Company information:
Haleon Plc (No: 13691224)
Address: BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, KT13 0NY, ENGLAND
Status: Active
Incorporated: 20-Oct-2021
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARIE-ANNE AYMERICH ( DOB: Oct-1965 From: Jul-2022 )
Current Director: MANVINDER SINGH BANGA ( DOB: Oct-1954 From: Jul-2022 )
Current Director: MANVINDER SINGH BANGA ( DOB: Oct-1954 From: Jul-2022 )
Current Director: TRACY JAYNE CLARKE ( DOB: Feb-1967 From: Jul-2022 )
Current Director: VIVIENNE COX ( DOB: May-1959 From: Jul-2022 )
Current Director: DAVID DENTON ( DOB: Jul-1965 From: Mar-2023 )
Current Director: ASMITA DUBEY ( DOB: Feb-1974 From: Jul-2022 )
Current Director: TOBIAS HANNES HESTLER ( DOB: Apr-1972 From: May-2022 )
Current Director: TOBIAS HESTLER ( DOB: Apr-1972 From: May-2022 )
Current Director: DAVE LEWIS ( DOB: Mar-1965 From: May-2022 )
Current Director: DEIRDRE ANN MAHLAN ( DOB: Jun-1962 From: Jul-2022 )
Current Director: BRIAN JAMES MCNAMARA ( DOB: Mar-1966 From: May-2022 )
Current Director: BRIAN MCNAMARA ( DOB: Mar-1966 From: May-2022 )
Current Director: BRYAN ANDREW SUPRAN ( DOB: Jun-1970 From: Jul-2022 )
Current Secretary: AMANDA MELLOR ( From: May-2022 )
Resigned Director: DAVID SIMON REDFERN ( DOB: Jul-1966 From: Oct-2021 To: May-2022 )
Resigned Director: DAVID SIMON REDFERN ( DOB: Jul-1966 From: Oct-2021 To: May-2022 )
Resigned Director: VICTORIA ANNE WHYTE ( DOB: Apr-1968 From: Oct-2021 To: May-2022 )
Resigned Director: VICTORIA ANNE WHYTE ( DOB: Apr-1968 From: Oct-2021 To: May-2022 )
Resigned Director: JOHN DOUGLAS YOUNG ( DOB: May-1964 From: Jul-2022 To: Feb-2023 )
Resigned Secretary: VICTORIA ANNE WHYTE ( From: Oct-2021 To: May-2022 )
Persons of Significant Control:
Trexco Limited, 2 Lambs Passage, London, EC1Y 8BB, England: Ownership of shares – 75% or more (Notified: 2022-02-04, Ceased: 2022-04-11)
David Simon Redfern, 980 Great West Road Brentford, Middlesex, TW8 9GS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-10-20, Ceased: 2022-02-03)
Victoria Anne Whyte, 980 Great West Road Brentford, Middlesex, TW8 9GS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-10-20, Ceased: 2022-02-03)