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Nom

Haleon PLC
Adresse
Building 5, First Floor
The Heights
Weybridge
KT13 0NY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13691224 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Drvw 2022 PLC
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Redfern, David Simon Status: Ceased Notified: 20/10/2021 Ceased: 03/02/2022 Date of Birth: 07/1966 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-flag GB Trexco Limited Status: Ceased Notified: 04/02/2022 Ceased: 11/04/2022 Companies House Number: 00461588 Nature of Control
  • Ownership of shares - 75% or more
    •
    Whyte, Victoria Anne Status: Ceased Notified: 20/10/2021 Ceased: 03/02/2022 Date of Birth: 04/1968 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%
    •

    Officers (15)

    Source: Companies House
    Allen, Dawn Amanda Weybridge, England Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Avila, Nancy Weybridge, England Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Aymerich, Marie-Anne Weybridge, Surrey, England Status: Active Notified: 18/07/2022 Date of Birth: 10/1965 Occupation: Non-Executive Director Role: Director Country of Residence: France Nationality: French
    Banga, Manvinder Singh Weybridge, Surrey, England Status: Active Notified: 18/07/2022 Date of Birth: 10/1954 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: Indian
    Clarke, Tracy Jayne Weybridge, England Status: Active Notified: 18/07/2022 Date of Birth: 02/1967 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Cox, Vivienne Weybridge, Surrey, England Status: Active Notified: 18/07/2022 Date of Birth: 05/1959 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Denton, David Weybridge, Surrey, England Status: Active Notified: 01/03/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Dubey, Asmita Weybridge, Surrey, England Status: Active Notified: 18/07/2022 Date of Birth: 02/1974 Occupation: Non-Executive Director Role: Director Country of Residence: France Nationality: Indian
    Lewis, Dave Weybridge, Surrey, England Status: Active Notified: 23/05/2022 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnamara, Brian James Weybridge, Surrey, England Status: Active Notified: 23/05/2022 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mellor, Amanda Weybridge, Surrey, England Status: Active Notified: 23/05/2022 Role: Secretary
    Stewart, Alan James Harris Weybridge, England Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Supran, Bryan Andrew Weybridge, Surrey, England Status: Active Notified: 18/07/2022 Date of Birth: 06/1970 Occupation: Non - Executive Director Role: Director Country of Residence: United States Nationality: American
    Hestler, Tobias Hannes Weybridge, England Status: Ceased Notified: 23/05/2022 Ceased: 01/11/2024 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German,Swiss
    Mahlan, Deirdre Ann Weybridge, England Status: Ceased Notified: 18/07/2022 Ceased: 01/10/2024 Date of Birth: 06/1962 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB Haleon Intermediate Holdings Limited Status: Active Notified: 15/11/2022 Companies House Number: 14486062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Haleon UK Holdings (NO.2) Limited Status: Ceased Notified: 17/07/2022 Ceased: 15/12/2022 Companies House Number: 11961650 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Haleon UK Holdings Limited Status: Ceased Notified: 15/07/2022 Ceased: 06/02/2023 Companies House Number: 08998608 Nature of Control
  • Ownership of shares - 75% or more
    •