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Companies/09237639

Haleon UK Services Limited

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

ActiveUnited KingdomIncorporated 2014Private 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 · 3 ceased
Haleon Uk Holdings (No.1) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-08 · No cessation recorded

Source record 126876653
Show 3 ceased records
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 2021-12-08

Source record 131121452
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 127398111
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 123328361

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
EP
Elizabeth Margaret Rachel PeacockCurrent director
Appointed 2025-03-06 · 1 yr · Director
CorpHaleon UK Corporate Secretary LimitedCurrent directorCurrent secretary
Appointed 2022-04-01 · 4 yrs
+22 others
CorpHaleon UK Corporate Director LimitedCurrent director
Appointed 2022-04-01 · 4 yrs
+25 others
OL
Oriane LacazeCurrent director
Appointed 2022-02-21 · 4 yrs · Director
+1 other
Show 11 historical appointments
SM
Siri MikalsenResigned director
Resigned 2022-02-25 · 3 yrs · Finance Director
MG
Mariano Godino EscolarResigned director
Resigned 2021-09-20 · Director
RG
Richard GreenResigned director
Resigned 2020-07-31 · 1 yr · Reporting And Governance Director
NC
Nicholas CooperResigned director
Resigned 2019-09-11 · 2 yrs · Accountant
AA
Antrinkos AristidouResigned director
Resigned 2019-08-19 · Chartered Accountant
TH
Tobias HestlerResigned director
Resigned 2017-11-30 · 2 yrs · Cfo
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
AW
Adam WalkerResigned director
Resigned 2015-06-03 · 1 yr · Director
PB
Paul BlackburnResigned director
Resigned 2014-09-26 · 1 yr · Financial Controller

Board profile

People with appointments
4
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active