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HALEON UK CORPORATE DIRECTOR LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2021-05-16
Legal form
ltd
Activity
99999
Registered office
Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England

HALEON UK CORPORATE DIRECTOR LIMITED is a ltd registered in GB, incorporated 2021-05-16 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HALEON UK ENTERPRISES LIMITEDbeneficial owner 100%→HALEON UK CORPORATE DIRECTOR LIMITED
  2. 1HALEON UK ENTERPRISES LIMITEDbeneficial owner 87.5%→HALEON UK CORPORATE DIRECTOR LIMITED
  3. 2HALEON PLCultimate parent→HALEON UK ENTERPRISES LIMITED
  4. 2HALEON PLCparent→HALEON UK ENTERPRISES LIMITED
  5. 2HALEON UK HOLDINGS (NO.7) LIMITEDbeneficial owner 100%→HALEON UK ENTERPRISES LIMITED
  6. 2HALEON UK SERVICES LIMITEDbeneficial owner 100%→HALEON UK ENTERPRISES LIMITED
  7. 2HALEON UK HOLDINGS (NO.1) LIMITEDbeneficial owner 100%→HALEON UK ENTERPRISES LIMITED
  8. 2CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITEDbeneficial owner 50%→HALEON UK ENTERPRISES LIMITED
  9. 2CONSUMER HEALTHCARE HOLDINGS LIMITEDbeneficial owner 75%→HALEON UK ENTERPRISES LIMITED
  10. 2CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITEDbeneficial owner 37.5%→HALEON UK ENTERPRISES LIMITED
  11. 2CONSUMER HEALTHCARE HOLDINGS LIMITEDbeneficial owner 62.5%→HALEON UK ENTERPRISES LIMITED
  12. 2HALEON UK HOLDINGS (NO.7) LIMITEDbeneficial owner 87.5%→HALEON UK ENTERPRISES LIMITED
  13. 2HALEON UK SERVICES LIMITEDbeneficial owner 87.5%→HALEON UK ENTERPRISES LIMITED
  14. 2HALEON UK HOLDINGS (NO.1) LIMITEDbeneficial owner 87.5%→HALEON UK ENTERPRISES LIMITED
  15. 3CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITEDbeneficial owner 50%→HALEON UK HOLDINGS (NO.7) LIMITED
  16. 3CONSUMER HEALTHCARE HOLDINGS LIMITEDbeneficial owner 50%→HALEON UK HOLDINGS (NO.7) LIMITED
  17. 3CONSUMER HEALTHCARE HOLDINGS LIMITEDbeneficial owner 37.5%→HALEON UK HOLDINGS (NO.7) LIMITED
  18. 3CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITEDbeneficial owner 37.5%→HALEON UK HOLDINGS (NO.7) LIMITED
  19. 3CONSUMER HEALTHCARE HOLDINGS LIMITEDbeneficial owner 100%→CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITED
  20. 3CONSUMER HEALTHCARE HOLDINGS LIMITEDbeneficial owner 87.5%→CONSUMER HEALTHCARE INTERMEDIATE HOLDINGS LIMITED
  21. 3HALEON UK HOLDINGS (NO.7) LIMITEDbeneficial owner 100%→HALEON UK HOLDINGS (NO.1) LIMITED
  22. 3HALEON UK ENTERPRISES LIMITEDbeneficial owner 100%→HALEON UK HOLDINGS (NO.1) LIMITED
  23. 3HALEON UK HOLDINGS (NO.7) LIMITEDbeneficial owner 87.5%→HALEON UK HOLDINGS (NO.1) LIMITED
  24. 3HALEON UK ENTERPRISES LIMITEDbeneficial owner 87.5%→HALEON UK HOLDINGS (NO.1) LIMITED
  25. 3HALEON PLCultimate parent→HALEON UK HOLDINGS (NO.1) LIMITED
  26. 3HALEON PLCparent→HALEON UK HOLDINGS (NO.1) LIMITED
