WBA GROUP LIMITED

Company summary

Company number: 00546864
Status: ACTIVE
Incorporated / age: 30 March 195571 years
Registered office: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
Accounts due: 31 May 2027
Confirmation statement due: 15 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 10:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
Nature of business
Activities of head offices
Previous company names
ALLIANCE BOOTS GROUP LIMITED
ALLIANCE UNICHEM GROUP LIMITED
ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED
ALLIANCE UNICHEM INVESTMENTS 2 LIMITED
REES T. COGHLAN (LODDON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNN, Mathew James ACTIVE	Director	23 Jul 2025		England	October 1974	Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
JEFFERIES, Daniel Bruce ACTIVE	Director	01 Apr 2026		England	September 1970	Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
PATEMAN, Philip James ACTIVE	Director	01 Apr 2026		United Kingdom	January 1970	Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
GOODENOUGH, Adrian John RESIGNED	Secretary	25 Jun 2003	08 Sep 2003			30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE
GOODENOUGH, Adrian John RESIGNED	Secretary		01 Feb 1999			30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE
PAGNI, Marco RESIGNED	Secretary	08 Sep 2003	03 Dec 2007			2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
STANDISH, Frank RESIGNED	Secretary	03 Dec 2007	17 Feb 2026			Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
AU COSEC LIMITED RESIGNED	Secretary	01 Feb 1999	25 Jun 2003			Alliance House, 2 Heath Road, Weybridge, Surrey, KT13 8AP
BARRA, Ornella RESIGNED	Director	16 Jun 2003	13 Jul 2009		December 1953	2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
CLARE, Aidan Gerard RESIGNED	Director	17 Jan 2011	22 Feb 2022	England	July 1966	Sedley Place, 4th Floor, 361, Oxford Street, London, W1C 2JL
COOPER, Geoffrey Ian RESIGNED	Director	24 Sep 1999	29 Jul 2004		March 1954	4 Poltimore Road, Guildford, Surrey, GU2 5PX
DELVE, Martin Christopher RESIGNED	Director	13 Jul 2009	06 Feb 2017	England	August 1967	Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
DRAKE, Kate Charlotte RESIGNED	Director	22 Feb 2022	26 Sep 2023	England	April 1982	Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
DUNCAN, Stephen William RESIGNED	Director	16 Jun 2003	13 Jul 2009		January 1951	2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
FAIRWEATHER, George Rollo RESIGNED	Director	16 Jun 2003	13 Jul 2009	United Kingdom	October 1957	2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
HARRIS, Jeffery Francis RESIGNED	Director	24 Sep 1999	09 Apr 2003		April 1948	20 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP
HARRIS, Jeffery Francis RESIGNED	Director		22 Apr 1994		April 1948	20 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP
HARRIS, Omorlie RESIGNED	Director	22 Feb 2022	23 Jul 2025	United States	June 1977	Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
HART, William Henry RESIGNED	Director		22 Apr 1994		May 1935	Three Ways Berry Lane, Worplesdon, Guildford, Surrey, GU3 3PU
JENNINGS, Clare Louisa Minnie, Mrs. RESIGNED	Director	22 Dec 2020	31 Dec 2021	England	May 1972	Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
KERSCHEN, Marco Rene Leon Robert RESIGNED	Director	10 Oct 2023	30 Apr 2026	United Kingdom	February 1974	Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
MCCOY, Kathleen RESIGNED	Director	13 Jul 2009	31 Dec 2010	England	October 1960	Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
MEAKINS, Ian Keith RESIGNED	Director	23 May 2005	28 Jul 2006		August 1956	2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
MULLER, Mark Francis RESIGNED	Director	06 Feb 2017	22 Dec 2020	England	May 1964	Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England
PAGNI, Marco RESIGNED	Director	03 Dec 2007	13 Jul 2009	United Kingdom	January 1962	2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
PESSINA, Stefano RESIGNED	Director	09 Apr 2003	13 Jul 2009		June 1941	2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
STANDISH, Frank RESIGNED	Director	13 Jul 2009	17 Feb 2026	United Kingdom	December 1963	Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom
E.MOSS LIMITED RESIGNED	Director	22 Apr 1994	24 Sep 1999			Alliance House, 2 Heath Road, Weybridge, Surrey, KT13 8AP

