# Haleon UK Services Limited

## Details

- **Company number:** [09237639](https://find-and-update.company-information.service.gov.uk/company/09237639)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 2014
- **Registered office:** BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, KT13 0NY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Haleon PLC](/group/11320) (25 companies)


## Previous names

- Glaxosmithkline Consumer Healthcare (Overseas) Limited (until 18 Nov 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEACOCK, Elizabeth Margaret Rachel | director | 6 Mar 2025 |  |
| LACAZE, Oriane Fanny | director | 21 Feb 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Haleon Uk Holdings (No.1) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Dec 2021 |  |
| Prism Pch Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Dec 2019 | 8 Dec 2021 |
| Consumer Healthcare Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Jul 2019 | 13 Dec 2019 |
| Glaxosmithkline Consumer Healthcare Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 Jul 2019 |




## Owned by

Haleon UK Services Limited → [Haleon UK Holdings (No.1) Limited](/company/13355627) → [Haleon UK Holdings (No.7) Limited](/company/13414769) → [Consumer Healthcare Holdings Limited](/company/11986432) → [Haleon UK Holdings (No.2) Limited](/company/11961650) → [Haleon Intermediate Holdings Limited](/company/14486062)



## Controls

- [Haleon UK Enterprises Limited](/company/11986381) (11986381)
- [Haleon UK Finance (Usd) Limited](/company/10312084) (10312084)
- [Haleon UK Holding Canada Limited](/company/12342809) (12342809)
- [Haleon UK Holding Sri Lanka Limited](/company/09400298) (09400298)



## Directors' other companies

- [LACAZE, Oriane Fanny](/person/7373224) - director at [Haleon UK Trading Limited](/company/09237643)



## Companies at the same address

- [Consumer Healthcare Holdings Limited](/company/11986432) (11986432)
- [Consumer Healthcare Intermediate Holdings Limited](/company/11986416) (11986416)
- [Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited](/company/00753340) (00753340)
- [Haleon Intermediate Holdings Limited](/company/14486062) (14486062)
- [Haleon PLC](/company/13691224) (13691224)
- [Haleon UK Capital PLC](/company/13481162) (13481162)
- [Haleon UK Corporate Director Limited](/company/13401336) (13401336)
- [Haleon UK Corporate Secretary Limited](/company/13434151) (13434151)
- [Haleon UK Enterprises Limited](/company/11986381) (11986381)
- [Haleon UK Export Limited](/company/12508093) (12508093)