Walgreens Boots Alliance Limited
- Company number
- 09351322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2014
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- The Boots Group Limited (78 companies)
Registered office
Previous names
- Ontario UK 2 Limited (until 23 Feb 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLER, Mark Francis | Director | 6 Feb 2017 | 22 Dec 2020 |
| PATEMAN, Philip James | Director | 1 Apr 2026 |
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 |
6 Apr 2016 | 23 Jul 2020 |
| Walgreens Boots Alliance, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2020 | 18 May 2021 |
| Walgreens Boots Alliance Scottish Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 May 2021 | 21 May 2021 |
| The Boots Group Bidco Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2025 | 28 Aug 2025 |
| Walgreens Boots Alliance, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 May 2021 | 28 Aug 2025 |
| The Boots Group Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2025 |
Accounts
Connections
Owned by
Walgreens Boots Alliance Limited → The Boots Group Bidco Limited → The Boots Group Intermediate Limited → The Boots Group Parent Limited → The Boots Group Parent Holdings Limited → The Boots Group Limited
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
- 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)
- Boots Propco C Limited (06358141)
- The Boots Group International Services Limited (17374301)
- Unichem Limited (03278903)