  27. 3HALEON PLCultimate parent→HALEON UK SERVICES LIMITED
  28. 3HALEON PLCparent→HALEON UK SERVICES LIMITED
  29. 3HALEON UK ENTERPRISES LIMITEDbeneficial owner 100%→HALEON UK SERVICES LIMITED
  30. 3HALEON UK HOLDINGS LIMITEDbeneficial owner 100%→HALEON UK SERVICES LIMITED
  31. 3HALEON UK HOLDINGS (NO.1) LIMITEDbeneficial owner 100%→HALEON UK SERVICES LIMITED
  32. 3CONSUMER HEALTHCARE HOLDINGS LIMITEDbeneficial owner 100%→HALEON UK SERVICES LIMITED
  33. 3HALEON UK HOLDINGS (NO.1) LIMITEDbeneficial owner 87.5%→HALEON UK SERVICES LIMITED
  34. 3Glaxosmithkline Consumer Healthcare Holdings Limitedbeneficial owner 87.5%→HALEON UK SERVICES LIMITED
  35. 3CONSUMER HEALTHCARE HOLDINGS LIMITEDbeneficial owner 87.5%→HALEON UK SERVICES LIMITED
  36. 3HALEON UK ENTERPRISES LIMITEDbeneficial owner 87.5%→HALEON UK SERVICES LIMITED
  37. 3Victoria Anne Whytebeneficial owner 50%→HALEON PLC
  38. 3David Simon Redfernbeneficial owner 50%→HALEON PLC
  39. 3TREXCO LIMITEDbeneficial owner 100%→HALEON PLC
  40. 3Trexco Limitedbeneficial owner 87.5%→HALEON PLC
  41. 3David Simon Redfernbeneficial owner 37.5%→HALEON PLC
  42. 3Victoria Anne Whytebeneficial owner 37.5%→HALEON PLC
  43. 3Pfizer Incbeneficial owner 87.5%→CONSUMER HEALTHCARE HOLDINGS LIMITED
  44. 3HALEON UK HOLDINGS (NO.2) LIMITEDbeneficial owner 87.5%→CONSUMER HEALTHCARE HOLDINGS LIMITED
  45. 4HALEON PLCultimate parent→HALEON UK HOLDINGS LIMITED
  46. 4HALEON PLCparent→HALEON UK HOLDINGS LIMITED
  47. 4HALEON INTERMEDIATE HOLDINGS LIMITEDbeneficial owner 50%→HALEON UK HOLDINGS (NO.2) LIMITED
  48. 4HALEON UK HOLDINGS (NO.2) LIMITEDbeneficial owner 50%→HALEON UK HOLDINGS (NO.2) LIMITED
  49. 4HALEON PLCbeneficial owner 50%→HALEON UK HOLDINGS (NO.2) LIMITED
  50. 4HALEON UK HOLDINGS LIMITEDbeneficial owner 100%→HALEON UK HOLDINGS (NO.2) LIMITED
  51. 4HALEON UK HOLDINGS LIMITEDbeneficial owner 87.5%→HALEON UK HOLDINGS (NO.2) LIMITED
  52. 4Pfizer Incbeneficial owner→HALEON UK HOLDINGS (NO.2) LIMITED
  53. 4HALEON PLCbeneficial owner→HALEON UK HOLDINGS (NO.2) LIMITED
  54. 4HALEON INTERMEDIATE HOLDINGS LIMITEDbeneficial owner→HALEON UK HOLDINGS (NO.2) LIMITED
  55. 4HALEON PLCultimate parent→HALEON UK HOLDINGS (NO.2) LIMITED
  56. 4HALEON PLCparent→HALEON UK HOLDINGS (NO.2) LIMITED
  57. 4HALEON PLCbeneficial owner 100%→HALEON UK HOLDINGS LIMITED
  58. 4GSK PLCbeneficial owner 100%→HALEON UK HOLDINGS LIMITED
  59. 4GLAXOSMITHKLINE HOLDINGS LIMITEDbeneficial owner 100%→HALEON UK HOLDINGS LIMITED
  60. 4SETFIRST LIMITEDbeneficial owner 100%→HALEON UK HOLDINGS LIMITED
  61. 4GLAXOSMITHKLINE FINANCE PLCbeneficial owner 100%→HALEON UK HOLDINGS LIMITED
  62. 4HALEON INTERMEDIATE HOLDINGS LIMITEDbeneficial owner 100%→HALEON UK HOLDINGS LIMITED
  63. 4GLAXOSMITHKLINE FINANCE PLCbeneficial owner 87.5%→HALEON UK HOLDINGS LIMITED
