HP

HALEON PLC

Active

Company number 13691224

Weybridge, England · Incorporated 20 October 2021

Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
4 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 July 2022

Company history

Previous company names

DRVW 2022 LIMITED · 20 October 2021 – 23 February 2022

DRVW 2022 PLC · 23 February 2022 – 28 February 2022

Company overview

HALEON PLC is a public limited company registered in England and Wales since its incorporation on 20 October 2021 and remains active on the register. It has changed its name 2 times, most recently from DRVW 2022 PLC on 23 February 2022. Its registered office is at Building 5, First Floor, The Heights, Weybridge, Surrey, KT13 0NY, England. Its principal activity is activities of head offices (SIC 70100).

The board consists of 11 directors: MCNAMARA, Brian James (appointed 23 May 2022), AYMERICH, Marie-Anne (appointed 18 July 2022), BANGA, Manvinder Singh (appointed 18 July 2022), CLARKE, Tracy Jayne (appointed 18 July 2022), COX, Vivienne, Dame (appointed 18 July 2022), DUBEY, Asmita (appointed 18 July 2022), AVILA, Nancy (appointed 1 September 2024), STEWART, Alan James Harris (appointed 1 September 2024), ALLEN, Dawn Amanda (appointed 1 November 2024), BERGIN, Bláthnaid (appointed 24 February 2025) and SHATTOCK, Matthew John (appointed 1 June 2025). MELLOR, Amanda serves as company secretary (appointed 23 May 2022). The company has been served by 9 former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2025, on 31 March 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 24 October 2025. The next is due by 7 November 2026. 229 filings are recorded against the company at Companies House, most recently a capital filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • DAVID SIMON REDFERN (50.0%)
  • VICTORIA ANNE WHYTE (50.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DAVID SIMON REDFERN ORDINARY 1 50.00% 1 50.00%
VICTORIA ANNE WHYTE ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

SM
SHATTOCK, Matthew John
Director
1 June 2025
BB
BERGIN, Bláthnaid
Director
24 February 2025
AD
ALLEN, Dawn Amanda
Director
1 November 2024
AN
AVILA, Nancy
Director
1 September 2024
SA
STEWART, Alan James Harris
Director
1 September 2024
AM
AYMERICH, Marie-Anne
Director
18 July 2022
BM
BANGA, Manvinder Singh
Director
18 July 2022
CT
CLARKE, Tracy Jayne
Director
18 July 2022
CV
COX, Vivienne, Dame
Director
18 July 2022
DA
DUBEY, Asmita
Director
18 July 2022
MA
MELLOR, Amanda
Secretary
23 May 2022
MB
MCNAMARA, Brian James
Director
23 May 2022
DD
DENTON, David
Director · Resigned
1 March 2023
YJ
YOUNG, John Douglas
Director · Resigned
18 July 2022
MD
MAHLAN, Deirdre Ann
Director · Resigned
18 July 2022
SB
SUPRAN, Bryan Andrew
Director · Resigned
18 July 2022
HT
HESTLER, Tobias Hannes
Director · Resigned
23 May 2022
LD
LEWIS, Dave, Sir
Director · Resigned
23 May 2022
WV
WHYTE, Victoria Anne
Secretary · Resigned
20 October 2021
RD
REDFERN, David Simon
Director · Resigned
20 October 2021
WV
WHYTE, Victoria Anne
Director · Resigned
20 October 2021

