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Companies/13691224

Haleon PLC

Activities of head offices · Weybridge

ActiveUnited KingdomIncorporated 2021Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Shares: over 75%, up to 100%

Notified 2022-02-04 · Ceased 2022-04-11

Source record 134304918
VW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-10-20 · Ceased 2022-02-03

Source record 130589524
DR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-10-20 · Ceased 2022-02-03

Source record 130589525

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 9 historical
MS
Matthew John ShattockCurrent director
Appointed 2025-06-01 · 1 yr · Director
BB
BlãThnaid BerginCurrent director
Appointed 2025-02-24 · 1 yr · Director
DA
Dawn AllenCurrent director
Appointed 2024-11-01 · 1 yr · Director
+1 other
AS
Alan StewartCurrent director
Appointed 2024-09-01 · 2 yrs · Director
NA
Nancy AvilaCurrent director
Appointed 2024-09-01 · 2 yrs · Director
AD
Asmita DubeyCurrent director
Appointed 2022-07-18 · 4 yrs · Non-Executive Director
VC
Vivienne CoxCurrent director
Appointed 2022-07-18 · 4 yrs · Non-Executive Director
TC
Tracy ClarkeCurrent director
Appointed 2022-07-18 · 4 yrs · Non-Executive Director
+3 others
MB
Manvinder BangaCurrent director
Appointed 2022-07-18 · 4 yrs · Non-Executive Director
+5 others
MA
Marie AymerichCurrent director
Appointed 2022-07-18 · 4 yrs · Non-Executive Director
+1 other
AM
Amanda MellorCurrent secretary
Appointed 2022-05-23 · 4 yrs
+1 other
BM
Brian McnamaraCurrent director
Appointed 2022-05-23 · 4 yrs · Director
Show 9 historical appointments
DD
David DentonResigned director
Resigned 2023-03-01 · 1 yr · Director
JY
John YoungResigned director
Resigned 2022-07-18 · Non-Executive Director
DM
Deirdre MahlanResigned director
Resigned 2022-07-18 · 2 yrs · Non-Executive Director
BS
Bryan SupranResigned director
Resigned 2022-07-18 · 2 yrs · Non - Executive Director
TH
Tobias HestlerResigned director
Resigned 2022-05-23 · 2 yrs · Director
DL
Dave LewisResigned director
Resigned 2022-05-23 · 3 yrs · Director
VW
Victoria WhyteResigned secretary
Resigned 2021-10-20
DR
David RedfernResigned director
Resigned 2021-10-20 · Director
VW
Victoria WhyteResigned director
Resigned 2021-10-20 · Director

Board profile

People with appointments
12
Directors assessed
11
Median age
60
Under 35
0
65 and over
3
Disqualified match
None active