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HALEON UK HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
13
Subsidiaries
10
Officers
20
Beneficial owners
7
Same address
8
Sources
1
UBO hops
34
/02

Key facts

Risk signal
Status
active
Incorporated
2014-04-15
Legal form
ltd
Activity
64209
Registered office
Building 5, First Floor, The Heights, Weybridge, KT13 0NY, England

HALEON UK HOLDINGS LIMITED is a ltd registered in GB, incorporated 2014-04-15 (active).

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
34 hops lockedStandard

34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

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 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
08998608
Status
active
Type
ltd
Incorporated
2014-04-15
Registered office
Building 5, First Floor, The Heights, Weybridge, KT13 0NY, England
SIC
64209
Officers · 4 active
  • corporate secretary · appt 2022-07-18
  • EL ANSARI, Khalid
    director · British · appt 2024-09-10
  • corporate director · appt 2022-07-18
  • corporate director · appt 2022-07-18
  • corporate secretary · appt 2015-02-27
  • BAERT, Steven Loedwijk Margareta Katrien(resigned)
    director · Belgian · appt 2015-03-02
  • BLACKBURN, Paul Frederick(resigned)
    director · British · appt 2014-04-15
  • BOURGEOIS, Scott Christopher(resigned)
    director · British,American · appt 2022-07-18
  • BOX, Jonathan Wilson(resigned)
    director · British · appt 2015-03-02
  • CONNOR, Roger(resigned)
    director · British · appt 2017-04-03
  • DINGEMANS, Simon Paul(resigned)
    director · British · appt 2015-03-02
  • GODINO ESCOLAR, Mariano Jesus(resigned)
    director · British · appt 2022-05-23
Beneficial owners · PSC · 1 current
  • Haleon Intermediate Holdings Limited
    corporate PSC · England · since 2023-02-06 · trace owners →
    75–100% shares
  • Haleon Plc
    corporate PSC · England · ceased 2023-02-06 · trace owners →
    75–100% shares
  • Gsk Plc
    corporate PSC · England · ceased 2022-07-15 · trace owners →
    75–100% shares
  • Glaxosmithkline Holdings Limited
    corporate PSC · England · ceased 2019-06-24 · trace owners →
    75–100% shares
  • Glaxosmithkline Finance Plc
    corporate PSC · England · ceased 2019-06-24 · trace owners →
    75–100% shares
  • Setfirst Limited
    corporate PSC · England · ceased 2019-05-31 · trace owners →
    75–100% shares
  • Novartis Holding Ag
    corporate PSC · Switzerland · ceased 2018-06-01 · trace owners →
    25–50% shares

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

/07

Directorship network

130 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HALEON PLC
GLAXOSMITHKLINE HOLDINGS LIMITED
HALEON UK SERVICES LIMITED
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED
HALEON UK HOLDINGS (NO.3) LIMITED
HALEON UK HOLDINGS (NO.2) LIMITED
HALEON INTERMEDIATE HOLDINGS LIMITED
Setfirst Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HALEON UK HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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