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
17 July 2022
Shares allotted · 0 shares allotted
—
23 May 2022
Shares allotted · 0 shares allotted
—
4 February 2022
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
7 September 2026 View
Capital Cancellation Shares
Capital
4 September 2026 View
Capital Cancellation Shares
Capital
4 September 2026 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
4 September 2026 View
Capital Cancellation Shares
Capital
25 August 2026 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
12 August 2026 View
Capital Return Purchase Own Shares
Capital
24 July 2026 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
16 July 2026 View
Capital Return Purchase Own Shares
Capital
16 July 2026 View
Capital Cancellation Shares
Capital
8 July 2026 View
Capital Cancellation Shares
Capital
8 July 2026 View
Capital Return Purchase Own Shares
Capital
8 July 2026 View
Capital Cancellation Shares
Capital
23 June 2026 View
Capital Cancellation Shares
Capital
23 June 2026 View
Capital Cancellation Shares
Capital
23 June 2026 View
Capital Return Purchase Own Shares
Capital
23 June 2026 View
Capital Return Purchase Own Shares
Capital
23 June 2026 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
23 June 2026 View
Capital Return Purchase Own Shares
Capital
23 June 2026 View
Capital Cancellation Shares
Capital
10 June 2026 View
Capital Cancellation Shares
Capital
10 June 2026 View
Capital Return Purchase Own Shares
Capital
10 June 2026 View
Capital Cancellation Shares
Capital
1 June 2026 View
Capital Cancellation Shares
Capital
1 June 2026 View
Capital Cancellation Shares
Capital
1 June 2026 View
Capital Cancellation Shares
Capital
1 June 2026 View
Capital Cancellation Shares
Capital
1 June 2026 View
Capital Cancellation Shares
Capital
1 June 2026 View
Capital Cancellation Shares
Capital
1 June 2026 View
Capital Cancellation Shares
Capital
1 June 2026 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
1 June 2026 View
Capital Return Purchase Own Shares
Capital
1 June 2026 View
Capital Return Purchase Own Shares
Capital
1 June 2026 View
Capital Return Purchase Own Shares
Capital
1 June 2026 View
Change Person Director Company With Change Date
Officers
18 May 2026 View
Resolution
Resolution
18 May 2026 View
Capital Cancellation Shares
Capital
14 May 2026 View
Capital Cancellation Shares
Capital
14 May 2026 View
Capital Cancellation Shares
Capital
14 May 2026 View
Capital Cancellation Shares
Capital
14 May 2026 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
14 May 2026 View
Capital Return Purchase Own Shares
Capital
14 May 2026 View
Capital Return Purchase Own Shares
Capital
14 May 2026 View
Change Person Director Company With Change Date
Officers
8 May 2026 View
Capital Cancellation Shares
Capital
23 April 2026 View
Capital Cancellation Shares
Capital
23 April 2026 View
Capital Cancellation Shares
Capital
23 April 2026 View
Capital Cancellation Shares
Capital
23 April 2026 View
Capital Cancellation Shares
Capital
23 April 2026 View
Capital Cancellation Shares
Capital
23 April 2026 View
Capital Return Purchase Own Shares
Capital
23 April 2026 View
Capital Return Purchase Own Shares
Capital
23 April 2026 View
Capital Return Purchase Own Shares
Capital
23 April 2026 View
Capital Cancellation Shares
Capital
10 April 2026 View
Capital Cancellation Shares
Capital
10 April 2026 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
10 April 2026 View
Capital Cancellation Shares
Capital
2 April 2026 View
Capital Cancellation Shares
Capital
1 April 2026 View
Accounts With Accounts Type Group
Accounts
31 March 2026 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
6 March 2026 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
5 February 2026 View
Change Person Director Company With Change Date
Officers
29 January 2026 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
19 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
31 December 2025 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
17 December 2025 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
25 November 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 November 2025 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
10 November 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
5 November 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Capital Return Purchase Own Shares
Capital
24 October 2025 View
Capital Return Purchase Own Shares
Capital
20 October 2025 View
Capital Return Purchase Own Shares
Capital
7 October 2025 View
Capital Return Purchase Own Shares
Capital
7 October 2025 View
Capital Cancellation Shares
Capital
23 September 2025 View
Capital Return Purchase Own Shares
Capital
17 September 2025 View
Capital Cancellation Shares
Capital
15 September 2025 View
Capital Cancellation Shares
Capital
15 September 2025 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
12 September 2025 View
Capital Return Purchase Own Shares
Capital
10 September 2025 View
Capital Cancellation Shares
Capital
8 September 2025 View
Capital Cancellation Shares
Capital
8 September 2025 View
Capital Cancellation Shares
Capital
1 September 2025 View
Capital Cancellation Shares
Capital
1 September 2025 View
Capital Cancellation Shares
Capital
27 August 2025 View
Capital Cancellation Shares
Capital
21 August 2025 View
Capital Cancellation Shares
Capital
18 August 2025 View
Capital Cancellation Shares
Capital
18 August 2025 View
Capital Cancellation Shares
Capital
14 August 2025 View
Capital Cancellation Shares
Capital
14 August 2025 View
Capital Return Purchase Own Shares
Capital
4 August 2025 View
Capital Return Purchase Own Shares
Capital
23 July 2025 View
Capital Return Purchase Own Shares
Capital
22 July 2025 View
Capital Return Purchase Own Shares
Capital
14 July 2025 View
Capital Return Purchase Own Shares
Capital
14 July 2025 View
Capital Return Purchase Own Shares
Capital
3 July 2025 View
Capital Cancellation Shares
Capital
2 July 2025 View
Capital Cancellation Shares
Capital
2 July 2025 View
Capital Cancellation Shares
Capital
1 July 2025 View
Capital Cancellation Shares
Capital
1 July 2025 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
1 July 2025 View
Capital Return Purchase Own Shares
Capital
30 June 2025 View
