By when must HALEON PLC's directors verify their identity with Companies House?

Directors of HALEON PLC must verify their identity with Companies House by 2027-10-20, under the Economic Crime and Corporate Transparency Act 2023.

How many of HALEON PLC's directors have verified their identity?

11 of 11 directors with a recorded verification status have verified their identity with Companies House.

active

HALEON PLC

13691224 · Plc · 5 years old

Building 5, First Floor, Weybridge, KT13 0NY

SIC 70100

Companies House data checked 20 October 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 2027-10-20.

Directors

11 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ALLEN, Dawn Amandadirectorsince 2024-11-01· also at ITV PLC

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

COX, Vivienne, Damedirectorsince 2022-07-18

DUBEY, Asmitadirectorsince 2022-07-18

MCNAMARA, Brian Jamesdirectorsince 2022-05-23

SHATTOCK, Matthew Johndirectorsince 2025-06-01

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 (former)

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 (former)

and 51 more active

In liquidation

CARILLION ENERGY SERVICES LIMITEDliquidationvia CLARKE, Tracy Jayne (former)

STANDARD CHARTERED MASTERBRAND LICENSING LIMITEDliquidationvia CLARKE, Tracy Jayne (former)

Dissolved

GLAXO LABORATORIES LIMITEDdissolvedvia WHYTE, Victoria Anne (former)

GLAXO VENTURE LIMITEDdissolvedvia WHYTE, Victoria Anne

GLAXO WELLCOME HOLDINGS LIMITEDdissolvedvia WHYTE, Victoria Anne

LEO OSPREY LIMITEDdissolvedvia WHYTE, Victoria Anne (former)

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.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when HALEON PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/13691224

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.