OpenCompanies

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
WBA International Limited (79 companies)

Registered office

Sedley Place, 4th Floor
361, Oxford Street
London
W1C 2JL

Previous names

  • WBA Financial Limited (until 4 Oct 2022)

Officers

NameRoleAppointedResigned
PATEMAN, Philip James Director 1 Apr 2026
MULLER, Mark Francis Director 6 Feb 2017 22 Dec 2020

Control

NameNature of controlNotifiedCeased
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
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
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
6 Apr 2016 26 Jul 2019

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

Directors’ other companies

Data