Capital Cancellation Shares
Capital
18 June 2025 View
Capital Cancellation Shares
Capital
18 June 2025 View
Capital Cancellation Shares
Capital
11 June 2025 View
Capital Cancellation Shares
Capital
11 June 2025 View
Capital Return Purchase Own Shares
Capital
9 June 2025 View
Capital Return Purchase Own Shares
Capital
9 June 2025 View
Capital Return Purchase Own Shares
Capital
9 June 2025 View
Capital Return Purchase Own Shares
Capital
5 June 2025 View
Resolution
Resolution
5 June 2025 View
Capital Return Purchase Own Shares
Capital
3 June 2025 View
Capital Cancellation Shares
Capital
2 June 2025 View
Capital Cancellation Shares
Capital
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Capital Return Purchase Own Shares
Capital
29 May 2025 View
Capital Cancellation Shares
Capital
27 May 2025 View
Capital Cancellation Shares
Capital
27 May 2025 View
Capital Return Purchase Own Shares
Capital
27 May 2025 View
Capital Cancellation Shares
Capital
21 May 2025 View
Capital Cancellation Shares
Capital
21 May 2025 View
Capital Cancellation Shares
Capital
15 May 2025 View
Capital Cancellation Shares
Capital
15 May 2025 View
Accounts With Accounts Type Group
Accounts
13 May 2025 View
Capital Cancellation Shares
Capital
7 May 2025 View
Capital Cancellation Shares
Capital
7 May 2025 View
Capital Cancellation Shares
Capital
7 May 2025 View
Capital Cancellation Shares
Capital
30 April 2025 View
Capital Cancellation Shares
Capital
30 April 2025 View
Capital Cancellation Shares
Capital
30 April 2025 View
Capital Cancellation Shares
Capital
23 April 2025 View
Capital Cancellation Shares
Capital
23 April 2025 View
Capital Cancellation Shares
Capital
10 April 2025 View
Capital Cancellation Shares
Capital
10 April 2025 View
Capital Cancellation Shares
Capital
31 March 2025 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
19 March 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
14 February 2025 View
Legacy
Miscellaneous
27 January 2025 View
Second Filing Of Director Appointment With Name
Officers
17 December 2024 View
Capital Return Purchase Own Shares
Capital
6 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
3 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Legacy
Change Of Name
1 November 2024 View
Capital Return Purchase Own Shares
Capital
21 October 2024 View
Capital Cancellation Shares
Capital
17 October 2024 View
Capital Return Purchase Own Shares
Capital
16 October 2024 View
Capital Cancellation Shares
Capital
8 October 2024 View
Capital Return Purchase Own Shares
Capital
8 October 2024 View
Capital Cancellation Shares
Capital
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Capital Return Purchase Own Shares
Capital
27 September 2024 View
Capital Cancellation Shares
Capital
24 September 2024 View
Capital Return Purchase Own Shares
Capital
23 September 2024 View
Capital Cancellation Shares
Capital
13 September 2024 View
Capital Return Purchase Own Shares
Capital
6 September 2024 View
Capital Cancellation Shares
Capital
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Capital Cancellation Shares
Capital
2 September 2024 View
Capital Return Purchase Own Shares
Capital
28 August 2024 View
Capital Cancellation Shares
Capital
16 August 2024 View
Capital Cancellation Shares
Capital
7 August 2024 View
Resolution
Resolution
16 May 2024 View
Capital Return Purchase Own Shares
Capital
29 April 2024 View
Accounts With Accounts Type Group
Accounts
26 April 2024 View
Capital Cancellation Shares
Capital
11 April 2024 View
Auditors Resignation Company
Auditors
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Group
Accounts
11 May 2023 View
Resolution
Resolution
1 May 2023 View
Appoint Person Director Company With Name Date
Officers
9 March 2023 View
Termination Director Company With Name Termination Date
Officers
8 March 2023 View
Change Sail Address Company With Old Address New Address
Address
15 December 2022 View
Accounts With Accounts Type Initial
Accounts
27 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2022 View
Change Sail Address Company With New Address
Address
26 October 2022 View
Move Registers To Sail Company With New Address
Address
26 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 August 2022 View
Legacy
Capital
3 August 2022 View
Certificate Capital Reduction Issued Capital
Capital
3 August 2022 View
Capital Allotment Shares
Capital
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2022 View
Appoint Person Director Company With Name Date
Officers
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
19 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2022 View
Accounts With Accounts Type Initial
Accounts
18 July 2022 View
Resolution
Resolution
29 June 2022 View
Memorandum Articles
Incorporation
13 June 2022 View
Resolution
Resolution
13 June 2022 View
Resolution
Resolution
27 May 2022 View
Capital Alter Shares Consolidation Subdivision
Capital
25 May 2022 View
Appoint Person Director Company With Name Date
Officers
25 May 2022 View
Capital Allotment Shares
Capital
24 May 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Termination Director Company With Name Termination Date
Officers
24 May 2022 View
Termination Director Company With Name Termination Date
Officers
24 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 April 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
20 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2022 View
Accounts With Accounts Type Initial
Accounts
29 March 2022 View
Certificate Change Of Name Company
Change Of Name
28 February 2022 View
Accounts Balance Sheet
Accounts
23 February 2022 View
Auditors Report
Auditors
23 February 2022 View
Auditors Statement
Auditors
23 February 2022 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
23 February 2022 View
Reregistration Private To Public Company
Change Of Name
23 February 2022 View
Re Registration Memorandum Articles
Incorporation
23 February 2022 View
Resolution
Resolution
23 February 2022 View
Resolution
Resolution
10 February 2022 View
Capital Allotment Shares
Capital
7 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
13 January 2022 View
Incorporation Company
Incorporation
20 October 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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