Haleon UK Holdings (No.1) Limited
Activities of other holding companies n.e.c. · Weybridge
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHaleon Uk Holdings (No.7) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-30 · No cessation recorded
Source record 129368801Show 1 ceased record
Prism Pch LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-26 · Ceased 2021-06-30
Source record 121602331People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalCorpHaleon UK Corporate Secretary LimitedCurrent director
Appointed 2022-04-06 · 4 yrs
CorpHaleon UK Corporate Director LimitedCurrent director
Appointed 2022-04-06 · 4 yrs
Show 4 historical appointments
SB
Scott BourgeoisResigned director
Resigned 2022-06-06 · 3 yrs · Director
MG
Mariano Godino EscolarResigned director
Resigned 2022-03-04 · 2 yrs · Accountant
NC
Nicholas CooperResigned director
Resigned 2022-03-04 · Accountant
JS
John SadlerResigned director
Resigned 2021-04-26 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active