Haleon UK Holdings (NO.2) Limited
Company 11961650 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
1
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | 11961650 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2019 |
| Address | BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, KT13 0NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (4)
- Haleon Uk Holdings Limited
ownership of shares 75-100% voting rights 50-75% right to appoint and remove directors - Haleon Intermediate Holdings Limited
voting rights 25-50% - Pfizer Inc ceased 2022
voting rights 25-50% - Haleon Plc ceased 2022
voting rights 25-50%
Officers (15)
- Haleon UK Corporate Secretary Limited Corporate-secretary · appointed 2022
- Haleon UK Corporate Director Limited Corporate-director · appointed 2022
Show 13 former officers
- Scott Christopher Bourgeois Director · appointed 2022 · resigned 2026
- Line Raphael Marie De Decker Director · appointed 2021 · resigned 2022
- Deborah Jane Baron Director · appointed 2021 · resigned 2022
- John Douglas Young Director · appointed 2019 · resigned 2022
- Christopher Slager Director · appointed 2019 · resigned 2021
- Bryan Supran Director · appointed 2019 · resigned 2022
- Emma Natasha Walmsley Director · appointed 2019 · resigned 2022
- Douglas Ernest Giordano Director · appointed 2019 · resigned 2020
- Brian James Mcnamara Director · appointed 2019 · resigned 2023
- Iain James Mackay Director · appointed 2019 · resigned 2022
- David Simon Redfern Director · appointed 2019 · resigned 2022
- Tobias Hannes Hestler Director · appointed 2019 · resigned 2023
- Edinburgh Pharmaceutical Industries Limited Corporate-secretary · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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