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Name

Haleon UK Holding Canada Limited

Address
Building 5, First Floor
The Heights
Weybridge
KT13 0NY
VAT ID no VAT ID available
Company No. 12342809 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • GSK Canada Holding Company 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 Services Limited Status: Active Notified: 02/12/2019 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
  • Officers (4)

    Source: Companies House
    Di Pietro, Lee Weybridge, Surrey, England Status: Active Notified: 04/03/2022 Date of Birth: 11/1986 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian
    Haleon Uk Corporate Director Limited, The Heights, Weybridge, Surrey, England Status: Active Notified: 01/04/2022 Role: Director
    Haleon Uk Corporate Secretary Limited, The Heights, Weybridge, Surrey, England Status: Active Notified: 01/04/2022 Role: Director
    Whittle, Thomas Ian Weybridge, England Status: Ceased Notified: 31/07/2020 Ceased: 20/09/2024 Date of Birth: 12/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British