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Companies/11986381

Haleon UK Enterprises 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

1 without an end date · 4 ceased
Haleon Uk Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-09 · No cessation recorded

Source record 128539974
Show 4 ceased records
Gsk Consumer Healthcare Holdings (No.1) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-01 · Ceased 2021-12-09

Source record 132271734
Gsk Consumer Healthcare Holdings (No.7) LimitedCorporate
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 132033956
Consumer Healthcare Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-11-08 · Ceased 2021-06-28

Source record 122748975
Consumer Healthcare Intermediate Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-15 · Ceased 2021-06-28

Source record 133943298

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
KE
Khalid El AnsariCurrent director
Appointed 2024-09-10 · 2 yrs · Director
+10 others
CorpHaleon UK Corporate Director LimitedCurrent director
Appointed 2022-04-06 · 4 yrs
+25 others
Show 10 historical appointments
SB
Scott BourgeoisResigned director
Resigned 2022-06-06 · 3 yrs · Finance Controller, Consumer Healthcare
MG
Mariano Godino EscolarResigned director
Resigned 2021-09-20 · 2 yrs · Director
NC
Nicholas CooperResigned director
Resigned 2020-07-31 · 1 yr · Accountant
RG
Richard GreenResigned director
Resigned 2020-03-10 · 1 yr · Reporting And Governance Director
AA
Antrinkos AristidouResigned director
Resigned 2019-09-26 · Chartered Accountant
MD
Mark DavidsonResigned director
Resigned 2019-08-01 · Director
PR
Paul RoseResigned director
Resigned 2019-05-09 · Director
BO
Ben OsbornResigned director
Resigned 2019-05-09 · Director
EP
Edwin PearsonResigned director
Resigned 2019-05-09 · Solicitor
IF
Ian FranklinResigned director
Resigned 2019-05-09 · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active