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Companies/09299680

Haleon UK Finance Limited

Financial intermediation not elsewhere classified · 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 · 2 ceased
Haleon Uk Enterprises LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-13 · No cessation recorded

Source record 149037567
Show 2 ceased records
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 148746846
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 147389606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
CorpHaleon UK Corporate Secretary LimitedCurrent secretaryCurrent director
Appointed 2022-04-01 · 4 yrs
+22 others
CorpHaleon UK Corporate Director LimitedCurrent director
Appointed 2022-04-01 · 4 yrs
+25 others
MR
Michael RoweCurrent director
Appointed 2022-03-04 · 4 yrs · Director
+4 others
SM
Sajid MehmoodCurrent director
Appointed 2022-03-04 · 4 yrs · Director
+1 other
Show 11 historical appointments
MG
Mariano Godino EscolarResigned director
Resigned 2021-06-22 · Accountant
HA
Hanief ArovahResigned director
Resigned 2020-03-10 · 1 yr · Financial Planning & Analysis, Consumer
NC
Nicholas CooperResigned director
Resigned 2019-09-11 · 2 yrs · Account
AA
Antrinkos AristidouResigned director
Resigned 2019-08-19 · Chartered Accountant
EP
Eugene ProkopchukResigned director
Resigned 2019-03-18 · Ch Export Finance Director
RG
Richard GreenResigned director
Resigned 2019-01-15 · 1 yr · Director
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 2014-11-06 · 1 yr · Financial Controller

Board profile

People with appointments
4
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active