Weybright UK 1 Limited
- Company number
- 09355784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2014
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- The Boots Group Limited (79 companies)
Registered office
Previous names
- WBA Financial Limited (until 4 Oct 2022)
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 |
|---|---|---|---|
| Walgreens Boots Alliance, Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Jul 2019 |
| Walgreens Boots Alliance Scottish Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2019 | 21 May 2021 |
| 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
Weybright UK 1 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
Controls
- WBA UK 1 LLP (OC396986)
- WBA UK 3 LLP (OC396992)
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