Website & contact details
- Website
Specsavers Fulfilment Services UK Limited
- Incorporated
- 25 July 1989 (37 years)
- Previously known as
- Vision Labs Ltd. (until 25 March 2025)Vision Lenses Limited (until 30 May 1990)West Midlands Optical Limited (until 28 March 1990)Earlier: Sandaz Limited
- Industry
- Retail sale by opticians (47782)
- Directors
- Carolyn Emilia SalmonRussell Peter Hougham
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6 ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Officers 8 active
Officer details are public data from the Companies House register.
Salmon, Carolyn Emilia
Director · Appointed 17 September 2026
British
Born April 1984 (42)
Hougham, Russell Peter
Director · Appointed 29 April 2026
British
Born October 1969 (57)
Director · Appointed 25 February 2025
British
Born December 1975 (50)
Director · Appointed 17 June 2024
British
Born March 1965 (61)
Director · Appointed 17 June 2024
British
Born March 1970 (56)
Corporate Director · Appointed 17 June 2024
Director · Appointed 31 August 2018
British
Born November 1969
Specsavers Laboratories Limited
Corporate Secretary · Appointed 2 May 2012
Officer history (25 former)
17 September 2026
Appointed Salmon, Carolyn Emilia as Director
17 September 2026
29 April 2026
Appointed Hougham, Russell Peter as Director
30 April 2025
Resigned Smith, Matthew Aidan as Director
25 February 2025
17 June 2024
17 June 2024
17 June 2024
17 June 2024
17 June 2024
Resigned Specsavers Laboratories Limited as Corporate Director
17 June 2024
30 November 2023
5 April 2021
5 April 2021
31 August 2018
Resigned Stanton, David John as Director
31 August 2018
31 August 2018
31 May 2018
1 March 2017
Appointed Stanton, David John as Director
1 March 2017
Appointed Smith, Matthew Aidan as Director
1 March 2017
10 October 2014
30 April 2013
Resigned Payne, Darnley as Director
2 May 2012
2 May 2012
Appointed Specsavers Laboratories Limited as Corporate Secretary
2 May 2012
2 May 2012
2 May 2012
Appointed Specsavers Laboratories Limited as Corporate Director
2 May 2012
1 June 2011
1 June 2006
Appointed Payne, Darnley as Director
1 June 2006
Resigned Murray, John as Director
3 December 2004
3 December 2004
6 December 2002
5 June 2002
Appointed Murray, John as Director
3 August 2001
Resigned Sloan, William as Director
4 January 2000
4 January 2000
4 January 2000
4 January 2000
2 January 1998
Appointed Sloan, William as Director
2 January 1998
1 November 1997
1 November 1997
1 November 1997
31 October 1997
31 October 1997
Resigned Taylor, Jennifer Mary as Director
31 October 1997
3 September 1993
25 July 1993
1 July 1991
1 July 1991
Appointed Taylor, Jennifer Mary as Director
1 July 1991
1 July 1991
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
Private Company Limited By Shares
Reg. no. 07225175
Former controllers (1)
6 April 2016
Ceased Specsavers Optical Superstores Ltd — Owns 75–100% of shares
Group structure 30 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
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 This company 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 | |
|---|---|---|---|---|
| 18 September 2026 | Appointment of a director | |||
| 18 September 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 1 May 2026 | Appointment of a director | |||
| 15 January 2026 | Director's details changed |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
London
Glasgow
London
Leicestershire
Leighton Buzzard
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →