HALEON UK SERVICES LIMITED
HALEON UK SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09237639, and its current status with Companies House is active. The company was incorporated on 26 September 2014 and lists its registered address as WEYBRIDGE, United Kingdom. 1 shareholder is on record for HALEON UK SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for HALEON UK SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HALEON UK HOLDINGS (NO.1) LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HALEON UK HOLDINGS (NO.1) LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for HALEON UK SERVICES LIMITED are current appointments, filed with Companies House. Oriane Lacaze (appointed 2022-02-21), Haleon Uk Corporate Director Limited (appointed 2022-04-01) and Elizabeth Peacock (appointed 2025-03-06) all serve as Director; Haleon Uk Corporate Secretary Limited (appointed 2022-04-01) serves as Company Secretary. The remaining 1 record shown (Siri Mikalsen) is a former appointment that has since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HALEON UK SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HALEON UK SERVICES LIMITED sits 7 levels below its ultimate parent, HALEON PLC, registered in United Kingdom. 42 subsidiaries are recorded beneath it, across 33 jurisdictions. Immediately above HALEON UK SERVICES LIMITED is HALEON UK HOLDINGS (NO.1) LIMITED, holding 100% as filed in HALEON UK SERVICES LIMITED's own shareholder record with Companies House. HALEON PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 42 subsidiaries span United Kingdom, Norway, Taiwan, China, Sweden, Ukraine, and 27 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 42 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
HALEON PLC
United Kingdom
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Frequently Asked Questions
Who owns HALEON UK SERVICES LIMITED?
One shareholder is currently on record for HALEON UK SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HALEON UK HOLDINGS (NO.1) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HALEON UK SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HALEON UK SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HALEON UK SERVICES LIMITED have on record?
1 shareholder is shown on record for HALEON UK SERVICES LIMITED.
What is HALEON UK SERVICES LIMITED's company registration number?
HALEON UK SERVICES LIMITED's registration number is 09237639, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HALEON UK SERVICES LIMITED still an active company?
HALEON UK SERVICES LIMITED's status on Companies House is listed as active.
When was HALEON UK SERVICES LIMITED incorporated?
HALEON UK SERVICES LIMITED was incorporated on 26 September 2014, according to Companies House.
What is HALEON UK SERVICES LIMITED's registered address?
The registered address on file for HALEON UK SERVICES LIMITED is WEYBRIDGE, United Kingdom.
What legal structure is HALEON UK SERVICES LIMITED registered as?
HALEON UK SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HALEON UK SERVICES LIMITED?
Four of the 5 officer records shown for HALEON UK SERVICES LIMITED are current appointments, filed with Companies House. Oriane Lacaze (appointed 2022-02-21), Haleon Uk Corporate Director Limited (appointed 2022-04-01) and Elizabeth Peacock (appointed 2025-03-06) all serve as Director; Haleon Uk Corporate Secretary Limited (appointed 2022-04-01) serves as Company Secretary. The remaining 1 record shown (Siri Mikalsen) is a former appointment that has since been resigned. Management authority at HALEON UK SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HALEON UK SERVICES LIMITED have a parent company or subsidiaries?
HALEON UK SERVICES LIMITED sits 7 levels below its ultimate parent, HALEON PLC, registered in United Kingdom. 42 subsidiaries are recorded beneath it, across 33 jurisdictions. Those 42 subsidiaries span United Kingdom, Norway, Taiwan, China, Sweden, Ukraine, and 27 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 42 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HALEON UK SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HALEON UK SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HALEON UK SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HALEON UK SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.