Website & contact details
- Website
Haleon PLC
- Incorporated
- 20 October 2021 (5 years)
- Previously known as
- DRVW 2022 PLC (until 28 February 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Bláthnaid Bergin
- Accounts type
- Group
- Region
- South East
- Address
- Building 5First FloorThe HeightsWeybridgeKT13 0NY
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Officers 12 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2025
American
Born August 1962 (64)
Bergin, Bláthnaid
Director · Appointed 24 February 2025
Irish
Born May 1975 (51)
British
Born September 1968 (58)
Avila, Nancy
Director · Appointed 1 September 2024
American
Born June 1966 (60)
Stewart, Alan James Harris
Director · Appointed 1 September 2024
British
Born April 1960 (66)
Aymerich, Marie-Anne
Director · Appointed 18 July 2022
French
Born October 1965 (61)
British
Born October 1954 (72)
Director · Appointed 18 July 2022
British
Born February 1967 (59)
Cox, Vivienne, Dame
Director · Appointed 18 July 2022
British
Born May 1959 (67)
Dubey, Asmita
Director · Appointed 18 July 2022
Indian
Born February 1974 (52)
Mellor, Amanda
Secretary · Appointed 23 May 2022
Director · Appointed 23 May 2022
American
Born March 1966 (60)
Officer history (9 former)
31 December 2025
1 June 2025
25 February 2025
Resigned Supran, Bryan Andrew as Director
24 February 2025
Appointed Bergin, Bláthnaid as Director
4 December 2024
Resigned Denton, David as Director
1 November 2024
1 November 2024
1 October 2024
Resigned Mahlan, Deirdre Ann as Director
1 September 2024
Appointed Avila, Nancy as Director
1 September 2024
Appointed Stewart, Alan James Harris as Director
1 March 2023
Appointed Denton, David as Director
28 February 2023
Resigned Young, John Douglas as Director
18 July 2022
18 July 2022
18 July 2022
Appointed Young, John Douglas as Director
18 July 2022
Appointed Aymerich, Marie-Anne as Director
18 July 2022
Appointed Mahlan, Deirdre Ann as Director
18 July 2022
Appointed Dubey, Asmita as Director
18 July 2022
Appointed Supran, Bryan Andrew as Director
18 July 2022
Appointed Cox, Vivienne, Dame as Director
23 May 2022
23 May 2022
23 May 2022
23 May 2022
Appointed Mellor, Amanda as Secretary
23 May 2022
Resigned Whyte, Victoria Anne as Secretary
23 May 2022
23 May 2022
20 October 2021
Appointed Whyte, Victoria Anne as Secretary
20 October 2021
20 October 2021
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
11 April 2022
Ceased Trexco Limited — Owns 75–100% of shares
3 February 2022
3 February 2022
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Haleon PLC This company
Haleon Intermediate Holdings Limited Owns 75–100% of shares
Haleon UK Holdings (No.2) Limited Holds 25–50% of voting rights
Consumer Healthcare Holdings Limited Owns 75–100% of shares
Haleon UK Holdings Limited Owns 75–100% of shares
Haleon UK Holdings (No.3) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Sale or transfer of treasury shares | |||
| 7 September 2026 | Sale or transfer of treasury shares | |||
| 4 September 2026 | Cancellation of shares | |||
| 4 September 2026 | Cancellation of shares | |||
| 4 September 2026 | Sale or transfer of treasury shares |
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