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Haleon UK Holdings (No.3) Limited

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

ActiveUnited KingdomIncorporated 2021Private 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 · 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 201658191
Show 6 ceased records
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 208823386
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 197768977
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 197752949
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 208877222
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 205236009
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 208518055

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
KE
Khalid El AnsariCurrent director
Appointed 2022-03-04 · 4 yrs · Head Of Finance Risk Management
+10 others
Show 3 historical appointments
TW
Thomas WhittleResigned director
Resigned 2023-05-11 · 1 yr · Director
DS
David SeniorResigned director
Resigned 2022-03-04 · 1 yr · Accountant
JS
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