Haleon UK Holding Canada Limited
- Company number
- 12342809
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Haleon PLC (25 companies)
Registered office
Previous names
- GSK Canada Holding Company Limited (until 16 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALEON UK CORPORATE DIRECTOR LIMITED | Corporate-Director | 1 Apr 2022 | |
| HALEON UK CORPORATE SECRETARY LIMITED | Corporate-Director | 1 Apr 2022 | |
| DI PIETRO, Lee | Director | 4 Mar 2022 | |
| WHITTLE, Thomas Ian | Director | 31 Jul 2020 | 20 Sep 2024 |
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate-Director | 2 Dec 2019 | 1 Apr 2022 |
| GLAXO GROUP LIMITED | Corporate-Director | 2 Dec 2019 | 1 Apr 2022 |
| COTTAM, David John | Director | 10 Mar 2020 | 4 Mar 2022 |
| ARISTIDOU, Antrinkos Andrew | Director | 2 Dec 2019 | 31 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Haleon Uk Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Haleon UK Holding Canada Limited → Haleon UK Services Limited → Haleon UK Holdings (No.1) Limited → Haleon UK Holdings (No.7) Limited → Consumer Healthcare Holdings Limited → Haleon UK Holdings (No.2) Limited
Directors’ other companies
- DI PIETRO, Lee - Director at Haleon UK Holding New Zealand Limited
- DI PIETRO, Lee - Director at Haleon UK Holding Sri Lanka Limited
- HALEON UK CORPORATE DIRECTOR LIMITED - Corporate-Director at Haleon UK Holding New Zealand Limited
- HALEON UK CORPORATE DIRECTOR LIMITED - Corporate-Director at Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited
- HALEON UK CORPORATE SECRETARY LIMITED - Corporate-Director at Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited
- HALEON UK CORPORATE SECRETARY LIMITED - Corporate-Director at Haleon UK Holding New Zealand Limited
- HALEON UK CORPORATE SECRETARY LIMITED - Corporate-Secretary at Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited
Companies at the same address
- Consumer Healthcare Holdings Limited (11986432)
- Consumer Healthcare Intermediate Holdings Limited (11986416)
- Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited (00753340)
- Haleon Intermediate Holdings Limited (14486062)
- Haleon PLC (13691224)
- Haleon UK Capital PLC (13481162)
- Haleon UK Corporate Director Limited (13401336)
- Haleon UK Corporate Secretary Limited (13434151)
- Haleon UK Enterprises Limited (11986381)
- Haleon UK Export Limited (12508093)