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Companies/09400298

Haleon UK Holding Sri Lanka Limited

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

ActiveUnited KingdomIncorporated 2015Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 198773801

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
CorpHaleon UK Corporate Secretary LimitedCurrent directorCurrent secretary
Appointed 2022-04-06 · 4 yrs
+22 others
Appointed 2022-04-06 · 4 yrs
+25 others
LD
Lee Di PietroCurrent director
Appointed 2022-03-04 · 4 yrs · Director
+2 others
Show 10 historical appointments
RA
Rebecca AgnewResigned director
Resigned 2022-03-04 · 1 yr · Chartered Accountant
DC
David CottamResigned director
Resigned 2020-07-31 · 1 yr · Finance Director
NC
Nicholas CooperResigned director
Resigned 2019-09-11 · 2 yrs · Accountant
AA
Antrinkos AristidouResigned director
Resigned 2019-08-19 · Chartered Accountant
RG
Richard GreenResigned director
Resigned 2019-01-15 · 1 yr · Director
RT
Richard TattershallResigned director
Resigned 2017-11-30 · 2 yrs · Accountant
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 2015-01-21 · 1 yr · Financial Controller

Board profile

People with appointments
3
Directors assessed
1
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active