Website & contact details
- Website
Essilor Limited
- Incorporated
- 23 June 1965 (61 years)
- Previously known as
- Orma Optical Company Limited (until 4 January 1983)
- Industry
- Manufacture of other plastic products (22290)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Cooper RoadThornburyBristolBS35 3UW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Italian
Born February 1986 (40)
Corporate Secretary · Appointed 1 April 2025
Director · Appointed 10 July 2023
Italian
Born August 1974 (52)
Director · Appointed 15 November 2022
Swedish
Born December 1980 (45)
Officer history (33 former)
14 September 2026
14 September 2026
1 April 2025
6 August 2024
28 June 2024
31 March 2024
9 February 2024
29 January 2024
10 July 2023
30 June 2023
15 November 2022
14 November 2022
1 October 2022
30 September 2022
20 May 2022
20 May 2022
4 June 2021
4 June 2021
1 March 2020
1 March 2020
7 March 2019
15 January 2019
6 December 2018
6 October 2018
15 April 2016
Resigned Angiolini, Manuel Joseph as Director
25 June 2014
Resigned Marcelessi, Doris as Director
25 June 2014
Appointed Angiolini, Manuel Joseph as Director
8 November 2013
Resigned Nussbaumer, Steven as Director
8 November 2013
15 February 2013
Appointed Nussbaumer, Steven as Director
15 February 2013
Resigned Schranz, Kurt as Director
20 December 2012
1 December 2012
1 March 2012
Resigned Precious, Timothy James as Secretary
1 March 2012
29 February 2012
29 February 2012
Appointed Marcelessi, Doris as Director
29 February 2012
1 January 2010
1 January 2010
Resigned Mathieu, Frederic Marie Dominique as Director
8 December 2008
8 December 2008
Appointed Mathieu, Frederic Marie Dominique as Director
8 December 2008
8 December 2008
1 July 2008
Resigned Boinet, Michel as Director
1 October 2007
Resigned Bayer, Thomas as Director
1 October 2007
Appointed Boinet, Michel as Director
20 July 2007
Appointed Schranz, Kurt as Director
20 July 2007
3 May 2006
3 May 2006
Appointed Bayer, Thomas as Director
14 October 2005
Resigned Cheetham, Andrew James as Director
14 October 2005
Resigned Cheetham, Andrew James as Secretary
14 October 2005
Appointed Precious, Timothy James as Secretary
30 June 2000
26 April 1999
18 June 1998
18 June 1998
Resigned Bayssac, Jean Luc as Director
18 June 1998
3 February 1998
8 January 1998
25 June 1997
20 March 1997
31 December 1993
Resigned Bourion, Jean as Director
2 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09901665
Former controllers (1)
26 June 2017
Ceased Essilor International SA — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Emnuk Limited Owns 75–100% of shares
Crossbows Optical Limited Owns 75–100% of shares
Essilor Limited This company Owns 75–100% of shares
Fabris Lane Ltd. Owns 75–100% of shares
Myoptique Group Ltd Owns 75–100% of shares
Vision Direct Europe Ltd Owns 75–100% of shares
Vision Dispensing Ltd. Owns 75–100% of shares
What Essilor say about themselves
“Making the choice to trust Essilor solutions isn’t just choosing the world leader in prescription glasses, it’s choosing the lenses of a committed brand with a mission: see more to be more.”
Filings 199
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Appointment of a director | |||
| 21 September 2026 | Termination of appointment of a director | |||
| 23 February 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 12 December 2025 | Secretary's details changed | |||
| 14 May 2025 | Register inspection address has been changed |
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