Haleon UK Ip (No. 2) Limited
Activities of other holding companies n.e.c. · Weybridge
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedHaleon 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 125577955Show 4 ceased records
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 129417071Prism 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 132379694Consumer 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 124673864Shares: 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 128344326People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalAppointed 2022-04-06 · 4 yrs
CorpHaleon UK Corporate Director LimitedCurrent director
Appointed 2022-04-06 · 4 yrs
Show 12 historical appointments
PG
Parul GargResigned director
Resigned 2022-03-04 · 1 yr · Corporate Development
MG
Mariano Godino EscolarResigned director
Resigned 2021-05-27 · Accountant
JM
Jai MehtaResigned director
Resigned 2020-07-31 · Accountant
NC
Nicholas CooperResigned director
Resigned 2019-09-11 · 2 yrs · Accountant
AA
Antrinkos AristidouResigned director
Resigned 2019-08-19 · Chartered Accountant
EP
Eugene ProkopchukResigned director
Resigned 2019-03-18 · 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 2015-09-14 · Director
PB
Paul BlackburnResigned director
Resigned 2015-02-02 · 1 yr · Financial Controller
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active