Superior Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedWba Uk Holdings 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-18 · No cessation recorded
Source record 124483046Show 3 ceased records
Wba Financial LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-18 · Ceased 2021-05-18
Source record 124493083Walgreens Boots Alliance Scottish LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-24 · Ceased 2021-05-18
Source record 124836599Wba 1 Scottish LlpCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-07-24
Source record 126720398People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalShow 21 historical appointments
KD
Kate DrakeResigned director
Resigned 2022-02-22 · 1 yr · Company Director
OH
Omorlie HarrisResigned director
Resigned 2022-02-22 · 3 yrs · Company Director
CJ
Clare JenningsResigned director
Resigned 2020-12-22 · 1 yr · Company Director
MK
Marco KerschenResigned director
Resigned 2019-04-17 · 7 yrs · Lawyer
FS
Frank StandishResigned director
Resigned 2018-10-09 · 7 yrs · Company Secretary
MM
Mark MullerResigned director
Resigned 2017-08-16 · 3 yrs · Company Director
DS
Dermid StrainResigned director
Resigned 2017-04-20 · 1 yr · Company Director
JW
Jonathan WassResigned director
Resigned 2016-06-24 · 2 yrs · Management Accountant
AC
Aidan ClareResigned director
Resigned 2016-01-20 · 6 yrs · Company Director
FS
Frank StandishResigned secretary
Resigned 2015-06-03 · 10 yrs
SR
Simon RobertsResigned director
Resigned 2015-05-29 · Company Director
JG
Juan GuerraResigned director
Resigned 2015-05-29 · Company Director
KM
Ken MurphyResigned director
Resigned 2015-05-29 · Company Director
MD
Martin DelveResigned director
Resigned 2015-04-13 · 3 yrs · Company Director
JG
Resigned 2014-12-04
JD
Jason DubinskyResigned director
Resigned 2014-12-04 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active