Haleon UK Holdings (No.3) 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 · 6 ceased

Haleon Uk Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-14 · No cessation recorded

Source record 133793581

Show 6 ceased records

Consumer Healthcare Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-22 · Ceased 2021-11-22

Source record 122125002

Consumer Healthcare Intermediate Holdings LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-11-22 · Ceased 2021-11-22

Source record 125897197

Glaxosmithkline Consumer Healthcare Holdings (No.2) LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-22 · Ceased 2022-07-14

Source record 122106879

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 2021-11-22 · Ceased 2021-11-22

Source record 133462485

Gsk Consumer Healthcare Holdings (No.5) 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 2021-11-22

Source record 129679500

Prism Pch LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-16 · Ceased 2021-06-28

Source record 129332744

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

Khalid El AnsariCurrent director

Appointed 2022-03-04 · 4 yrs · Head Of Finance Risk Management

+10 others

Show 3 historical appointments

Thomas WhittleResigned director

Resigned 2023-05-11 · 1 yr · Director

David SeniorResigned director

Resigned 2022-03-04 · 1 yr · Accountant

John SadlerResigned director

Resigned 2021-05-16 · Director

Board profile

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