Alliance Boots Holdings Limited

Active04452715 Private limited company
Incorporated
31 May 2002 (24 years)
Previously known as
Alliance Boots Limited (until 3 June 2008)
Alliance Boots PLC (until 30 July 2007)
Boots Group PLC (until 31 July 2006)
Earlier: Halfords Group PLC
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Sedley Place
4th Floor
361 Oxford Street
W1C 2JL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Wbad Holdings 2 Limited, Superior Acquisitions Limited, Wba (It Services) International Limited (proposed for strike-off) · more companies
British
Born September 1970 (56)
Director · Appointed 1 April 2026
Also at Wbad Holdings 2 Limited, Superior Acquisitions Limited, Wba (It Services) International Limited (proposed for strike-off) · more companies
British
Born January 1970 (56)
Director · Appointed 23 July 2025
Also at Wbad Holdings 2 Limited, Superior Acquisitions Limited, Walgreens Boots Alliance Limited · more companies
British
Born October 1974 (52)
Officer history (41 former)
30 April 2026
Resigned Kerschen, Marco Rene Leon Robert as Director
1 April 2026
Appointed Pateman, Philip James as Director
1 April 2026
Appointed Jefferies, Daniel Bruce as Director
17 February 2026
Resigned Standish, Frank as Director
17 February 2026
Resigned Standish, Frank as Secretary
23 July 2025
Appointed Dunn, Mathew James as Director
23 July 2025
Resigned Harris, Omorlie as Director
10 October 2023
Appointed Kerschen, Marco Rene Leon Robert as Director
26 September 2023
Resigned Drake, Kate Charlotte as Director
22 February 2022
Resigned Clare, Aidan Gerard as Director
22 February 2022
Appointed Drake, Kate Charlotte as Director
22 February 2022
Appointed Harris, Omorlie as Director
31 December 2021
22 December 2020
Resigned Muller, Mark Francis as Director
22 December 2020
6 February 2017
Resigned Delve, Martin Christopher as Director
6 February 2017
Appointed Muller, Mark Francis as Director
17 January 2011
Appointed Clare, Aidan Gerard as Director
31 December 2010
Resigned Mccoy, Kathleen as Director
17 August 2009
Appointed Standish, Frank as Director
29 May 2008
Resigned Murphy, Dominic Patrick as Director
29 May 2008
Resigned Duncan, Stephen William as Director
29 May 2008
Resigned Fairweather, George Rollo as Director
29 May 2008
Resigned Pessina, Stefano as Director
29 May 2008
Resigned Caprioli, Mattia as Director
29 May 2008
Resigned Barra, Ornella as Director
29 May 2008
Resigned Pagni, Marco as Director
29 May 2008
Appointed Delve, Martin Christopher as Director
29 May 2008
Appointed Mccoy, Kathleen as Director
31 March 2008
Resigned Huth, Johannes Peter as Director
11 July 2007
Resigned Pagni, Marco as Secretary
11 July 2007
Appointed Huth, Johannes Peter as Director
11 July 2007
Appointed Caprioli, Mattia as Director
11 July 2007
Appointed Pagni, Marco as Director
11 July 2007
Appointed Standish, Frank as Secretary
11 July 2007
Resigned Baker, Richard Andrew as Director
11 July 2007
Resigned Wheway, Jonathan Scott as Director
26 June 2007
Resigned Stach, Manfred, Doctor as Director
26 June 2007
Resigned Dawson, Guy Neville as Director
26 June 2007
Resigned Parker, Timothy Charles as Director
26 June 2007
Appointed Murphy, Dominic Patrick as Director
26 June 2007
Resigned Ponsolle, Patrick as Director
26 June 2007
26 June 2007
Resigned Loader, Adrian William as Director
26 June 2007
Resigned Ploix, Helene as Director
31 July 2006
Appointed Barra, Ornella as Director
31 July 2006
Appointed Pagni, Marco as Secretary
31 July 2006
Appointed Pessina, Stefano as Director
31 July 2006
Appointed Duncan, Stephen William as Director
31 July 2006
Appointed Ponsolle, Patrick as Director
31 July 2006
Resigned Smart, James Ramsay as Director
31 July 2006
Resigned Bateman, Paul as Director
31 July 2006
Appointed Wheway, Jonathan Scott as Director
31 July 2006
Resigned Oliver, Michael John as Secretary
31 July 2006
Appointed Loader, Adrian William as Director
31 July 2006
Appointed Fairweather, George Rollo as Director
31 July 2006
Appointed Stach, Manfred, Doctor as Director
20 July 2006
Resigned Read, Martin Peter, Dr as Director
3 October 2005
Appointed Smart, James Ramsay as Director
21 July 2005
Resigned Bennink, Jan as Director
18 May 2005
Resigned Dodd, Howard as Director
28 January 2004
Appointed Parker, Timothy Charles as Director
31 October 2003
Resigned Smith, Andrew Patrick as Director
15 September 2003
Appointed Baker, Richard Andrew as Director
15 September 2003
Appointed Dawson, Guy Neville as Director
15 September 2003
Resigned Mcgrath, John Brian as Director
24 July 2003
31 May 2003
Resigned Russell, Stephen George as Director
31 January 2003
Resigned Clare, Barry as Director
11 November 2002
Appointed Rudd, Anthony Nigel Russell, Sir as Director
8 November 2002
8 November 2002
Appointed Dodd, Howard as Director
5 November 2002
Appointed Ploix, Helene as Director
5 November 2002
Resigned Oliver, Michael John as Director
5 November 2002
Resigned Fennell, Sonia as Director
4 November 2002
Appointed Clare, Barry as Director
31 October 2002
Appointed Mcgrath, John Brian as Director
31 October 2002
Appointed Bateman, Paul as Director
31 October 2002
Appointed Read, Martin Peter, Dr as Director
31 October 2002
Appointed Bennink, Jan as Director
31 October 2002
Appointed Smith, Andrew Patrick as Director
31 October 2002
Appointed Russell, Stephen George as Director
31 May 2002
Appointed Fennell, Sonia as Director
31 May 2002
Appointed Oliver, Michael John as Director
31 May 2002
Appointed Oliver, Michael John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 8155146

Holdings 32

Companies where Alliance Boots Holdings Limited is registered as a person with significant control

Active
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Part right to 75–100% of surplus assets
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Dissolved
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Wba International Limited
Superior Acquisitions Limited Owns 75–100% of shares
B&B Investment Partners LLP Proposed for strike-offHolds 25–50% of voting rights
B & B Capital Partners (GP) Ltd Proposed for strike-offOwns 75–100% of shares
B & B Capital Partners (SLP GP) Ltd Proposed for strike-offOwns 75–100% of shares
Ontario Acquisitions FX Inter Limited Owns 75–100% of shares
Wba Acquisitions UK Holdco 7 Limited Owns 75–100% of shares
Alliance Boots Holdings Limited This company Owns 75–100% of shares
Wba Propco C LLP Proposed for strike-offHolds 75–100% of voting rights
Wbad Holdings 2 Limited Owns 75–100% of shares

Filings 483

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 August 2025
21 May 2026Termination of appointment of a director
10 April 2026Appointment of a director
10 April 2026Appointment of a director
27 February 2026Termination of appointment of a secretary
Show all 483 filings

Some other companies at this address

The Boots Group Services Limited
Walgreens Boots Alliance UK 3 Limited
Walgreens Boots Alliance UK 4 Limited
Wba UK Holdings 1 Limited
Wbad Holdings 2 Limited
Weybright UK 2 Limited

Other companies in this industry

Salford Quays
Brighton
Woodford Green
Beaconsfield
Manchester
London

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