Weybright UK 2 Limited
- Company number
- 09482540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 2015
- Nature of business
- Activities of financial services holding companies
- Corporate group
- The Boots Group Limited (78 companies)
Registered office
Previous names
- WBA Finance 1 Limited (until 4 Oct 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLER, Mark Francis | Director | 6 Feb 2017 | 13 Jul 2020 |
| PATEMAN, Philip James | Director | 1 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wba 1 Scottish Llp | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Jul 2017 |
| Walgreens Boots Alliance Scottish Lp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
24 Jul 2017 | 21 May 2021 |
| Walgreens Boots Alliance, Inc. | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
21 May 2021 | 28 Aug 2025 |
| The Boots Group Bidco Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Aug 2025 | |
| Alliance Boots Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Weybright UK 2 Limited → Alliance Boots Holdings Limited → WBA Acquisitions UK Holdco 7 Limited → Superior Acquisitions Limited → WBA International 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