# The Boots Group Limited

## Details

- **Company number:** [16571857](https://find-and-update.company-information.service.gov.uk/company/16571857)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2025
- **Registered office:** 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [The Boots Group Limited](/group/85167) (78 companies)


## Previous names

- Blazing Star Boots Superco (UK) Limited (until 21 Jul 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEDERER, John | director | 28 Aug 2025 |  |
| PESSINA, Stefano | director | 28 Aug 2025 |  |
| BARRA, Ornella | director | 28 Aug 2025 |  |
| KALUZNY, Stefan Lanier | director | 9 Jul 2025 |  |
| KOPELIOFF, Dary | director | 9 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stefan Lanier Kaluzny | significant-influence-or-control | 28 Aug 2025 |  |
| Stefano Pessina | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Aug 2025 |  |
| 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 |





## Controls

- [The Boots Group International Services Limited](/company/17374301) (17374301)
- [The Boots Group Parent Holdings Limited](/company/16479587) (16479587)



## Directors' other companies

- [KALUZNY, Stefan Lanier](/person/6384609) - director at [The Boots Group Gbp Finco Limited](/company/16634973)
- [KALUZNY, Stefan Lanier](/person/6384609) - director at [The Boots Group Euro Finco Limited](/company/16634938)
- [KOPELIOFF, Dary](/person/6384539) - director at [The Boots Group Euro Finco Limited](/company/16634938)
- [KOPELIOFF, Dary](/person/6384539) - director at [The Boots Group Gbp Finco Limited](/company/16634973)



## Registered address

1,549 companies are registered at this address - likely a registration agent.