The Boots Group Bidco Limited
Activities of other holding companies n.e.c. · Altrincham
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThe Boots Group Intermediate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-06-09 · No cessation recorded
Source record 150508101Show 1 ceased record
SK
Stefan Lanier KaluznyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-22 · Ceased 2025-06-09
Source record 139103474People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 0 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2025-04-22 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active