Kettering Specsavers Limited

Active02437622 Private limited company

Incorporated: 30 October 1989 (37 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Priyen Limbachia
Sundeep Singh Johal
all 6 directors
Owned by: Specsavers UK Holdings Limited
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: 1 September 2027
Last conf. stmt: 18 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited

Corporate Director · Appointed 2 November 2026

Limbachia, Priyen

Director · Appointed 2 November 2026

Also at Morley Specsavers Limited, White Rose Specsavers Limited, Morley Specsavers Hearcare Limited

British

Born January 1991 (35)

Johal, Sundeep Singh

Director · Appointed 31 March 2026

Also at Corby Specsavers Limited, Corby Visionplus Limited, Kettering Specsavers Hearcare Limited · more companies

British

Born August 1993 (33)

Perkins, Douglas John David

Director · Appointed 31 March 2026

Also at Newcastle 2 Domiciliary Specsavers Limited, Beckton Specsavers Limited, Brecon Specsavers Limited · more companies

British

Born April 1943 (83)

Perkins, Mary Lesley

Director · Appointed 9 August 2004

Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies

British

Born February 1944 (82)

Turner, Mark Anthony

Director · Appointed 9 August 2004

Also at Corby Specsavers Limited, Corby Visionplus Limited, Kettering Specsavers Hearcare Limited · more companies

British

Born May 1973 (53)

Specsavers Optical Group Limited

Corporate Nominee Secretary

Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies

Officer history (6 former)

2 November 2026

Appointed Limbachia, Priyen as Director

2 November 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

2 November 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

2 November 2026

Resigned Claffey, David Anthony as Director

31 March 2026

Appointed Johal, Sundeep Singh as Director

31 March 2026

Appointed Perkins, Douglas John David as Director

9 August 2004

Appointed Perkins, Mary Lesley as Director

9 August 2004

Appointed Turner, Mark Anthony as Director

1 July 2002

Resigned Perkins, Mary Lesley as Director

1 July 2002

Resigned Coles, David John as Director

24 March 1993

Appointed Coles, David John as Director

15 March 1993

Resigned Avery, John Michael as Director

11 March 1993

Resigned Bellamy, Alan as Director

Ownership 1 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 13 December 2017

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Former controllers (4)

13 December 2017

Ceased Mary Lesley Perkins — Owns 25–50% of shares

13 December 2017

Ceased Douglas John David Perkins — Owns 25–50% of shares

23 January 2017

Ceased Specsavers Optical Superstores Ltd — Owns 50–75% of shares

23 January 2017

Ceased Specsavers Optical Superstores Ltd — Owns 50–75% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Specsavers Optical Superstores Limited

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

Kettering Specsavers Limited This company Owns 25–50% of shares

Kettering Visionplus Limited Owns 75–100% of shares

And 1610 more

Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 November 2026	Termination of appointment of a director
2 November 2026	Appointment of a director
2 November 2026	Termination of appointment of a director
2 November 2026	Appointment of a director
18 August 2026	Confirmation statement with updates	18 August 2026