Introduction
Watch Company
H
HALEON PLC
HALEON PLC is an active company incorporated on 20 October 2021 with the registered office located in Weybridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HALEON PLC was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
13691224
PLC Company
Age
4 Years
Incorporated 20 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Previous Company Names
DRVW 2022 PLC
From: 23 February 2022To: 28 February 2022
DRVW 2022 LIMITED
From: 20 October 2021To: 23 February 2022
Address
Building 5, First Floor The Heights Weybridge, KT13 0NY,
Previous Addresses
980 Great West Road Brentford Middlesex TW8 9GS United Kingdom
From: 20 October 2021To: 18 July 2022
122 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Share Issue
Apr 22
Capital Alter Shares Redemption Statemen...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Share Issue
May 22
Capital Alter Shares Consolidation Subdi...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Capital Update
Aug 22
Capital Statement Capital Company With D...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Capital Reduction
Apr 24
Capital Cancellation Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Capital Reduction
Sept 24
Capital Cancellation Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Capital Reduction
Sept 24
Capital Cancellation Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Capital Reduction
Sept 24
Capital Cancellation Shares
Share Buyback
Sept 24
Capital Return Purchase Own Shares
Director Left
Oct 24
Termination Director Company With Name T...
Capital Reduction
Oct 24
Capital Cancellation Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Share Buyback
Oct 24
Capital Return Purchase Own Shares
Share Buyback
Oct 24
Capital Return Purchase Own Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Share Buyback
Oct 24
Capital Return Purchase Own Shares
Share Buyback
Oct 24
Legacy
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Share Buyback
Dec 24
Capital Return Purchase Own Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares Treas...
Share Buyback
Nov 25
Capital Return Purchase Own Shares Treas...
Share Buyback
Nov 25
Capital Return Purchase Own Shares Treas...
Director Left
Jan 26
Termination Director Company With Name T...
Capital Reduction
Mar 26
Capital Cancellation Shares
Capital Reduction
Apr 26
Capital Cancellation Shares
Capital Reduction
Apr 26
Capital Cancellation Shares
Capital Reduction
Apr 26
Capital Cancellation Shares
93
Funding
25
Officers
3
Ownership
0
Accounts
Officers
21
12 Active
9 Resigned
Name
Role
Appointed
Status
MELLOR, Amanda
ActiveThe Heights, WeybridgeKT13 0NY
Secretary
Appointed 23 May 2022
MELLOR, Amanda
The Heights, WeybridgeKT13 0NY
Secretary
23 May 2022
Active
ALLEN, Dawn Amanda
ActiveThe Heights, WeybridgeKT13 0NY
Born September 1968
Director
Appointed 01 Nov 2024
ALLEN, Dawn Amanda
The Heights, WeybridgeKT13 0NY
Born September 1968
Director
01 Nov 2024
Active
AVILA, Nancy
ActiveThe Heights, WeybridgeKT13 0NY
Born June 1966
Director
Appointed 01 Sept 2024
AVILA, Nancy
The Heights, WeybridgeKT13 0NY
Born June 1966
Director
01 Sept 2024
Active
AYMERICH, Marie-Anne
ActiveThe Heights, WeybridgeKT13 0NY
Born October 1965
Director
Appointed 18 Jul 2022
AYMERICH, Marie-Anne
The Heights, WeybridgeKT13 0NY
Born October 1965
Director
18 Jul 2022
Active
BANGA, Manvinder Singh
ActiveThe Heights, WeybridgeKT13 0NY
Born October 1954
Director
Appointed 18 Jul 2022
BANGA, Manvinder Singh
The Heights, WeybridgeKT13 0NY
Born October 1954
Director
18 Jul 2022
Active
BERGIN, Bláthnaid
ActiveThe Heights, WeybridgeKT13 0NY
Born May 1975
Director
Appointed 24 Feb 2025
BERGIN, Bláthnaid
The Heights, WeybridgeKT13 0NY
Born May 1975
Director
24 Feb 2025
Active
CLARKE, Tracy Jayne
ActiveThe Heights, WeybridgeKT13 0NY
Born February 1967
Director
Appointed 18 Jul 2022
CLARKE, Tracy Jayne
The Heights, WeybridgeKT13 0NY
Born February 1967
Director
18 Jul 2022
Active
COX, Vivienne, Dame
ActiveThe Heights, WeybridgeKT13 0NY
Born May 1959
Director
Appointed 18 Jul 2022
COX, Vivienne, Dame
The Heights, WeybridgeKT13 0NY
Born May 1959
Director
18 Jul 2022
Active
DUBEY, Asmita
ActiveThe Heights, WeybridgeKT13 0NY
Born February 1974
Director
Appointed 18 Jul 2022
DUBEY, Asmita
The Heights, WeybridgeKT13 0NY
Born February 1974
Director
18 Jul 2022
Active
MCNAMARA, Brian James
ActiveThe Heights, WeybridgeKT13 0NY
Born March 1966
Director
Appointed 23 May 2022
MCNAMARA, Brian James
The Heights, WeybridgeKT13 0NY
Born March 1966
Director
23 May 2022
Active
SHATTOCK, Matthew John
ActiveThe Heights, WeybridgeKT13 0NY
Born August 1962
Director
Appointed 01 Jun 2025
SHATTOCK, Matthew John
The Heights, WeybridgeKT13 0NY
Born August 1962
Director
01 Jun 2025
Active
STEWART, Alan James Harris
ActiveThe Heights, WeybridgeKT13 0NY
Born April 1960
Director
Appointed 01 Sept 2024
STEWART, Alan James Harris
The Heights, WeybridgeKT13 0NY
Born April 1960
Director
01 Sept 2024
Active
WHYTE, Victoria Anne
ResignedBrentford, MiddlesexTW8 9GS
Secretary
Appointed 20 Oct 2021
Resigned 23 May 2022
WHYTE, Victoria Anne
Brentford, MiddlesexTW8 9GS
Secretary
20 Oct 2021
Resigned 23 May 2022
Resigned
DENTON, David
ResignedThe Heights, WeybridgeKT13 0NY
Born July 1965
Director
Appointed 01 Mar 2023
Resigned 04 Dec 2024
