HALEON PLC - WEYBRIDGE
Company Profile | Company Filings |
Overview
HALEON PLC is a Public Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
HALEON PLC was incorporated 2 years ago on 20/10/2021 and has the registered number: 13691224. The accounts status is GROUP and accounts are next due on 30/06/2024.
HALEON PLC was incorporated 2 years ago on 20/10/2021 and has the registered number: 13691224. The accounts status is GROUP and accounts are next due on 30/06/2024.
HALEON PLC - WEYBRIDGE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
BUILDING 5, FIRST FLOOR
WEYBRIDGE
SURREY
KT13 0NY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DRVW 2022 PLC (until 28/02/2022)
DRVW 2022 PLC (until 28/02/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRYAN ANDREW SUPRAN | Jun 1970 | American | Director | 2022-07-18 | CURRENT |
BRIAN JAMES MCNAMARA | Mar 1966 | British | Director | 2022-05-23 | CURRENT |
DEIRDRE ANN MAHLAN | Jun 1962 | American | Director | 2022-07-18 | CURRENT |
DAVE LEWIS | Mar 1965 | British | Director | 2022-05-23 | CURRENT |
TOBIAS HANNES HESTLER | Apr 1972 | German,Swiss | Director | 2022-05-23 | CURRENT |
ASMITA DUBEY | Feb 1974 | Indian | Director | 2022-07-18 | CURRENT |
MR DAVID DENTON | Jul 1965 | American | Director | 2023-03-01 | CURRENT |
DAME VIVIENNE COX | May 1959 | British | Director | 2022-07-18 | CURRENT |
MS TRACY JAYNE CLARKE | Feb 1967 | British | Director | 2022-07-18 | CURRENT |
MANVINDER SINGH BANGA | Oct 1954 | Indian | Director | 2022-07-18 | CURRENT |
MARIE-ANNE AYMERICH | Oct 1965 | French | Director | 2022-07-18 | CURRENT |
MRS AMANDA MELLOR | Secretary | 2022-05-23 | CURRENT | ||
MR JOHN DOUGLAS YOUNG | May 1964 | British,American | Director | 2022-07-18 UNTIL 2023-02-28 | RESIGNED |
MRS VICTORIA ANNE WHYTE | Apr 1968 | British | Director | 2021-10-20 UNTIL 2022-05-23 | RESIGNED |
DAVID SIMON REDFERN | Jul 1966 | British | Director | 2021-10-20 UNTIL 2022-05-23 | RESIGNED |
VICTORIA ANNE WHYTE | Secretary | 2021-10-20 UNTIL 2022-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trexco Limited | 2022-02-04 - 2022-04-11 | London | Ownership of shares 75 to 100 percent | |
Victoria Anne Whyte | 2021-10-20 - 2022-02-03 | 4/1968 | Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
David Simon Redfern | 2021-10-20 - 2022-02-03 | 7/1966 | Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |