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Haleon Plc

13691224

active
Public Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BUILDING 5, FIRST FLOOR, WEYBRIDGE, KT13 0NY
Incorporated 20/10/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Brian James Mcnamara

director · Since 23/05/2022

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 60

Mrs Amanda Mellor

secretary · Since 23/05/2022

Mr Manvinder Singh Banga

director · Since 18/07/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Tracy Jayne Clarke

director · Since 18/07/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Marie-Anne Aymerich

director · Since 18/07/2022

NON-EXECUTIVE DIRECTOR

FRENCH · FRANCE · Age 60

Dame Vivienne Cox

director · Since 18/07/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Asmita Dubey

director · Since 18/07/2022

NON-EXECUTIVE DIRECTOR

INDIAN · FRANCE · Age 52

Mr Alan James Harris Stewart

director · Since 01/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Mrs Nancy Avila

director · Since 01/09/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Mrs Dawn Amanda Allen

director · Since 01/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Ms Blã�Thnaid Bergin

director · Since 24/02/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 51

Mr Matthew John Shattock

director · Since 01/06/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 63

Persons with Significant Control

Former PSCs

Victoria Anne Whyte

Ceased 03/02/2022

David Simon Redfern

Ceased 03/02/2022

Trexco Limited

Ceased 11/04/2022