Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Specsavers Optical Superstores Limited
- Incorporated
- 9 May 1983 (43 years)
- Industry
- Development of building projects (41100) Retail sale by opticians (47782)Management of real estate on a fee or contract basis (68320)
- Directors
- Peter Dominic John Wright
- Owned by
- Douglas John David PerkinsMary Lesley Perkins
- Accounts type
- Group
- Region
- South East
- Address
- Forum 6 ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Moore, Stephen David
Secretary · Appointed 30 September 2026
Wright, Peter Dominic John
Director · Appointed 21 June 2023
British
Born September 1966 (60)
Director · Appointed 21 May 2019
British
Born October 1977 (49)
British
Born November 1966
Director · Appointed 16 July 2007
British
Born August 1972 (54)
Director · Appointed 1 March 2000
British
Born February 1944 (82)
Corporate Nominee Secretary · Appointed 1 June 1998
Director
British
Born April 1943 (83)
Officer history (29 former)
30 September 2026
Resigned Kidd, Andrew Goodwin as Secretary
30 September 2026
Appointed Moore, Stephen David as Secretary
21 June 2023
Resigned Thompson, Adrian Geoffrey as Director
21 June 2023
21 June 2023
Appointed Wright, Peter Dominic John as Director
21 June 2023
21 June 2023
Appointed Kidd, Andrew Goodwin as Secretary
21 June 2023
21 June 2023
3 May 2022
21 April 2020
Resigned Kontelj, Srechko as Director
12 December 2019
Resigned Bott, Paul Brian as Director
21 May 2019
13 February 2019
24 January 2019
9 August 2018
6 August 2018
Appointed Thompson, Adrian Geoffrey as Director
2 August 2018
Appointed Bott, Paul Brian as Director
9 February 2018
17 December 2015
Appointed Kontelj, Srechko as Director
17 December 2015
2 February 2015
31 May 2013
Resigned Stables, William Mark as Director
1 November 2010
30 September 2010
Resigned Andrews, Kevin as Director
14 August 2008
16 July 2007
20 March 2006
Appointed Stables, William Mark as Director
31 January 2006
17 March 2005
Resigned Clark, Clare Elizabeth as Director
1 March 2000
1 March 2000
Appointed Andrews, Kevin as Director
1 March 2000
1 March 2000
Appointed Clark, Clare Elizabeth as Director
1 March 2000
3 January 2000
12 March 1999
30 October 1998
5 October 1998
10 August 1998
1 June 1998
1 June 1998
5 January 1998
28 April 1997
Resigned Lewis, Jerry as Director
28 April 1997
13 December 1996
Resigned Stalker, Malcolm James as Director
8 July 1996
1 June 1996
7 May 1996
Resigned Johansen, Odd Cato Vik as Director
1 January 1996
1 January 1996
Appointed Stalker, Malcolm James as Director
30 March 1995
30 March 1995
Resigned Murray, Robert Colin as Director
6 March 1995
6 March 1995
Appointed Lewis, Jerry as Director
12 January 1995
11 August 1994
11 August 1994
Appointed Johansen, Odd Cato Vik as Director
30 November 1993
30 November 1993
Appointed Murray, Robert Colin as Director
30 November 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1943 (83)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1944 (82)
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Specsavers Optical Superstores Limited This company
Specsavers Healthcall Limited Owns 75–100% of shares
Specsavers Hearcare Limited Owns 75–100% of shares
Specsavers Procurement UK Limited Owns 75–100% of shares
Airways Optical Limited Owns 75–100% of shares
International Glazing Services Limited Owns 75–100% of shares
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Specsavers Fulfilment Services UK Limited Owns 75–100% of shares
Vision Labs Ltd. Owns 75–100% of shares
Specsavers Recruitment Services Limited Owns 75–100% of shares
Specsavers UK Holdings Limited Owns 75–100% of shares
Abbey Centre Specsavers Limited Owns 25–50% of shares
Abbey Centre Visionplus Limited Right to appoint and remove directors
Aberdare Specsavers Limited Owns 25–50% of shares
Aberdeen Domiciliary Specsavers Limited Owns 50–75% of shares
Aberdeen Specsavers Hearcare Limited Owns 50–75% of shares
Aberdeen Specsavers Limited Owns 50–75% of shares
Aberdeen Visionplus Limited Right to appoint and remove directors
Abergavenny Specsavers Limited Owns 25–50% of shares
Abergavenny Visionplus Limited Right to appoint and remove directors
Aberystwyth Specsavers Hearcare Limited Owns 50–75% of shares
Aberystwyth Specsavers Limited Owns 25–50% of shares
Abingdon Specsavers Hearcare Limited Owns 75–100% of shares
Abingdon Specsavers Limited Owns 25–50% of shares
Abingdon Visionplus Limited Owns 75–100% of shares
Accrington Specsavers Hearcare Limited Owns 50–75% of shares
Accrington Specsavers Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Waldo Optical Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Appointment of a secretary | |||
| 20 October 2026 | Termination of appointment of a secretary | |||
| 19 August 2026 | Group of companies' accounts | 28 February 2026 | ||
| 22 December 2025 | Director's details changed | |||
| 17 December 2025 | Confirmation statement with no updates | 17 December 2025 |
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