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HALEON UK EXPORT LIMITED

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Company·GB·oo:GB-COH-12508093
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ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HALEON PLCultimate parent→HALEON UK EXPORT LIMITED
  2. 1HALEON PLCparent→HALEON UK EXPORT LIMITED
  3. 1HALEON UK ENTERPRISES LIMITEDbeneficial owner 100%→HALEON UK EXPORT LIMITED
  4. 2HALEON PLCultimate parent→HALEON UK ENTERPRISES LIMITED
  5. 2HALEON PLCparent→HALEON UK ENTERPRISES LIMITED
  6. 2HALEON UK HOLDINGS (NO.7) LIMITEDbeneficial owner 100%→HALEON UK ENTERPRISES LIMITED
  7. 2HALEON UK SERVICES LIMITEDbeneficial owner 100%→HALEON UK ENTERPRISES LIMITED
  8. 2HALEON UK HOLDINGS (NO.1) LIMITEDbeneficial owner 100%→HALEON UK ENTERPRISES LIMITED
  9. 2CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITEDbeneficial owner 50%→HALEON UK ENTERPRISES LIMITED
  10. 2CONSUMER HEALTHCARE HOLDINGS LIMITEDbeneficial owner 75%→HALEON UK ENTERPRISES LIMITED
  11. 2CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITEDbeneficial owner 37.5%→HALEON UK ENTERPRISES LIMITED
  12. 2CONSUMER HEALTHCARE HOLDINGS LIMITEDbeneficial owner 62.5%→HALEON UK ENTERPRISES LIMITED
  13. 2HALEON UK HOLDINGS (NO.7) LIMITEDbeneficial owner 87.5%→HALEON UK ENTERPRISES LIMITED
  14. 2HALEON UK SERVICES LIMITEDbeneficial owner 87.5%→HALEON UK ENTERPRISES LIMITED
  15. 2HALEON UK HOLDINGS (NO.1) LIMITEDbeneficial owner 87.5%→HALEON UK ENTERPRISES LIMITED
  16. 2Victoria Anne Whytebeneficial owner 50%→HALEON PLC
  17. 2David Simon Redfernbeneficial owner 50%→HALEON PLC
  18. 2TREXCO LIMITEDbeneficial owner 100%→HALEON PLC
  19. 2Trexco Limitedbeneficial owner 87.5%→HALEON PLC
  20. 2David Simon Redfernbeneficial owner 37.5%→HALEON PLC
  21. 2Victoria Anne Whytebeneficial owner 37.5%→HALEON PLC
  22. 3CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITEDbeneficial owner 50%→HALEON UK HOLDINGS (NO.7) LIMITED
  23. 3CONSUMER HEALTHCARE HOLDINGS LIMITEDbeneficial owner 50%→HALEON UK HOLDINGS (NO.7) LIMITED
  24. 3CONSUMER HEALTHCARE HOLDINGS LIMITEDbeneficial owner 37.5%→HALEON UK HOLDINGS (NO.7) LIMITED
  25. 3CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITEDbeneficial owner 37.5%→HALEON UK HOLDINGS (NO.7) LIMITED
  26. 3CONSUMER HEALTHCARE HOLDINGS LIMITEDbeneficial owner 100%→CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITED
  27. 3CONSUMER HEALTHCARE HOLDINGS LIMITEDbeneficial owner 87.5%→CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITED
  28. 3HALEON UK HOLDINGS (NO.7) LIMITEDbeneficial owner 100%→HALEON UK HOLDINGS (NO.1) LIMITED
  29. 3HALEON UK ENTERPRISES LIMITEDbeneficial owner 100%→HALEON UK HOLDINGS (NO.1) LIMITED
  30. 3HALEON UK HOLDINGS (NO.7) LIMITEDbeneficial owner 87.5%→HALEON UK HOLDINGS (NO.1) LIMITED
  31. 3HALEON PLCultimate parent→HALEON UK HOLDINGS (NO.1) LIMITED
  32. 3HALEON PLCparent→HALEON UK HOLDINGS (NO.1) LIMITED
  33. 3HALEON PLCultimate parent→HALEON UK SERVICES LIMITED
  34. 3HALEON PLCparent→HALEON UK SERVICES LIMITED
  35. 3HALEON UK ENTERPRISES LIMITEDbeneficial owner 100%→HALEON UK SERVICES LIMITED
  36. 3HALEON UK HOLDINGS LIMITEDbeneficial owner 100%→HALEON UK SERVICES LIMITED
  37. 3HALEON UK HOLDINGS (NO.1) LIMITEDbeneficial owner 100%→HALEON UK SERVICES LIMITED
  38. 3CONSUMER HEALTHCARE HOLDINGS LIMITEDbeneficial owner 100%→HALEON UK SERVICES LIMITED
  39. 3HALEON UK HOLDINGS (NO.1) LIMITEDbeneficial owner 87.5%→HALEON UK SERVICES LIMITED
  40. 3Glaxosmithkline Consumer Healthcare Holdings Limitedbeneficial owner 87.5%→HALEON UK SERVICES LIMITED
  41. 3CONSUMER HEALTHCARE HOLDINGS LIMITEDbeneficial owner 87.5%→HALEON UK SERVICES LIMITED
  42. 3HALEON UK ENTERPRISES LIMITEDbeneficial owner 87.5%→HALEON UK SERVICES LIMITED
  43. 4HALEON PLCultimate parent→HALEON UK HOLDINGS LIMITED
  44. 4HALEON PLCparent→HALEON UK HOLDINGS LIMITED
  45. 4HALEON PLCbeneficial owner 100%→HALEON UK HOLDINGS LIMITED
  46. 4GSK PLCbeneficial owner 100%→HALEON UK HOLDINGS LIMITED
  47. 4GLAXOSMITHKLINE HOLDINGS LIMITEDbeneficial owner 100%→HALEON UK HOLDINGS LIMITED
  48. 4SETFIRST LIMITEDbeneficial owner 100%→HALEON UK HOLDINGS LIMITED
  49. 4GLAXOSMITHKLINE FINANCE PLCbeneficial owner 100%→HALEON UK HOLDINGS LIMITED
  50. 4HALEON INTERMEDIATE HOLDINGS LIMITEDbeneficial owner 100%→HALEON UK HOLDINGS LIMITED
  51. 4GLAXOSMITHKLINE FINANCE PLCbeneficial owner 87.5%→HALEON UK HOLDINGS LIMITED
  52. 4Novartis Holding Agbeneficial owner 37.5%→HALEON UK HOLDINGS LIMITED
  53. 4Setfirst Limitedbeneficial owner 87.5%→HALEON UK HOLDINGS LIMITED
  54. 4GSK PLCbeneficial owner 87.5%→HALEON UK HOLDINGS LIMITED
  55. 4GLAXOSMITHKLINE HOLDINGS LIMITEDbeneficial owner 87.5%→HALEON UK HOLDINGS LIMITED
  56. 4HALEON PLCbeneficial owner 87.5%→HALEON UK HOLDINGS LIMITED
  57. 4HALEON INTERMEDIATE HOLDINGS LIMITEDbeneficial owner 87.5%→HALEON UK HOLDINGS LIMITED
  58. 5GSK PLCbeneficial owner 100%→GLAXOSMITHKLINE HOLDINGS LIMITED
  59. 5GSK PLCultimate parent→SETFIRST LIMITED
  60. 5GLAXOSMITHKLINE FINANCE PLCparent→SETFIRST LIMITED
  61. 5GSK PLCultimate parent→GLAXOSMITHKLINE HOLDINGS LIMITED
  62. 5GSK PLCparent→GLAXOSMITHKLINE HOLDINGS LIMITED
  63. 5GLAXOSMITHKLINE HOLDINGS LIMITEDbeneficial owner 100%→GLAXOSMITHKLINE FINANCE PLC
  64. 5GLAXOSMITHKLINE HOLDINGS LIMITEDbeneficial owner 87.5%→GLAXOSMITHKLINE FINANCE PLC
  65. 5HALEON PLCbeneficial owner 100%→HALEON INTERMEDIATE HOLDINGS LIMITED
  66. 5HALEON PLCbeneficial owner 87.5%→HALEON INTERMEDIATE HOLDINGS LIMITED
  67. 5GSK PLCultimate parent→GLAXOSMITHKLINE FINANCE PLC
  68. 5GLAXOSMITHKLINE HOLDINGS LIMITEDparent→GLAXOSMITHKLINE FINANCE PLC

