# Wbad Holdings 2 Limited

## Details

- **Company number:** [11463057](https://find-and-update.company-information.service.gov.uk/company/11463057)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2018
- **Registered office:** SEDLEY PLACE, 361 OXFORD STREET, LONDON, W1C 2JL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [The Boots Group Limited](/group/85167) (78 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEMAN, Philip James | director | 1 Apr 2026 |  |
| JEFFERIES, Daniel Bruce | director | 1 Apr 2026 |  |
| DUNN, Mathew James | director | 23 Jul 2025 |  |
| KERSCHEN, Marco Rene Leon Robert | director | 10 Oct 2023 | 30 Apr 2026 |
| STANDISH, Frank | secretary | 13 Jul 2018 | 17 Feb 2026 |
| STANDISH, Frank | director | 13 Jul 2018 | 17 Feb 2026 |
| HARRIS, Omorlie | director | 22 Feb 2022 | 23 Jul 2025 |
| DRAKE, Kate Charlotte | director | 22 Feb 2022 | 26 Sep 2023 |
| CLARE, Aidan Gerard | director | 13 Jul 2018 | 22 Feb 2022 |
| JENNINGS, Clare Louisa Minnie, Mrs. | director | 22 Dec 2020 | 31 Dec 2021 |
| MULLER, Mark Francis | director | 13 Jul 2018 | 22 Dec 2020 |



## 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 |  |




## Owned by

Wbad Holdings 2 Limited → [Superior Acquisitions Limited](/company/06166762) → [WBA International Limited](/company/06166738)




## Directors' other companies

- [DUNN, Mathew James](/person/6314699) - director at [B & B Capital Partners (Gp) Ltd](/company/08612194)
- [DUNN, Mathew James](/person/6314699) - director at [WBA International Limited](/company/06166738)
- [DUNN, Mathew James](/person/6314699) - director at [B & B Capital Partners (Slp Gp) Ltd](/company/SC454557)
- [JEFFERIES, Daniel Bruce](/person/6355978) - director at [Boots The Chemists Limited](/company/06344089)
- [JEFFERIES, Daniel Bruce](/person/6355978) - director at [WBA (IT Services) International Limited](/company/03946622)
- [PATEMAN, Philip James](/person/6355986) - director at [Walgreens Boots Alliance UK 4 Limited](/company/11521855)
- [PATEMAN, Philip James](/person/6355986) - director at [Bright UK Holdco 1 Limited](/company/14013694)
- [PATEMAN, Philip James](/person/6355986) - director at [WBA UK Holdings 1 Limited](/company/11948978)
- [PATEMAN, Philip James](/person/6355986) - director at [WBA UK Finance Limited](/company/09351678)
- [PATEMAN, Philip James](/person/6355986) - director at [Blazing Star Greater China Holdings Ltd](/company/16647828)



## Companies at the same address

- [Walgreens Boots Alliance UK 3 Limited](/company/11521836) (11521836)
- [Walgreens Boots Alliance UK 4 Limited](/company/11521855) (11521855)
- [WBA UK Holdings 1 Limited](/company/11948978) (11948978)