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Companies/08114550

Haleon UK Trading Services Limited

Wholesale of pharmaceutical goods · Weybridge

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 · 4 ceased
Haleon Uk Holdings (No.3) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-01 · No cessation recorded

Source record 192690762
Show 4 ceased records
Gsk Consumer Healthcare Holdings (No.5) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-28 · Ceased 2021-09-01

Source record 181491794
Prism Pch LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-13 · Ceased 2021-06-28

Source record 188663099
Consumer Healthcare Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-02 · Ceased 2019-12-13

Source record 183079145
Glaxosmithkline Consumer Healthcare 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 2019-07-02

Source record 193832981

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
AB
Arshad BaigCurrent director
Appointed 2022-06-30 · 4 yrs · Director
+1 other
CorpHaleon UK Corporate Secretary LimitedCurrent secretaryCurrent director
Appointed 2022-04-06 · 4 yrs
+22 others
CorpHaleon UK Corporate Director LimitedCurrent director
Appointed 2022-04-06 · 4 yrs
+25 others
HH
Haider HatteeaCurrent director
Appointed 2021-11-01 · 4 yrs · Director
+1 other
Show 17 historical appointments
AT
Ana TeacaResigned director
Resigned 2022-12-16 · 2 yrs · Director
SB
Scott BourgeoisResigned director
Resigned 2022-06-01 · Finance Controller, Consumer Healthcare
PF
Pauline FallonResigned director
Resigned 2021-11-01 · 1 yr · Quality, Systems, Processes And Complian
NC
Nicholas CooperResigned director
Resigned 2021-11-01 · Director
JP
Jonathan PreeceResigned director
Resigned 2021-11-01 · 3 yrs · Director
NT
Nicholas TrenResigned director
Resigned 2020-03-10 · 1 yr · Chartered Accountant
AA
Antrinkos AristidouResigned director
Resigned 2019-08-19 · Chartered Accountant
AL
Aidan LynchResigned director
Resigned 2019-04-30 · 3 yrs · Managing Director-Trading Partners
TH
Tobias HestlerResigned director
Resigned 2019-01-15 · 1 yr · Cfo
RG
Richard GreenResigned director
Resigned 2017-11-30 · 2 yrs · Director
JB
Jonathan BoxResigned director
Resigned 2016-06-17 · 1 yr · Cfo Consumer Healthcare, Glaxosmithkline
MF
Melanie Foster HawesResigned director
Resigned 2016-06-17 · 2 yrs · Accountant
NO
Neil O HaraResigned director
Resigned 2013-03-25 · 8 yrs · Director
AB
Alan BurnsResigned director
Resigned 2012-12-13 · 3 yrs · Director
SW
Steven WilliamsonResigned director
Resigned 2012-06-21 · 1 yr · Accountant
VW
Victoria WhyteResigned secretary
Resigned 2012-06-21 · 9 yrs

Board profile

People with appointments
4
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active