Company profile· live · Companies House

Company no.
12508093
Status
active
Type
ltd
Incorporated
2020-03-10
Registered office
Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, United Kingdom
SIC
46460
Officers · 5 active
  • HALEON UK CORPORATE SECRETARY LIMITED
    corporate secretary · appt 2024-01-03
  • BAIG, Arshad
    director · British · appt 2022-06-30
  • HATTEEA, Haider Adam Claude
    director · British · appt 2021-11-01
  • HALEON UK CORPORATE DIRECTOR LIMITED
    corporate director · appt 2024-01-03
  • HALEON UK CORPORATE SECRETARY LIMITED
    corporate director · appt 2024-01-03
  • ARISTIDOU, Antrinkos Andrew(resigned)
    director · British · appt 2020-03-10
  • BOURGEOIS, Scott Christopher(resigned)
    director · British,American · appt 2022-06-01
  • COOPER, Nicholas Ian(resigned)
    director · British · appt 2020-07-31
  • FALLON, Pauline Anne, Dr(resigned)
    director · British · appt 2021-11-01
  • LYNCH, Aidan(resigned)
    director · Irish · appt 2020-03-10
  • PREECE, Jonathan Paul(resigned)
    director · British · appt 2021-11-01
  • PROKOPCHUK, Eugene(resigned)
    director · Ukrainian · appt 2020-03-10
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.