The Boots Group Limited
- Company number
- 16571857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- The Boots Group Limited (78 companies)
Registered office
Previous names
- Blazing Star Boots Superco (UK) Limited (until 21 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRA, Ornella | Director | 28 Aug 2025 | |
| PESSINA, Stefano | Director | 28 Aug 2025 | |
| LEDERER, John | Director | 28 Aug 2025 | |
| KOPELIOFF, Dary | Director | 9 Jul 2025 | |
| KALUZNY, Stefan Lanier | Director | 9 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stefan Lanier Kaluzny | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jul 2025 | 28 Aug 2025 |
| Stefano Pessina | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Aug 2025 | |
| Stefan Lanier Kaluzny | Significant Influence Or Control | 28 Aug 2025 |
Connections
Controls
- The Boots Group International Services Limited (17374301)
- The Boots Group Parent Holdings Limited (16479587)
Directors’ other companies
- KALUZNY, Stefan Lanier - Director at The Boots Group Gbp Finco Limited
- KALUZNY, Stefan Lanier - Director at The Boots Group Euro Finco Limited
- KOPELIOFF, Dary - Director at The Boots Group Euro Finco Limited
- KOPELIOFF, Dary - Director at The Boots Group Gbp Finco Limited
Registered address
1,499 companies are registered at this address - likely a registration agent.