# Haleon UK Finance Limited

## Details

- **Company number:** [09299680](https://find-and-update.company-information.service.gov.uk/company/09299680)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Nov 2014
- **Registered office:** BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, KT13 0NY
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Haleon PLC](/group/11320) (25 companies)


## Previous names

- Glaxosmithkline Consumer Healthcare Finance Limited (until 14 Apr 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEHMOOD, Sajid | director | 4 Mar 2022 |  |
| ROWE, Michael John | director | 4 Mar 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| Haleon Uk Enterprises Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Dec 2019 |  |




## Owned by

Haleon UK Finance Limited → [Haleon UK Enterprises Limited](/company/11986381) → [Haleon UK Services Limited](/company/09237639) → [Haleon UK Holdings (No.1) Limited](/company/13355627) → [Haleon UK Holdings (No.7) Limited](/company/13414769) → [Consumer Healthcare Holdings Limited](/company/11986432)



## Controls

- [Haleon UK Capital PLC](/company/13481162) (13481162)



## Directors' other companies

- [MEHMOOD, Sajid](/person/7380495) - director at [Haleon UK Finance (Usd) Limited](/company/10312084)
- [ROWE, Michael John](/person/7380498) - director at [Haleon UK Finance (Usd) Limited](/company/10312084)
- [ROWE, Michael John](/person/7380498) - director at [Haleon UK Capital PLC](/company/13481162)



## 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)