All Information about:

Name	Haleon Intermediate Holdings Limited
Address	Building 5, First Floor The Heights Weybridge KT13 0NY
VAT ID	no VAT ID available
Company No.	14486062 Show on Companies House
Accounts	full
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Haleon Plc Status: Active Notified: 15/11/2022 Companies House Number: 13691224 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Beck, Gemma Louise Weybridge, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bourgeois, Scott Christopher Weybridge, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British,American

Haleon Uk Corporate Secretary Limited, Weybridge Status: Active Notified: 15/11/2022 Role: Secretary

Mellor, Amanda Weybridge, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowe, Michael John Weybridge, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Haleon UK Holdings (NO.2) Limited Status: Active Notified: 15/12/2022 Companies House Number: 11961650 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Haleon UK Holdings Limited Status: Active Notified: 06/02/2023 Companies House Number: 08998608 Nature of Control