Haleon UK Holdings Limited

Activities of other holding companies n.e.c. · Weybridge

ActiveUnited KingdomIncorporated 2014Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 6 ceased

Haleon Intermediate Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-06 · No cessation recorded

Source record 135008301

Show 6 ceased records

Haleon PlcCorporate

Shares: over 75%, up to 100%

Notified 2022-07-15 · Ceased 2023-02-06

Source record 134844126

Glaxosmithkline Holdings LimitedCorporate

Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-24 · Ceased 2019-06-24

Source record 127252186

Gsk PlcCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-24 · Ceased 2022-07-15

Source record 134812199

Glaxosmithkline Finance PlcCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-31 · Ceased 2019-06-24

Source record 123280583

Novartis Holding AgCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-04-06 · Ceased 2018-06-01

Source record 134692145

Setfirst LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-06 · Ceased 2019-05-31

Source record 134688166

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical

Khalid El AnsariCurrent director

Appointed 2024-09-10 · 2 yrs · Director

+10 others

CorpHaleon UK Corporate Secretary LimitedCurrent secretaryCurrent director

Appointed 2022-07-18 · 4 yrs

+22 others

CorpHaleon UK Corporate Director LimitedCurrent director

Appointed 2022-07-18 · 4 yrs

+25 others

Show 23 historical appointments

Scott BourgeoisResigned director

Resigned 2022-07-18 · 3 yrs · Director

Mariano Godino EscolarResigned director

Resigned 2022-05-23 · 2 yrs · Accountant

Ciara LynchResigned director

Resigned 2020-03-02 · 2 yrs · Accountant

Adam WalkerResigned director

Resigned 2019-09-02 · 2 yrs · Svp Group Financial Controller

Iain MackayResigned director

Resigned 2019-04-08 · Director

Tobias HestlerResigned director

Resigned 2017-10-01 · 2 yrs · Chief Financial Officer

Augusto LimaResigned director

Resigned 2017-06-06 · Lawyer

Roger ConnorResigned director

Resigned 2017-04-03 · 1 yr · President Gms

John SlaterResigned director

Resigned 2016-09-06 · 1 yr · None

Susanne SchaffertResigned director

Resigned 2015-03-02 · 3 yrs · Head Of Region Europe For Novartis Oncol

Marvelle Sullivan BerchtoldResigned director

Resigned 2015-03-02 · 2 yrs · Finance/M & A

Steven BaertResigned director

Resigned 2015-03-02 · 3 yrs · Chief Financial Officer

Roger Scarlett SmithResigned director

Resigned 2015-03-02 · 1 yr · Director

Harry KirschResigned director

Resigned 2015-03-02 · 3 yrs · Chief Financial Officer

Jonathan BoxResigned director

Resigned 2015-03-02 · 2 yrs · Director

Andrew WittyResigned director

Resigned 2015-03-02 · 2 yrs · Ceo

Brian McnamaraResigned director

Resigned 2015-03-02 · 4 yrs · Head Of Americas And Europe

Emma WalmsleyResigned director

Resigned 2015-03-02 · 3 yrs · Director

David RedfernResigned director

Resigned 2015-03-02 · 4 yrs · Director

Simon DingemansResigned director

Resigned 2015-03-02 · 4 yrs · Director

CorpEdinburgh Phamaceutical Industries LimitedResigned secretary

Resigned 2015-02-27 · 7 yrs

Victoria WhyteResigned director

Resigned 2014-04-15 · Director

Paul BlackburnResigned director

Resigned 2014-04-15 · Director

Board profile

People with appointments: 3
Directors assessed: 1
Median age: 46
Under 35: 0
65 and over: 0
Disqualified match: None active