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Companies/12342879

Haleon UK Holding New Zealand Limited

Private Limited Company · Weybridge

Members Voluntary Liquidation (MVL, solvent)United 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 · 2 ceased
Haleon Uk Holdings (No.1) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-28 · No cessation recorded

Source record 141912658
Show 2 ceased records
Prism Pch LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-28 · Ceased 2021-05-28

Source record 141908569
Glaxosmithkline Consumer Healthcare (Overseas) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-02 · Ceased 2021-05-28

Source record 146150964

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
CorpHaleon UK Corporate Secretary LimitedCurrent director
Appointed 2022-04-06 · 4 yrs
+22 others
CorpHaleon UK Corporate Director LimitedCurrent director
Appointed 2022-04-06 · 4 yrs
+25 others
LD
Lee Di PietroCurrent director
Appointed 2022-03-04 · 4 yrs · Director
+2 others
Show 3 historical appointments
TW
Thomas WhittleResigned director
Resigned 2020-07-31 · 4 yrs · Chartered Accountant
DC
David CottamResigned director
Resigned 2020-03-10 · 1 yr · Finance Director
AA
Antrinkos AristidouResigned director
Resigned 2019-12-02 · Chartered Accountant

Board profile

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