Haleon Plc

13691224

Company Name	Haleon Plc
Company Status	Active
Company Number	13691224
Category	Public Limited Company
Incorporation Date	20 October 2021(2 years, 6 months ago)
Previous Name	DRVW 2022 Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Tobias Hannes Hestler
Date of Birth	April 1972 (Born 52 years ago)
Nationality	German,Swiss
Status	Current
Appointed	23 May 2022(7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 5, First Floor The Heights Weybridge Surrey KT13 0NY

Director Name	Sir Dave Lewis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 5, First Floor The Heights Weybridge Surrey KT13 0NY

Director Name	Mr Brian James McNamara
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 5, First Floor The Heights Weybridge Surrey KT13 0NY

Secretary Name	Mrs Amanda Mellor
Status	Current
Appointed	23 May 2022(7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Building 5, First Floor The Heights Weybridge Surrey KT13 0NY

Director Name	Marie-Anne Aymerich
Date of Birth	October 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	18 July 2022(9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Non-Executive Director
Country of Residence	France
Correspondence Address	Building 5, First Floor The Heights Weybridge Surrey KT13 0NY

Director Name	Mr Manvinder Singh Banga
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Indian
Status	Current
Appointed	18 July 2022(9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Building 5, First Floor The Heights Weybridge Surrey KT13 0NY

Director Name	Mrs Tracy Jayne Clarke
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 July 2022(9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Building 5, First Floor The Heights Weybridge Surrey KT13 0NY

Director Name	Dame Vivienne Cox
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 July 2022(9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Building 5, First Floor The Heights Weybridge Surrey KT13 0NY

Director Name	Asmita Dubey
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Indian
Status	Current
Appointed	18 July 2022(9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Non-Executive Director
Country of Residence	France
Correspondence Address	Building 5, First Floor The Heights Weybridge Surrey KT13 0NY

Director Name	Deirdre Ann Mahlan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	18 July 2022(9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	Building 5, First Floor The Heights Weybridge Surrey KT13 0NY

Director Name	Mr Bryan Andrew Supran
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	18 July 2022(9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Non - Executive Director
Country of Residence	United States
Correspondence Address	Building 5, First Floor The Heights Weybridge Surrey KT13 0NY

Director Name	Mr David Denton
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	01 March 2023(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	Building 5, First Floor The Heights Weybridge Surrey KT13 0NY

Director Name	David Simon Redfern
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2021(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mrs Victoria Anne Whyte
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2021(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Victoria Anne Whyte
Status	Resigned
Appointed	20 October 2021(same day as company formation)
Role	Company Director
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr John Douglas Young
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British,American
Status	Resigned
Appointed	18 July 2022(9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 February 2023)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Building 5, First Floor The Heights Weybridge Surrey KT13 0NY

Location

Registered Address	Building 5, First Floor The Heights Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

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