HALEON UK TRADING LIMITED
HALEON UK TRADING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09237643, 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 TRADING 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 22 September 2026.
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Shareholders
1
Shareholders of HALEON UK TRADING LIMITED
One shareholder is currently on record for HALEON UK TRADING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) 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 |
|---|---|---|---|
| GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) LIMITED | 100% | Companies House |
Officers
17
Directors and officers of HALEON UK TRADING LIMITED
Four of the 17 officer records shown for HALEON UK TRADING LIMITED are current appointments, filed with Companies House. Gueorgui Roussev (appointed 2020-07-31), Oriane Lacaze (appointed 2022-02-25) and Haleon Uk Corporate Director Limited (appointed 2022-04-06) all serve as Director; Haleon Uk Corporate Secretary Limited (appointed 2022-04-06) serves as Company Secretary. The remaining 13 records shown (Paul Blackburn, THE WELLCOME FOUNDATION LIMITED and 11 others) are former appointments that have since been resigned. Management authority at HALEON UK TRADING 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.
Data availability
The register reports 20 officers in total, including past appointments, though only the 17 most relevant records are shown here.
Group Structure
Group structure of HALEON UK TRADING LIMITED
HALEON UK TRADING LIMITED sits 4 levels below its ultimate parent, HALEON PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to HALEON PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HALEON UK TRADING LIMITED's own shareholder record. 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.
- Haleon Levice, s.r.o. (Slovakia)
Data availability
Those 1 subsidiary spans United Kingdom, Slovakia 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.
HALEON PLC
United Kingdom
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Frequently Asked Questions
Who owns HALEON UK TRADING LIMITED?
One shareholder is currently on record for HALEON UK TRADING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GSK CONSUMER HEALTHCARE HOLDINGS (NO.3) 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 TRADING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HALEON UK TRADING 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 TRADING LIMITED have on record?
1 shareholder is shown on record for HALEON UK TRADING LIMITED.
What is HALEON UK TRADING LIMITED's company registration number?
HALEON UK TRADING LIMITED's registration number is 09237643, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HALEON UK TRADING LIMITED still an active company?
HALEON UK TRADING LIMITED's status on Companies House is listed as active.
When was HALEON UK TRADING LIMITED incorporated?
HALEON UK TRADING LIMITED was incorporated on 26 September 2014, according to Companies House.
What is HALEON UK TRADING LIMITED's registered address?
The registered address on file for HALEON UK TRADING LIMITED is WEYBRIDGE, United Kingdom.
What legal structure is HALEON UK TRADING LIMITED registered as?
HALEON UK TRADING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HALEON UK TRADING LIMITED?
Four of the 17 officer records shown for HALEON UK TRADING LIMITED are current appointments, filed with Companies House. Gueorgui Roussev (appointed 2020-07-31), Oriane Lacaze (appointed 2022-02-25) and Haleon Uk Corporate Director Limited (appointed 2022-04-06) all serve as Director; Haleon Uk Corporate Secretary Limited (appointed 2022-04-06) serves as Company Secretary. The remaining 13 records shown (Paul Blackburn, THE WELLCOME FOUNDATION LIMITED and 11 others) are former appointments that have since been resigned. Management authority at HALEON UK TRADING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HALEON UK TRADING LIMITED have a parent company or subsidiaries?
HALEON UK TRADING LIMITED sits 4 levels below its ultimate parent, HALEON PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Slovakia 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.
Can Zavia monitor changes to HALEON UK TRADING 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 TRADING 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 TRADING 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 TRADING 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 22 September 2026.