Ltd Facts The UK company register, as filed

Register entry · No. 13401336

HALEON UK CORPORATE DIRECTOR LIMITED

Active Private Limited Company Incorporated 16 May 2021

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 May 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, ENGLAND, KT13 0NY

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    2 Jun 2027
    Last made up to
    19 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HALEON UK CORPORATE DIRECTOR LIMITED current
    2. GSK CONSUMER HEALTHCARE HOLDINGS (NO.4) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Amanda Jane Mellor Director Director 4 Jul 2022 — March 1964 British · United Kingdom
Nicholas Jacob Ivory-Byrne Director Director 4 Sep 2023 — January 1994 British · United Kingdom
Robert Dylan Lyons Director 6 Feb 2026 — August 1986 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Haleon Uk Enterprises Limited company · 11986381 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 May 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HALEON UK CORPORATE DIRECTOR LIMITED still trading?

The register shows HALEON UK CORPORATE DIRECTOR LIMITED as active.

What does HALEON UK CORPORATE DIRECTOR LIMITED do?

It files the industry code 99999 (Dormant Company).

When was HALEON UK CORPORATE DIRECTOR LIMITED set up?

It was incorporated on 16 May 2021.

When are HALEON UK CORPORATE DIRECTOR LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HALEON UK CORPORATE DIRECTOR LIMITED's next confirmation statement due?

By 2 June 2027.

Who runs HALEON UK CORPORATE DIRECTOR LIMITED?

HALEON UK CORPORATE DIRECTOR LIMITED has 3 current directors. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House