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Name

Haleon UK Enterprises Limited
Address
Building 5, First Floor
The Heights
Weybridge
KT13 0NY
VAT ID no VAT ID available
Company No. 11986381 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Prism PCH Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Haleon Uk Services Limited Status: Active Notified: 09/12/2021 Companies House Number: 09237639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Consumer Healthcare Holdings Limited Status: Ceased Notified: 08/11/2019 Ceased: 28/06/2021 Companies House Number: 11986432 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Consumer Healthcare Intermediate Holdings Limited Status: Ceased Notified: 15/07/2019 Ceased: 28/06/2021 Companies House Number: 11986416 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Gsk Consumer Healthcare Holdings (No.1) Limited Status: Ceased Notified: 01/09/2021 Ceased: 09/12/2021 Companies House Number: 13355627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gsk Consumer Healthcare Holdings (No.7) Limited Status: Ceased Notified: 28/06/2021 Ceased: 01/09/2021 Companies House Number: 13414769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Bourgeois, Scott Christopher Weybridge, England Status: Active Notified: 06/06/2022 Date of Birth: 03/1978 Occupation: Finance Controller, Consumer Healthcare Role: Director Country of Residence: England Nationality: British,American
    El Ansari, Khalid Weybridge, England Status: Active Notified: 10/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haleon Uk Corporate Director Limited, The Heights, Weybridge, Surrey, England Status: Active Notified: 06/04/2022 Role: Director
    Godino Escolar, Mariano Jesus Weybridge, England Status: Ceased Notified: 20/09/2021 Ceased: 09/09/2024 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Haleon UK Corporate Director Limited Status: Active Notified: 16/05/2021 Companies House Number: 13401336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Haleon UK Export Limited Status: Active Notified: 10/03/2020 Companies House Number: 12508093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Haleon UK Finance Limited Status: Active Notified: 13/12/2019 Companies House Number: 09299680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GSK Consumer Healthcare Holdings (NO.5) Limited Status: Ceased Notified: 16/05/2021 Ceased: 28/06/2021 Companies House Number: 13401372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GSK Consumer Healthcare Holdings (NO.6) Limited Status: Ceased Notified: 16/05/2021 Ceased: 30/06/2021 Companies House Number: 13401308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Haleon UK Holding NEW Zealand Limited Status: Ceased Notified: 28/05/2021 Ceased: 28/05/2021 Companies House Number: 12342879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Haleon UK Holdings (NO.1) Limited Status: Ceased Notified: 26/04/2021 Ceased: 30/06/2021 Companies House Number: 13355627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Haleon UK Research Limited Status: Ceased Notified: 13/12/2019 Ceased: 01/09/2021 Companies House Number: 00229017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag North Star Opco Limited Status: Ceased Notified: 17/07/2024 Ceased: 30/09/2024 Companies House Number: 15844504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PF Consumer Healthcare UK Limited Status: Ceased Notified: 03/06/2019 Ceased: 13/12/2019 Companies House Number: 11678315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •