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Name

Haleon UK Corporate Secretary Limited
Address
Building 5, First Floor
The Heights
Weybridge
KT13 0NY
VAT ID no VAT ID available
Company No. 13434151 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • GSK Consumer Healthcare Holdings (NO.8) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Haleon Uk Holdings (No.7) Limited Status: Active Notified: 02/06/2021 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 (9)

    Source: Companies House
    Conacher, Matthew Weybridge, Surrey, England Status: Active Notified: 11/09/2023 Occupation: Deputy Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    David, Adaeze Weybridge, Surrey, England Status: Active Notified: 11/09/2023 Occupation: Director, Deputy Company Secretary 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
    Ivory, Nicholas Jacob Weybridge, Surrey, England Status: Active Notified: 11/09/2023 Occupation: Assistant Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Littlebury-Cuttell, Fiona Weybridge, Surrey, England Status: Active Notified: 11/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mellor, Amanda Jane Weybridge, Surrey, England Status: Active Notified: 04/07/2022 Date of Birth: 03/1964 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Cornut, Roselyne Monique Francoise Weybridge, England Status: Ceased Notified: 04/03/2022 Ceased: 11/09/2023 Date of Birth: 06/1973 Occupation: Vp Head Of Consolidation Role: Director Country of Residence: United Kingdom Nationality: French
    gb-flag GB Haleon Uk Corporate Director Limited First Floor, The Heights, Weybridge, England, KT13 0NY Status: Ceased Notified: 06/04/2022 Ceased: 11/09/2023 Role: Corporate-Director Companies House Number: 13401336
    Panagiotidis, Charalampos Weybridge, England Status: Ceased Notified: 04/03/2022 Ceased: 11/09/2023 Date of Birth: 07/1977 Occupation: Financial Controller, Corporate Entities, Financial Controller, Corporate Entities. Role: Director Country of Residence: United Kingdom Nationality: Greek