The Boots Group Services Limited
- Company number
- 07073433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Nov 2009
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- WBA International Limited (79 companies)
Registered office
Previous names
- Alliance Boots Management Services Limited (until 13 Jan 2015)
- Walgreens Boots Alliance Services Limited (until 2 Jan 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JEFFERIES, Daniel Bruce | Director | 1 Apr 2026 | |
| PATEMAN, Philip James | Director | 1 Apr 2026 | |
| MULLER, Mark Francis | Director | 16 Aug 2017 | 22 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alliance Boots Holdings 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
The Boots Group Services Limited → Alliance Boots Holdings Limited → WBA Acquisitions UK Holdco 7 Limited → Superior Acquisitions Limited → WBA International Limited
Controls
- B&B Investment Partners LLP (OC384184)
- Boots Benevolent Fund (03053290)
- Boots Charitable Trust (03039665)
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
- WBA (IT Services) International Limited (03946622)