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Companies/13434151

Haleon UK Corporate Secretary Limited

Dormant Company · Weybridge

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-02 · No cessation recorded

Source record 135979310

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
RL
Robert Dylan LyonsCurrent director
Appointed 2026-02-06
+1 other
NI
Nicholas Ivory ByrneCurrent director
Appointed 2023-09-11 · 3 yrs · Director
+1 other
AM
Amanda MellorCurrent director
Appointed 2022-07-04 · 4 yrs · Director
+2 others
Show 7 historical appointments
FL
Fiona Littlebury CuttellResigned director
Resigned 2023-09-11 · 1 yr · Director
AD
Adaeze DavidResigned director
Resigned 2023-09-11 · 2 yrs · Director
MC
Matthew ConacherResigned director
Resigned 2023-09-11 · 1 yr · Deputy Company Secretary
Resigned 2022-04-06 · 1 yr
RC
Roselyne CornutResigned director
Resigned 2022-03-04 · 1 yr · Vp Head Of Consolidation
CP
Charalampos PanagiotidisResigned director
Resigned 2022-03-04 · 1 yr · Financial Controller, Corporate Entities
JS
John SadlerResigned director
Resigned 2021-06-02 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
1
65 and over
0
Disqualified match
None active