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Company · Weybridge Liquidation

Haleon UK Holding Canada Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Haleon UK Holding Canada Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Thomas Ian Whittle 2020-2024 Director View profile
  2. David John Cottam 2020-2022 Director View profile
  3. Antrinkos Andrew Aristidou 2019-2020 Director View profile
  4. Glaxo Group Limited 2019-2022 Corporate-director View profile
  5. Edinburgh Pharmaceutical Industries Limited 2019-2022 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
02/12/2019
Registered office
Weybridge
Previous names
GSK Canada Holding Company Limited (until 16/06/2023)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Haleon UK Holding Canada Limited is controlled by Haleon UK Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-02 · source: Companies House PSC register
  2. Haleon UK Services Limited is controlled by Haleon UK Holdings (NO.1) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-08 · source: Companies House PSC register
  3. Haleon UK Holdings (NO.1) Limited is controlled by Haleon UK Holdings (NO.7) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30 · source: Companies House PSC register
  4. Haleon UK Holdings (NO.7) Limited is controlled by Consumer Healthcare Intermediate Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-05-24 · source: Companies House PSC register
  5. Consumer Healthcare Intermediate Holdings Limited is controlled by Consumer Healthcare Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-07-15 · source: Companies House PSC register
  6. Consumer Healthcare Holdings Limited is controlled by Haleon UK Holdings (NO.2) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-01 · source: Companies House PSC register
  7. Haleon UK Holdings (NO.2) Limited is controlled by Haleon UK Holdings Limited
    Evidence
    active 75-100% shares, 50-75% voting, appoints directors · notified 2019-04-24 · source: Companies House PSC register
  8. Haleon UK Holdings Limited is controlled by Haleon Intermediate Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-06 · source: Companies House PSC register
  9. Haleon Intermediate Holdings Limited is controlled by Haleon PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15 · source: Companies House PSC register
  10. Haleon PLC is controlled by Victoria Anne Whyte
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2021-10-20, ceased 2022-02-03 · source: Companies House PSC register

Ultimately controlled by Victoria Anne Whyte.

26 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

1 directors on the board

4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
2
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12342809
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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