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Boots Supplementary Plan Trustee Limited

16928405

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 THANE ROAD, NOTTINGHAM, NG2 3AA
Incorporated 23/12/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65300
65300

Officers

Mr Andrew Richard Thompson

secretary · Since 23/12/2025

Mr Michael Geoffrey Bunting

director · Since 23/12/2025

BRITISH · UNITED KINGDOM · Age 79

Mr Marc Grenville Donovan

director · Since 23/12/2025

BRITISH · UNITED KINGDOM · Age 52

Mr Angela Claire Farrell

director · Since 23/12/2025

BRITISH · UNITED KINGDOM · Age 66

Mr Bijal Piyush Patel

director · Since 23/12/2025

BRITISH · UNITED KINGDOM · Age 49

Mr Alan Baker

director · Since 02/01/2026

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Persons with Significant Control

Alliance Boots Holdings Limited

75–100% shares
75–100% votes

Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

Reg: 04452715 · Companies House · Private Limited Company

Notified 23/12/2025

The Boots Company Plc

Appoint directors

., ., Nottingham, NG2 3AA

Reg: 00027657 · Companies House · Public Limited Company

Notified 23/12/2025