DENTON, David
The Heights, WeybridgeKT13 0NY
Born July 1965
Director
01 Mar 2023
Resigned 04 Dec 2024
Resigned
HESTLER, Tobias Hannes
ResignedThe Heights, WeybridgeKT13 0NY
Born April 1972
Director
Appointed 23 May 2022
Resigned 01 Nov 2024
HESTLER, Tobias Hannes
The Heights, WeybridgeKT13 0NY
Born April 1972
Director
23 May 2022
Resigned 01 Nov 2024
Resigned
LEWIS, Dave, Sir
ResignedThe Heights, WeybridgeKT13 0NY
Born March 1965
Director
Appointed 23 May 2022
Resigned 31 Dec 2025
LEWIS, Dave, Sir
The Heights, WeybridgeKT13 0NY
Born March 1965
Director
23 May 2022
Resigned 31 Dec 2025
Resigned
MAHLAN, Deirdre Ann
ResignedThe Heights, WeybridgeKT13 0NY
Born June 1962
Director
Appointed 18 Jul 2022
Resigned 01 Oct 2024
MAHLAN, Deirdre Ann
The Heights, WeybridgeKT13 0NY
Born June 1962
Director
18 Jul 2022
Resigned 01 Oct 2024
Resigned
REDFERN, David Simon
ResignedBrentford, MiddlesexTW8 9GS
Born July 1966
Director
Appointed 20 Oct 2021
Resigned 23 May 2022
REDFERN, David Simon
Brentford, MiddlesexTW8 9GS
Born July 1966
Director
20 Oct 2021
Resigned 23 May 2022
Resigned
SUPRAN, Bryan Andrew
ResignedThe Heights, WeybridgeKT13 0NY
Born June 1970
Director
Appointed 18 Jul 2022
Resigned 25 Feb 2025
SUPRAN, Bryan Andrew
The Heights, WeybridgeKT13 0NY
Born June 1970
Director
18 Jul 2022
Resigned 25 Feb 2025
Resigned
WHYTE, Victoria Anne
ResignedBrentford, MiddlesexTW8 9GS
Born April 1968
Director
Appointed 20 Oct 2021
Resigned 23 May 2022
WHYTE, Victoria Anne
Brentford, MiddlesexTW8 9GS
Born April 1968
Director
20 Oct 2021
Resigned 23 May 2022
Resigned
YOUNG, John Douglas
ResignedThe Heights, WeybridgeKT13 0NY
Born May 1964
Director
Appointed 18 Jul 2022
Resigned 28 Feb 2023
YOUNG, John Douglas
The Heights, WeybridgeKT13 0NY
Born May 1964
Director
18 Jul 2022
Resigned 28 Feb 2023
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Trexco Limited
CeasedLambs Passage, LondonEC1Y 8BB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Feb 2022
Ceased 11 Apr 2022
Trexco Limited
Lambs Passage, LondonEC1Y 8BB
Ownership of shares 75 to 100 percent
04 Feb 2022
Ceased 11 Apr 2022
Ceased
Victoria Anne Whyte
CeasedBrentford, MiddlesexTW8 9GS
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2021
Ceased 03 Feb 2022
Victoria Anne Whyte
Brentford, MiddlesexTW8 9GS
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2021
Ceased 03 Feb 2022
Ceased
David Simon Redfern
CeasedBrentford, MiddlesexTW8 9GS
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Oct 2021
Ceased 03 Feb 2022
David Simon Redfern
Brentford, MiddlesexTW8 9GS
Born July 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Oct 2021
Ceased 03 Feb 2022
Ceased
Filing History
176
Description
Type
Date Filed
Document
10 April 2026
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
10 April 2026
6 March 2026
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
6 March 2026
5 February 2026
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
5 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
19 January 2026
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
19 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2026
31 December 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
31 December 2025
17 December 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
17 December 2025
25 November 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
25 November 2025
12 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
12 November 2025
10 November 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
10 November 2025
5 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
5 November 2025
5 November 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
5 November 2025
12 September 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
12 September 2025
1 July 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
1 July 2025
19 March 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
19 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2025
14 February 2025
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
14 February 2025
Legacy
27 January 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
27 January 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
15 December 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
15 December 2022
26 October 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 October 2022
26 October 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
26 October 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 August 2022
18 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2022
25 May 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation Subdivision
SH02Allotment of Shares (prescribed particulars)
25 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 May 2022
20 April 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
20 April 2022
20 April 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 April 2022
19 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2022
28 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 February 2022
7 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2022
7 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2022
7 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2022
13 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 January 2022