  64. 4Novartis Holding Agbeneficial owner 37.5%→HALEON UK HOLDINGS LIMITED
  65. 4Setfirst Limitedbeneficial owner 87.5%→HALEON UK HOLDINGS LIMITED
  66. 4GSK PLCbeneficial owner 87.5%→HALEON UK HOLDINGS LIMITED
  67. 4GLAXOSMITHKLINE HOLDINGS LIMITEDbeneficial owner 87.5%→HALEON UK HOLDINGS LIMITED
  68. 4HALEON PLCbeneficial owner 87.5%→HALEON UK HOLDINGS LIMITED
  69. 4HALEON INTERMEDIATE HOLDINGS LIMITEDbeneficial owner 87.5%→HALEON UK HOLDINGS LIMITED
  70. 5GSK PLCbeneficial owner 100%→GLAXOSMITHKLINE HOLDINGS LIMITED
  71. 5Gsk Plcbeneficial owner 87.5%→GLAXOSMITHKLINE HOLDINGS LIMITED
  72. 5GSK PLCultimate parent→SETFIRST LIMITED
  73. 5GLAXOSMITHKLINE FINANCE PLCparent→SETFIRST LIMITED
  74. 5GSK PLCultimate parent→GLAXOSMITHKLINE HOLDINGS LIMITED
  75. 5GSK PLCparent→GLAXOSMITHKLINE HOLDINGS LIMITED
  76. 5GLAXOSMITHKLINE HOLDINGS LIMITEDbeneficial owner 100%→GLAXOSMITHKLINE FINANCE PLC
  77. 5GLAXOSMITHKLINE HOLDINGS LIMITEDbeneficial owner 87.5%→GLAXOSMITHKLINE FINANCE PLC
  78. 5Glaxosmithkline Finance Plcbeneficial owner 87.5%→SETFIRST LIMITED
  79. 5HALEON PLCbeneficial owner 100%→HALEON INTERMEDIATE HOLDINGS LIMITED
  80. 5HALEON PLCbeneficial owner 87.5%→HALEON INTERMEDIATE HOLDINGS LIMITED
  81. 5GSK PLCultimate parent→GLAXOSMITHKLINE FINANCE PLC
  82. 5GLAXOSMITHKLINE HOLDINGS LIMITEDparent→GLAXOSMITHKLINE FINANCE PLC

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
13401336
Status
active
Type
ltd
Incorporated
2021-05-16
Registered office
Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England
SIC
99999
Officers · 3 active
  • IVORY-BYRNE, Nicholas Jacob
    director · British · appt 2023-09-04
  • LYONS, Robert Dylan
    director · British · appt 2026-02-06
  • MELLOR, Amanda Jane
    director · British · appt 2022-07-04
  • CONACHER, Matthew(resigned)
    director · British · appt 2023-09-04
  • DAVID, Adaeze Olumayowa Chinemerema(resigned)
    director · British · appt 2023-09-04
  • EL ANSARI, Khalid(resigned)
    director · British · appt 2022-03-04
  • LITTLEBURY-CUTTELL, Fiona(resigned)
    director · British · appt 2023-09-04
  • SADLER, John Michael(resigned)
    director · British · appt 2021-05-16
  • SENIOR, David Christopher(resigned)
    director · British · appt 2022-03-04
  • WHITTLE, Thomas(resigned)
    director · British · appt 2023-05-11
  • EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED(resigned)
    corporate director · appt 2021-05-16
  • HALEON UK CORPORATE SECRETARY LIMITED(resigned)
    corporate director · appt 2022-04-06
Beneficial owners · PSC · 1 current

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HALEON UK CORPORATE DIRECTOR LIMITED. Notes are community-contributed leads, not verified facts.

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