Vision Express (UK) Limited

Active02189907 Private limited company
Incorporated
6 November 1987 (39 years)
Industry
Other business support service activities n.e.c. (82990)
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Ruddington Fields Business Park Mere Way
Ruddington
Nottingham
NG11 6NZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 1 March 2025
Director · Appointed 1 December 2019
Also at Federation of Optometrists and Dispensing Opticians, Hounslow V.E. Limited, Abbeyfield V.E. Limited · more companies
British
Born March 1986 (40)
Coton, Nicholas David
Secretary · Appointed 29 April 2019
Director · Appointed 1 October 2017
Also at Shrewsbury V.E. Limited, Andover V.E. Limited, Stafford V.E. Limited · more companies
British
Born April 1966 (60)
Officer history (53 former)
1 March 2025
Appointed Vision Express Group Limited as Corporate Director
28 February 2025
Resigned Coton, Nicholas David as Director
28 February 2025
Resigned Allan, Ranald George as Director
28 February 2025
Resigned Lawson, Jonathan Mark as Director
28 February 2025
Resigned Worboys, Steven as Director
1 January 2025
Appointed Worboys, Steven as Director
31 December 2024
Resigned Köksal, Onur as Director
1 December 2019
Appointed Mcghee, Daniel as Director
29 April 2019
Appointed Coton, Nicholas David as Director
29 April 2019
Appointed Coton, Nicholas David as Secretary
24 April 2019
Resigned Allen, Nicholas Dermott Vance as Secretary
24 April 2019
Resigned Allen, Nicholas Dermott Vance as Director
1 November 2018
Appointed Köksal, Onur as Director
1 November 2018
Resigned Lawson, Jonathan Mark as Director
1 November 2018
Resigned Lawson, Jonathan Robert as Director
9 April 2018
Appointed Allen, Nicholas Dermott Vance as Director
9 April 2018
Resigned Hope, Simon Richard as Director
9 April 2018
Appointed Allen, Nicholas Dermott Vance as Secretary
9 April 2018
Resigned Hope, Simon Richard as Secretary
1 October 2017
Appointed Lawson, Jonathan Mark as Director
1 October 2017
Appointed Allan, Ranald George as Director
1 October 2017
Appointed Hope, Simon Richard as Director
1 October 2017
Appointed Lawson, Jonathan Mark as Director
1 October 2017
Appointed Hyde, Philip Martin as Director
30 September 2017
Resigned Noble, Stephen Mark as Director
30 September 2017
Resigned Hassan, Omar as Director
8 March 2013
Appointed Hope, Simon Richard as Secretary
8 March 2013
Resigned Hesketh, Carolyn Lesley as Secretary
9 July 2012
Resigned Hyde, Philip Martin as Director
9 July 2012
Appointed Hassan, Omar as Director
22 November 2011
Resigned Miller, Jacqueline as Director
22 November 2011
Appointed Noble, Stephen Mark as Director
26 May 2011
Resigned Moyles, Tim James as Director
26 May 2011
Appointed Lawson, Jonathan Robert as Director
14 October 2010
Appointed Hesketh, Carolyn Lesley as Secretary
1 October 2010
Resigned Reed, Rosaleen as Secretary
19 May 2010
Appointed Moyles, Tim James as Director
19 May 2010
Resigned Magrath, Bryan Robert as Director
17 November 2008
Appointed Miller, Jacqueline as Director
17 November 2008
Resigned Windsor, James Keith as Director
1 March 2008
Resigned Nuesser, Bernhard as Director
1 March 2008
Appointed Magrath, Bryan Robert as Director
11 January 2007
Resigned Vannier, Elie as Director
11 January 2007
Resigned Tomison, Glenn Andrew as Director
18 April 2006
Resigned Cezar, Marcel Nicolas Gustave as Director
18 April 2006
Appointed Vannier, Elie as Director
3 February 2006
Appointed Hyde, Philip Martin as Director
3 February 2006
Resigned O'Leary, Stephen as Director
30 September 2003
Appointed Cezar, Marcel Nicolas Gustave as Director
30 September 2003
Resigned Innes, Simon Campbell as Director
1 July 2003
Appointed Nuesser, Bernhard as Director
1 July 2003
Resigned Cezar, Marcel Nicolas Gustave as Director
