DELVE, Martin Christopher | Director | 17 Aug 2009 | 11 Apr 2011 |
| MCCOY, Kathleen | Director | 31 Aug 2007 | 31 Dec 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boots Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Boots Propco C Limited → Boots Properties Limited → The Boots Company PLC → Alliance Boots Holdings Limited → WBA Acquisitions UK Holdco 7 Limited → Superior Acquisitions Limited
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
Companies at the same address
- Aroma Actives Limited (08275373)
- Aromatherapy Associates Limited (02108201)
- Aromatherapy Investments Holding Limited (08850950)
- Aromatherapy Investments Limited (08852216)
- B & B Capital Partners (Gp) Ltd (08612194)
- B&B Investment Partners LLP (OC384184)
- Boots Propco B Limited (06358130)
- The Boots Group International Services Limited (17374301)
- Unichem Limited (03278903)
- Walgreens Boots Alliance Limited (09351322)