Port Talbot Specsavers Limited

Active01866642 Private limited company
Incorporated
27 November 1984 (41 years)
Previously known as
Visionplus (Port Talbot) Limited (until 28 February 2000)
Chimdel Limited (until 13 September 1985)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Forum 6
Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 12 October 2026
Director · Appointed 12 November 2018
British
Born April 1943 (83)
O'Sullivan, David John
Director · Appointed 1 October 2018
British
Born July 1974 (52)
Beynon, Taryn Ruth
Director · Appointed 22 May 2018
British
Born December 1990 (35)
Thomas, Robert Phillip
Director · Appointed 22 May 2018
British
Born February 1980 (46)
Director · Appointed 28 October 2017
British
Born February 1944 (82)
Corporate Nominee Secretary
Officer history (6 former)
12 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
12 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
26 May 2023
Resigned Pompei, Emily as Director
26 May 2023
Resigned Carroll, Paul Francis as Director
12 November 2018
Appointed Perkins, Douglas John David as Director
12 November 2018
Appointed Pompei, Emily as Director
1 October 2018
Appointed O'Sullivan, David John as Director
22 May 2018
Appointed Beynon, Taryn Ruth as Director
22 May 2018
Appointed Thomas, Robert Phillip as Director
28 October 2017
Resigned King, Nicholas Raymond as Director
28 October 2017
Appointed Perkins, Mary Lesley as Director
11 July 2013
Appointed Carroll, Paul Francis as Director
29 March 2000
Resigned Perkins, Mary Lesley as Director
29 March 2000
Appointed King, Nicholas Raymond as Director
14 February 2000
Appointed Perkins, Mary Lesley as Director
14 February 2000
Resigned Taylor, Andrew Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 October 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (3)
13 December 2017
Ceased Nicholas Raymond King — Owns 25–50% of shares
25 October 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
25 October 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

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
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Vision Labs Ltd. 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 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 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 Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Port Talbot Specsavers Limited This company Owns 50–75% of shares
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing—
5 November 2026Other filing—
5 November 2026Accounts filing—
5 November 2026Audit exemption subsidiary accounts28 February 2026—
31 October 2026Other filing—
Show all recent filings

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