10 September 2001
Appointed Cezar, Marcel Nicolas Gustave as Director
10 September 2001
Resigned Spiette, Philippe Roger as Director
8 March 2001
8 March 2001
8 March 2001
Resigned Speedie, James as Director
8 March 2001
Resigned Lewis, Jeremy George as Director
8 March 2001
Resigned Holt, Andrew as Director
13 December 2000
Appointed Spiette, Philippe Roger as Director
13 December 2000
Resigned Trapani, Antonio as Director
13 December 2000
Appointed Tommy Martin, Francois Jean Marie as Director
30 September 2000
Resigned Taylor, Desmond Francis as Director
7 June 2000
Resigned Adkins, Adrian as Director
19 April 2000
Appointed Douglas, Brian Archibald Speedie as Director
19 April 2000
Appointed Lewis, Jeremy George as Director
3 April 2000
Resigned Watson, Peter Leighton Bruce as Director
3 April 2000
Appointed Innes, Simon Campbell as Director
20 March 2000
Appointed O'Leary, Stephen as Director
18 March 2000
Resigned Shearwood, Michael as Director
31 December 1999
Appointed Trapani, Antonio as Director
31 December 1999
Resigned Smith, John Anthony as Director
27 July 1999
Appointed Taylor, Desmond Francis as Director
27 July 1999
Appointed Holt, Andrew as Director
1 February 1999
Resigned Taylor, Desmond Francis as Director
1 February 1999
Resigned Fahs, Leonard Reade as Director
27 August 1998
Appointed Shearwood, Michael as Director
27 August 1998
Appointed Fahs, Leonard Reade as Director
30 October 1997
Resigned Tillman, Gary Lee as Director
3 June 1997
Appointed Speedie, James as Director
27 December 1996
Appointed Smith, John Anthony as Director
27 December 1996
Appointed Reed, Rosaleen as Secretary
27 December 1996
Resigned Hopwood, Joseph William as Director
27 December 1996
Resigned Hopwood, Joseph William as Secretary
1 February 1996
Appointed Watson, Peter Leighton Bruce as Director
1 February 1996
Resigned Butler, Edward Dean as Director
1 February 1996
Resigned Harris, Albert Edward as Director
1 February 1996
Appointed Tomison, Glenn Andrew as Director
1 February 1996
Resigned Brustio, Marco Umberto as Director
1 February 1996
Appointed Adkins, Adrian as Director
1 February 1996
Appointed Windsor, James Keith as Director
1 February 1996
Resigned Tabacchi, Ermenegildo Dino as Director
1 February 1996
Appointed Taylor, Desmond Francis as Director
21 December 1995
Resigned Hamley, Nicholas as Director
12 May 1995
Resigned Ernest, Pamela Barbara as Director
21 April 1995
Resigned Khan, Graham as Director
3 January 1995
Appointed Tillman, Gary Lee as Director
3 January 1995
Resigned Tillman, Gary Lee as Secretary
3 January 1995
Appointed Hopwood, Joseph William as Secretary
15 November 1994
Appointed Hamley, Nicholas as Director
25 April 1994
Resigned Pouton, Derek as Director
28 March 1994
Appointed Ernest, Pamela Barbara as Director
28 February 1994
Appointed Tabacchi, Ermenegildo Dino as Director
28 February 1994
Appointed Harris, Albert Edward as Director
28 February 1994
Appointed Brustio, Marco Umberto as Director
28 October 1993
Appointed Khan, Graham as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02939455

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Vision Express Limited
Vision Express Group Limited Owns 75–100% of shares
Vision Express (UK) Limited This company Owns 75–100% of shares
Abbeyfield V.E. Limited Owns 75–100% of shares
Grandvision Tech Centre UK Limited Owns 75–100% of shares
Vision Express (CLS) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates7 February 2026
13 October 2025Full accounts31 December 2024
6 June 2025Director's details changed
3 March 2025Termination of appointment of a director
3 March 2025Termination of appointment of a director
Show all recent filings

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