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 - WEYBRIDGE

This company is listed in the following categories:
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)

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

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