Wba International Limited

Active06166738 Private limited company
Incorporated
19 March 2007 (19 years)
Previously known as
Alliance Boots International Limited (until 14 October 2016)
AB Acquisitions UK Holdco 1 Limited (until 18 September 2012)
Sprint UK Holdco Limited (until 1 May 2007)
Earlier: Bargebay Limited
Industry
Activities of head offices (70100)
Directors
Owned by
Superior Holdings Limited
Accounts type
Full
Region
Greater London
Address
Sedley Place 4th Floor
361 Oxford Street
London
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 (28 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
22 December 2020
Resigned Muller, Mark Francis as Director
6 February 2017
Appointed Muller, Mark Francis as Director
6 February 2017
Resigned Delve, Martin Christopher as Director
25 August 2015
Resigned Murphy, Ken as Director
25 August 2015
Appointed Delve, Martin Christopher as Director
25 August 2015
Appointed Standish, Frank as Director
25 August 2015
Resigned Roberts, Simon John as Director
25 August 2015
Appointed Clare, Aidan Gerard as Director
25 August 2015
Resigned Fairweather, George Rollo as Director
25 August 2015
Resigned Pagni, Marco as Director
15 June 2015
Resigned Pessina, Stefano as Director
15 June 2015
Resigned Barra, Ornella as Director
30 September 2013
Appointed Roberts, Simon John as Director
30 September 2013
Resigned Gourlay, Alexander Wallace as Director
30 September 2013
Appointed Murphy, Ken as Director
29 July 2013
Resigned D'Angelo, Sergio as Director
29 July 2013
Resigned Murphy, Dominic Patrick as Director
29 July 2013
Resigned Caprioli, Mattia as Director
17 September 2012
Appointed Murphy, Dominic Patrick as Director
17 September 2012
Appointed Pessina, Stefano as Director
17 September 2012
Appointed Barra, Ornella as Director
17 September 2012
Appointed Fairweather, George Rollo as Director
17 September 2012
Appointed Gourlay, Alexander Wallace as Director
17 September 2012
Appointed Pagni, Marco as Director
17 September 2012
Appointed D'Angelo, Sergio as Director
17 September 2012
Resigned Clare, Aidan Gerard as Director
17 September 2012
Appointed Caprioli, Mattia as Director
17 September 2012
Resigned Standish, Frank as Director
17 September 2012
Resigned Delve, Martin Christopher as Director
17 January 2011
Appointed Clare, Aidan Gerard as Director
31 December 2010
Resigned Mccoy, Kathleen as Director
25 June 2009
Appointed Standish, Frank as Director
25 June 2009
Resigned D'Angelo, Sergio as Director
25 June 2009
Appointed Mccoy, Kathleen as Director
25 June 2009
Appointed Delve, Martin Christopher as Director
25 June 2009
Resigned Kraft, Henrik as Director
16 April 2008
Appointed Standish, Frank as Secretary
16 April 2008
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
13 April 2007
Appointed Kraft, Henrik as Director
12 April 2007
Resigned Levy, Adrian Joseph Morris as Director
12 April 2007
Resigned Pudge, David John as Director
12 April 2007
Appointed D'Angelo, Sergio as Director
19 March 2007
Appointed Levy, Adrian Joseph Morris as Director
19 March 2007
Appointed Pudge, David John as Director
19 March 2007
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Superior Holdings Limited
Legal person · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
31 March 2023
Ceased Walgreens Boots Alliance Limited — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Wba International Limited This company
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 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 162

DateDescriptionMade Up ToPagesPDF
24 August 2026Full accounts31 August 2025
4 August 2026Confirmation statement with updates1 February 2026
22 May 2026Termination of appointment of a director
12 April 2026Appointment of a director
12 April 2026Appointment of a director
Show all 162 filings

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B&B Capital Partners L.P.
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Ontario Acquisitions FX Inter Limited
Superior Acquisitions Limited
Superior Holdings Limited

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