Haleon PLC
- Company number
- 13691224
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 20 Oct 2021
- Nature of business
- Activities of head offices
Registered office
Previous names
- Drvw 2022 Limited (until 23 Feb 2022)
- Drvw 2022 PLC (until 28 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHATTOCK, Matthew John | Director | 1 Jun 2025 | |
| BERGIN, Bláthnaid | Director | 24 Feb 2025 | |
| ALLEN, Dawn Amanda | Director | 1 Nov 2024 | |
| AVILA, Nancy | Director | 1 Sep 2024 | |
| STEWART, Alan James Harris | Director | 1 Sep 2024 | |
| COX, Vivienne, Dame | Director | 18 Jul 2022 | |
| CLARKE, Tracy Jayne | Director | 18 Jul 2022 | |
| DUBEY, Asmita | Director | 18 Jul 2022 | |
| AYMERICH, Marie-Anne | Director | 18 Jul 2022 | |
| BANGA, Manvinder Singh | Director | 18 Jul 2022 | |
| MCNAMARA, Brian James | Director | 23 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trexco Limited | Ownership Of Shares 75 To 100 Percent | 4 Feb 2022 | 11 Apr 2022 |
| Victoria Anne Whyte | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Oct 2021 | 3 Feb 2022 |
| David Simon Redfern | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Oct 2021 | 3 Feb 2022 |
Accounts
Connections
Controls
- Haleon Intermediate Holdings Limited (14486062)
Directors’ other companies
- ALLEN, Dawn Amanda - Director at ITV PLC
- CLARKE, Tracy Jayne - Director at School Reviewer Limited
Companies at the same address
- Consumer Healthcare Holdings Limited (11986432)
- Consumer Healthcare Intermediate Holdings Limited (11986416)
- Glaxosmithkline Consumer Healthcare (UK) (No.1) Limited (00753340)
- Haleon Intermediate Holdings Limited (14486062)
- Haleon UK Capital PLC (13481162)
- Haleon UK Corporate Director Limited (13401336)
- Haleon UK Corporate Secretary Limited (13434151)
- Haleon UK Enterprises Limited (11986381)
- Haleon UK Export Limited (12508093)
- Haleon UK Finance (Usd) Limited (10312084)