VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

Haleon UK Trading Limited
Address
Building 5, First Floor
The Heights
Weybridge
KT13 0NY
VAT ID no VAT ID available
Company No. 09237643 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)46460 - Wholesale of pharmaceutical goods
Company Register Statusactive
Previous Names
  • Glaxosmithkline Consumer Healthcare (UK) Trading Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Haleon Uk Holdings (No.3) Limited Status: Active Notified: 01/09/2021 Companies House Number: 13401293 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: 02/07/2019 Ceased: 13/12/2019 Companies House Number: 11986432 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 Glaxosmithkline Consumer Healthcare Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 Companies House Number: 08998608 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: 28/06/2021 Ceased: 01/09/2021 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 Prism Pch Limited Status: Ceased Notified: 13/12/2019 Ceased: 28/06/2021 Companies House Number: 11986381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Haleon Uk Corporate Director Limited, The Heights, Weybridge, Surrey, England Status: Active Notified: 06/04/2022 Role: Director
    Haleon Uk Corporate Secretary Limited, The Heights, Weybridge, Surrey, England Status: Active Notified: 06/04/2022 Role: Secretary
    Haleon Uk Corporate Secretary Limited, The Heights, Weybridge, Surrey, England Status: Active Notified: 06/04/2022 Role: Director
    Lacaze, Oriane Fanny Weybridge, Surrey, England Status: Active Notified: 25/02/2022 Date of Birth: 03/1979 Occupation: Head Commercial Finance Role: Director Country of Residence: England Nationality: French
    Roussev, Gueorgui Roussev Weybridge, Surrey, England Status: Active Notified: 31/07/2020 Date of Birth: 10/1975 Occupation: Finance Director Gsk Consumer Healthcare Role: Director Country of Residence: United Kingdom Nationality: Bulgarian