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Haleon PLC

Active 4 years old · 3,855th oldest of 4,506 · incorporated in the 2020s

Company number13691224
StatusActive
Incorporated20/10/2021
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier549300PSB3WWEODCUP19

Registered office

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

Other PLCs registered in Weybridge

Online

Website www.haleon.com

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 9 entities:

  • HALEON UK HOLDING CANADA LIMITED
  • HALEON UK HOLDINGS (NO.1) LIMITED
  • HALEON UK ENTERPRISES LIMITED
  • HALEON UK HOLDINGS (NO.2) LIMITED
  • HALEON UK EXPORT LIMITED
  • HALEON UK HOLDINGS LIMITED
  • HALEON UK SERVICES LIMITED
  • HALEON UK TRADING SERVICES LIMITED
  • HALEON UK FINANCE LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 230 documents on its Companies House record. The most recent accounts were filed on 31/03/2026. Its last confirmation statement or annual return was filed on 30/10/2025.

Filings: share capital93
Filings: officer changes4
Filings: resolutions1
Filings: accounts1
Filings: confirmation statements1

The most recent filings

Share capital change 21/09/2026
Share capital change 07/09/2026
Share capital change 04/09/2026
Share capital change 04/09/2026
Share capital change 04/09/2026
Share capital change 25/08/2026
Share capital change 12/08/2026
Share capital change 24/07/2026
Share capital change 16/07/2026
Share capital change 16/07/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 12 current officers and 9 who have resigned.

Amanda Mellor Secretaryappointed 23/05/2022
Dawn Amanda Allen Directorappointed 01/11/2024
Nancy Avila Directorappointed 01/09/2024
Marie-Anne Aymerich Directorappointed 18/07/2022
Manvinder Singh Banga Directorappointed 18/07/2022
Bláthnaid Bergin Directorappointed 24/02/2025
Tracy Jayne Clarke Directorappointed 18/07/2022
Vivienne Dame Cox Directorappointed 18/07/2022
Asmita Dubey Directorappointed 18/07/2022
Brian James Mcnamara Directorappointed 23/05/2022
Matthew John Shattock Directorappointed 01/06/2025
Alan James Harris Stewart Directorappointed 01/09/2024

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at KT13 0NY

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 3,855th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)