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Companies/11961650

Haleon UK Holdings (No.2) Limited

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

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Haleon Intermediate Holdings LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2022-12-15 · No cessation recorded

Source record 136753717
Haleon Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-04-24 · No cessation recorded

Source record 148626021
Show 2 ceased records
Haleon PlcCorporate
Voting rights: over 25%, up to 50%

Notified 2022-07-17 · Ceased 2022-12-15

Source record 147695886
Pfizer IncCorporate
Voting rights: over 25%, up to 50%

Notified 2019-07-31 · Ceased 2022-07-17

Source record 141447408

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
KE
Khalid El AnsariCurrent director
Appointed 2026-07-30
CorpHaleon UK Corporate Secretary LimitedCurrent directorCurrent secretary
Appointed 2022-07-18 · 4 yrs
+22 others
CorpHaleon UK Corporate Director LimitedCurrent director
Appointed 2022-07-18 · 4 yrs
+25 others
Show 12 historical appointments
SB
Scott BourgeoisResigned director
Resigned 2022-07-18 · 3 yrs · Director
LD
Line De DeckerResigned director
Resigned 2021-10-06 · Director
DB
Deborah BaronResigned director
Resigned 2021-01-01 · 1 yr · Senior Vice President
JY
John YoungResigned director
Resigned 2019-07-31 · 2 yrs · Company Director
CS
Christopher SlagerResigned director
Resigned 2019-07-31 · 2 yrs · Company Director
BS
Bryan SupranResigned director
Resigned 2019-07-31 · 2 yrs · Company Director
DG
Douglas GiordanoResigned director
Resigned 2019-07-31 · 1 yr · Company Director
EW
Emma WalmsleyResigned director
Resigned 2019-07-31 · 2 yrs · Chief Executive
TH
Tobias HestlerResigned director
Resigned 2019-04-24 · 4 yrs · Director
IM
Iain MackayResigned director
Resigned 2019-04-24 · 3 yrs · Director
BM
Brian McnamaraResigned director
Resigned 2019-04-24 · 3 yrs · None
DR
David RedfernResigned director
Resigned 2019-04-24 · 3 yrs · Director

Board profile

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