BOOTS UK LIMITED

active Company number 00928555

Private Limited by Shares · Incorporated on 11th Mar 1968

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SIC codes: 47190, 47730
Registered office: NG2 3AA
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

BOOTS UK LIMITED is a private limited by shares company based in . It was incorporated on 11th Mar 1968 and is currently showing its status as 'Active'. The company's stated activities are Other retail sale in non-specialised stores, Dispensing chemist in specialised stores .

4 Directors View directors

4 Companies at address View all 113 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alexander Baldock	Director	1st Sep 2026		British	View profile
Samuel Hunter	Director	22nd May 2023		British	View profile
Jamie Kerruish	Director	17th Sep 2024		British	View profile
Andrew Thompson	Secretary	2nd Oct 2015	This company	Not recorded	—
Alliance Boots Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
BEESTON FREEHOLD PROPERTY COMPANY LIMITED	01022893	1st Sep 1971	dissolved
BOOTS PROPERTIES LIMITED	00231661	2nd Jul 1928	active
THE BOOTS COMPANY PLC	00027657	7th Nov 1888	active

Actions

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Company snapshot

Status: active
Incorporated: 11th Mar 1968
Company type: Private Limited by Shares
SIC codes: 47190, 47730
Accounts category: Full
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

11th Mar 1968 Company incorporated
5th Jul 1993 Robert Charters appointed as Director
9th Jun 1995 Robert Charters resigned as Director
27th Jul 1995 Gordon Hourston resigned as Director
18th Dec 1995 Michael Oliver resigned as Secretary
18th Dec 1995 Sonia Fennell appointed as Secretary
26th Mar 1997 Ronald Glaister resigned as Director
1st Jun 1997 Martin Bryant appointed as Director
10th Apr 1998 Andrew Emson appointed as Director
5th May 1998 Philip Davies resigned as Director
4th Feb 1999 Paul Joyce resigned as Director
10th Feb 2000 Martin Bryant resigned as Director
28th Jan 2002 David Kneale appointed as Director
26th Jul 2002 Colin Baldwin resigned as Director
31st Oct 2003 Colin Grimsdell appointed as Director
3rd Nov 2003 Alexander Gourlay appointed as Director
19th Apr 2005 Colin Grimsdell resigned as Director
29th Apr 2005 Andrew Emson resigned as Director
1st Jul 2005 Andrew Gray appointed as Director
29th Jul 2005 David Kneale resigned as Director
26th Sep 2006 Paul Fussey appointed as Director
18th Oct 2006 Andrew Gray resigned as Director
5th Apr 2007 Sonia Fennell resigned as Secretary
5th Apr 2007 David Foster appointed as Secretary
23rd Jul 2007 Andrew Brent appointed as Director
23rd Jul 2007 Stephen Churton appointed as Director
23rd Jul 2007 Gavin Chappell appointed as Director
23rd Jul 2007 Ian Filby appointed as Director
23rd Jul 2007 Stephen Duncan appointed as Director
23rd Jul 2007 Elizabeth Fagan appointed as Director
23rd Jul 2007 Patricia Kennerley appointed as Director
3rd Dec 2007 Andrew Brent resigned as Director
3rd Dec 2007 Stephen Churton resigned as Director
10th Mar 2009 Gavin Chappell resigned as Director
1st Jun 2009 Paul Fussey resigned as Director
2nd Jun 2009 Ian Filby resigned as Director
11th Jan 2010 Stephen Duncan resigned as Director
28th Jan 2010 Toon Clerckx appointed as Director
13th Nov 2012 Toon Clerckx resigned as Director
13th Nov 2012 Benjamin Fletcher appointed as Director
30th Sep 2013 Alexander Gourlay resigned as Director
14th Oct 2013 Elizabeth Fagan resigned as Director
14th Oct 2013 Benjamin Fletcher resigned as Director
14th Oct 2013 Patricia Kennerley resigned as Director
14th Oct 2013 Mark Muller appointed as Director
2nd Oct 2015 Andrew Thompson appointed as Secretary
2nd Oct 2015 David Foster resigned as Secretary
6th Apr 2016 Alliance Boots Holdings Limited appointed as Corporate PSC
24th Jun 2016 Mark Muller resigned as Director
30th Jun 2016 Kevin Birch appointed as Director
15th Jul 2016 Elizabeth Fagan appointed as Director
24th Oct 2016 Richard Bradley appointed as Director
18th Jun 2018 Kevin Birch resigned as Director
26th Jun 2018 Nathan Clements appointed as Director
26th Jun 2018 Paul Dunne appointed as Director
3rd Oct 2018 Nathan Clements resigned as Director
3rd Oct 2018 Paul Dunne resigned as Director
3rd Oct 2018 Michael Snape appointed as Director
3rd Oct 2018 Sebastian James appointed as Director
31st Jan 2020 Elizabeth Fagan resigned as Director
24th Feb 2021 Richard Bradley resigned as Director
24th Feb 2021 Bernadette Lavery appointed as Director
22nd Mar 2021 Benjamin Horner appointed as Director
30th Jun 2022 Bernadette Lavery resigned as Director
22nd May 2023 Michael Snape resigned as Director
22nd May 2023 Samuel Hunter appointed as Director
2nd Feb 2024 Benjamin Horner resigned as Director
2nd Feb 2024 Anthony Hemmerdinger appointed as Director
17th Sep 2024 Jamie Kerruish appointed as Director
2nd Nov 2024 Sebastian James resigned as Director
1st Feb 2026 Confirmation statement made up
31st Aug 2026 Anthony Hemmerdinger resigned as Director
1st Sep 2026 Alexander Baldock appointed as Director
31st May 2027 Next accounts due

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