DUNN, Mathew James ACTIVE
Role: Director
Appointed on: 23 Jul 2025
Country of Residence: England
Date of birth: October 1974
Address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England

JEFFERIES, Daniel Bruce ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: September 1970
Address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England

PATEMAN, Philip James ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England

GOODENOUGH, Adrian John RESIGNED
Role: Secretary
Appointed on: 25 Jun 2003
Resigned on: 08 Sep 2003
Address: 30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE

GOODENOUGH, Adrian John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1999
Address: 30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE

PAGNI, Marco RESIGNED
Role: Secretary
Appointed on: 08 Sep 2003
Resigned on: 03 Dec 2007
Address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

STANDISH, Frank RESIGNED
Role: Secretary
Appointed on: 03 Dec 2007
Resigned on: 17 Feb 2026
Address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom

AU COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 25 Jun 2003
Address: Alliance House, 2 Heath Road, Weybridge, Surrey, KT13 8AP

BARRA, Ornella RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 13 Jul 2009
Date of birth: December 1953
Address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

CLARE, Aidan Gerard RESIGNED
Role: Director
Appointed on: 17 Jan 2011
Resigned on: 22 Feb 2022
Country of Residence: England
Date of birth: July 1966
Address: Sedley Place, 4th Floor, 361, Oxford Street, London, W1C 2JL

COOPER, Geoffrey Ian RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 29 Jul 2004
Date of birth: March 1954
Address: 4 Poltimore Road, Guildford, Surrey, GU2 5PX

DELVE, Martin Christopher RESIGNED
Role: Director
Appointed on: 13 Jul 2009
Resigned on: 06 Feb 2017
Country of Residence: England
Date of birth: August 1967
Address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

DRAKE, Kate Charlotte RESIGNED
Role: Director
Appointed on: 22 Feb 2022
Resigned on: 26 Sep 2023
Country of Residence: England
Date of birth: April 1982
Address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England

DUNCAN, Stephen William RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 13 Jul 2009
Date of birth: January 1951
Address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

FAIRWEATHER, George Rollo RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 13 Jul 2009
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

HARRIS, Jeffery Francis RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 09 Apr 2003
Date of birth: April 1948
Address: 20 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP

HARRIS, Jeffery Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1994
Date of birth: April 1948
Address: 20 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP

HARRIS, Omorlie RESIGNED
Role: Director
Appointed on: 22 Feb 2022
Resigned on: 23 Jul 2025
Country of Residence: United States
Date of birth: June 1977
Address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England

HART, William Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1994
Date of birth: May 1935
Address: Three Ways Berry Lane, Worplesdon, Guildford, Surrey, GU3 3PU

JENNINGS, Clare Louisa Minnie, Mrs. RESIGNED
Role: Director
Appointed on: 22 Dec 2020
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: May 1972
Address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England

KERSCHEN, Marco Rene Leon Robert RESIGNED
Role: Director
Appointed on: 10 Oct 2023
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England

MCCOY, Kathleen RESIGNED
Role: Director
Appointed on: 13 Jul 2009
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: October 1960
Address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

MEAKINS, Ian Keith RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 28 Jul 2006
Date of birth: August 1956
Address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

MULLER, Mark Francis RESIGNED
Role: Director
Appointed on: 06 Feb 2017
Resigned on: 22 Dec 2020
Country of Residence: England
Date of birth: May 1964
Address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England

PAGNI, Marco RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 13 Jul 2009
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

PESSINA, Stefano RESIGNED
Role: Director
Appointed on: 09 Apr 2003
Resigned on: 13 Jul 2009
Date of birth: June 1941
Address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

STANDISH, Frank RESIGNED
Role: Director
Appointed on: 13 Jul 2009
Resigned on: 17 Feb 2026
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, United Kingdom

E.MOSS LIMITED RESIGNED
Role: Director
Appointed on: 22 Apr 1994
Resigned on: 24 Sep 1999
Address: Alliance House, 2 Heath Road, Weybridge, Surrey, KT13 8AP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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