active

HALEON PLC

13691224 · Plc · 4 years old

Building 5, First Floor, Weybridge, KT13 0NY

SIC 70100

Companies House data checked 13 September 2026

Type
Plc
Incorporated
2021
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for HALEON PLC (ECCTA)

Directors of HALEON PLC must verify their identity by 2026-11-07.

Directors
0 verified · 11 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

ITV PLCTATE & LYLE INTERN…TATE & LYLE PUBLIC…PREFERRED BRANDS U…MARS WRIGLEY CONFE…CD&R LLPINCHCAPE PLCOFFICIATE LTDSCHOOL REVIEWER LI…STARLING GROUP HOL…STARLING BANK LIMI…ACIN LIMITEDTP ICAP FINANCE PL…THECITYUKSTANDARD CHARTERED…STANDARD CHARTERED…ZODIA CUSTODY LIMI…ZODIA HOLDINGS LIM…INMARSAT GROUP HOL…SKY LIMITEDALLEN,AmandaAVILA,NancyAYMERICH…Marie-An…BANGA,SinghBERGIN,Bláthnai…CLARKE,JayneCOX,DameDUBEY,AsmitaMCNAMARA…JamesSHATTOCK…JohnSTEWART,HarrisHALEONPLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ALLEN, Dawn Amandadirectorsince 2024-11-01· also at ITV PLC, TATE & LYLE INTERNATIONAL FINANCE PLC, TATE & LYLE PUBLIC LIMITED COMPANY and 2 more
AVILA, Nancydirectorsince 2024-09-01
AYMERICH, Marie-Annedirectorsince 2022-07-18
BANGA, Manvinder Singhdirectorsince 2022-07-18· also at CD&R LLP
BERGIN, Bláthnaiddirectorsince 2025-02-24
CLARKE, Tracy Jaynedirectorsince 2022-07-18· also at INCHCAPE PLC, OFFICIATE LTD, SCHOOL REVIEWER LIMITED and 14 more
COX, Vivienne, Damedirectorsince 2022-07-18
DUBEY, Asmitadirectorsince 2022-07-18
MCNAMARA, Brian Jamesdirectorsince 2022-05-23· also at HALEON UK HOLDINGS (NO.2) LIMITED, HALEON UK HOLDINGS LIMITED
SHATTOCK, Matthew Johndirectorsince 2025-06-01· also at DOMINO'S PIZZA GROUP PLC
STEWART, Alan James Harrisdirectorsince 2024-09-01
Company secretary
MELLOR, Amandasecretarysince 2022-05-23

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACIN LIMITEDactivevia CLARKE, Tracy Jayne
ALLEN & HANBURYS LIMITEDactivevia WHYTE, Victoria Anne
BEECHAM GROUP PLCactivevia WHYTE, Victoria Anne
CD&R LLPactivevia BANGA, Manvinder Singh
CHINA - BRITAIN BUSINESS COUNCILactivevia CLARKE, Tracy Jayne

and 51 more active

In liquidation

CARILLION ENERGY SERVICES LIMITEDliquidationvia CLARKE, Tracy Jayne
STANDARD CHARTERED MASTERBRAND LICENSING LIMITEDliquidationvia CLARKE, Tracy Jayne

Dissolved

GLAXO LABORATORIES LIMITEDdissolvedvia WHYTE, Victoria Anne
GLAXO VENTURE LIMITEDdissolvedvia WHYTE, Victoria Anne
GLAXO WELLCOME HOLDINGS LIMITEDdissolvedvia WHYTE, Victoria Anne
LEO OSPREY LIMITEDdissolvedvia WHYTE, Victoria Anne
MONTROSE FINE CHEMICAL COMPANY LTD.dissolvedvia WHYTE, Victoria Anne

and 2 more dissolved

Other status

AFFYMAX N.V.converted closedvia WHYTE, Victoria Anne
AFFYMAX TECHNOLOGIES N.V.converted closedvia WHYTE, Victoria Anne
GLAXO INVESTMENTS (UK) LIMITEDconverted closedvia WHYTE, Victoria Anne
GLAXOSMITHKLINE (NETHERLANDS) B.V.converted closedvia WHYTE, Victoria Anne
SETFIRST (NO. 2) LIMITEDconverted closedvia WHYTE, Victoria Anne
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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