Haleon UK Corporate Secretary Limited
- Company number
- 13434151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 2021
- Nature of business
- Dormant Company
- Corporate group
- Haleon PLC (25 companies)
Registered office
Previous names
- GSK Consumer Healthcare Holdings (No.8) Limited (until 31 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LITTLEBURY-CUTTELL, Fiona | Director | 11 Sep 2023 | 7 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Haleon Uk Holdings (No.7) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jun 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Haleon UK Corporate Secretary Limited → Haleon UK Holdings (No.7) Limited → Consumer Healthcare Holdings Limited → Haleon UK Holdings (No.2) Limited → Haleon Intermediate Holdings Limited → Haleon PLC
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 Enterprises Limited (11986381)
- Haleon UK Export Limited (12508093)
- Haleon UK Finance (Usd) Limited (10312084)