Keighley Visionplus Limited

Active02705454 Private limited company

Incorporated: 9 April 1992 (34 years)
Industry: Retail sale by opticians (47782)
Directors: Giles Stuart Rutherford Edmonds
Dominic Robert Doran
Rajbir Singh Gill
all 5 directors
Owned by: Keighley Specsavers 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: 26 February 2027
Last conf. stmt: 12 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Edmonds, Giles Stuart Rutherford

Director · Appointed 31 March 2026

Also at Cumnock Specsavers Limited, Specsavers Eye Care Services Limited, Abingdon Visionplus Limited · more companies

British

Born July 1972 (54)

Doran, Dominic Robert

Director · Appointed 28 February 2019

Also at Keighley Specsavers Hearcare Limited, Bingley Specsavers Limited, Keighley Specsavers Limited · more companies

British

Born February 1980 (46)

Gill, Rajbir Singh

Director · Appointed 31 March 2017

Also at Keighley Specsavers Hearcare Limited, Bingley Specsavers Limited, Keighley Specsavers Limited · more companies

British

Born February 1980 (46)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 9 April 1992

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

Perkins, Mary Lesley

Director · Appointed 9 April 1992

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

British

Born February 1944 (82)

Specsavers Optical Group Limited

Corporate Nominee Director · Appointed 9 April 1992

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

Officer history (6 former)

31 March 2026

Appointed Edmonds, Giles Stuart Rutherford as Director

31 March 2026

Resigned Carroll, Paul Francis as Director

28 February 2019

Appointed Doran, Dominic Robert as Director

28 February 2019

Appointed Carroll, Paul Francis as Director

1 November 2018

Resigned Sedman, Glenn as Director

31 May 2017

Resigned Perkins, John Douglas as Director

31 May 2017

Resigned Wilson, Nigel as Director

31 March 2017

Appointed Gill, Rajbir Singh as Director

31 March 2017

Appointed Perkins, John Douglas as Director

21 September 1992

Appointed Sedman, Glenn as Director

21 September 1992

Appointed Wilson, Nigel as Director

9 April 1992

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

9 April 1992

Appointed Perkins, Mary Lesley as Director

9 April 1992

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

9 April 1992

Appointed Thomas, Howard as Nominee Secretary

9 April 1992

Resigned Thomas, Howard as Nominee Secretary

9 April 1992

Appointed Tester, William Andrew Joseph as Nominee Director

9 April 1992

Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Keighley Specsavers Limited

Corporate entity · Notified 11 April 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 02737059

Former controllers (2)

10 April 2018

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

10 April 2018

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

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 April 2026	Termination of appointment of a director
2 April 2026	Appointment of a director
12 February 2026	Confirmation statement with no updates	12 February 2026
14 October 2025	Other filing
14 October 2025	Other filing