Wbad Holdings 2 Limited
- Company number
- 11463057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- The Boots Group Limited (78 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLER, Mark Francis | Director | 13 Jul 2018 | 22 Dec 2020 |
| JENNINGS, Clare Louisa Minnie, Mrs. | Director | 22 Dec 2020 | 31 Dec 2021 |
| CLARE, Aidan Gerard | Director | 13 Jul 2018 | 22 Feb 2022 |
| DRAKE, Kate Charlotte | Director | 22 Feb 2022 | 26 Sep 2023 |
| HARRIS, Omorlie | Director | 22 Feb 2022 | 23 Jul 2025 |
| STANDISH, Frank | Director | 13 Jul 2018 | 17 Feb 2026 |
| STANDISH, Frank | Secretary | 13 Jul 2018 | 17 Feb 2026 |
| KERSCHEN, Marco Rene Leon Robert | Director | 10 Oct 2023 | 30 Apr 2026 |
| JEFFERIES, Daniel Bruce | Director | 1 Apr 2026 | |
| PATEMAN, Philip James | Director | 1 Apr 2026 | |
| DUNN, Mathew James | Director | 23 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Superior Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2018 |
Accounts
Connections
Owned by
Wbad Holdings 2 Limited → Superior Acquisitions Limited → WBA International Limited
Directors’ other companies
- DUNN, Mathew James - Director at B & B Capital Partners (Slp Gp) Ltd
- DUNN, Mathew James - Director at WBA International Limited
- JEFFERIES, Daniel Bruce - Director at WBA (IT Services) International Limited
- JEFFERIES, Daniel Bruce - 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 Ontario Acquisitions Fx Inter Limited
- PATEMAN, Philip James - Director at Bright UK Holdco 1 Limited
- PATEMAN, Philip James - Director at WBA UK Holdings 1 Limited
- PATEMAN, Philip James - Director at Blazing Star Greater China Holdings Ltd
Companies at the same address
- Walgreens Boots Alliance UK 3 Limited (11521836)
- Walgreens Boots Alliance UK 4 Limited (11521855)
- WBA UK Holdings 1 Limited (11948978)