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Companies/08305312

Wba Latin America Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
The Boots Group Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-08-28 · No cessation recorded

Source record 124325511
Show 5 ceased records
Walgreens Boots Alliance, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-04 · Ceased 2025-08-28

Source record 129417926
Wba Uk 6 LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-08-28 · Ceased 2020-09-04

Source record 121464479
Wba Uk 8 LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-08-28 · Ceased 2020-09-04

Source record 129144673
Walgreens Boots Alliance Scottish LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-28 · Ceased 2020-08-28

Source record 129200052
Alliance Boots Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-08-28

Source record 132754841

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
DJ
Daniel Bruce JefferiesCurrent director
Appointed 2026-04-01
+30 others
PP
Philip James PatemanCurrent director
Appointed 2026-04-01
+38 others
MD
Mathew James DunnCurrent director
Appointed 2025-07-23 · 1 yr · Finance
+36 others
Show 10 historical appointments
MK
Marco KerschenResigned director
Resigned 2023-10-10 · 2 yrs · General Counsel
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
MM
Mark MullerResigned director
Resigned 2017-02-06 · 3 yrs · Company Director
AC
Aidan ClareResigned director
Resigned 2015-08-24 · 6 yrs · Company Director
MP
Marco PagniResigned director
Resigned 2014-05-02 · 1 yr · Company Director
MD
Martin DelveResigned director
Resigned 2012-11-23 · 4 yrs · Director
FS
Frank StandishResigned secretary
Resigned 2012-11-23 · 13 yrs
FS
Frank StandishResigned director
Resigned 2012-11-23 · 13 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active