Irvine Specsavers Limited

Active02724966 Private limited company

Incorporated: 23 June 1992 (34 years)
Industry: Retail sale by opticians (47782)
Directors: Gordon James Simpson
Lynsay Anne Dunlop
Douglas John David Perkins
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: 12 June 2027
Last conf. stmt: 29 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Simpson, Gordon James

Director · Appointed 3 May 2023

Also at Irvine Visionplus Limited, Irvine Specsavers Hearcare Limited, Johnstone Specsavers Limited

British

Born January 1989 (37)

Dunlop, Lynsay Anne

Director · Appointed 8 April 2015

Also at Irvine Visionplus Limited, Irvine Specsavers Hearcare Limited, Johnstone Specsavers Limited

British

Born April 1983 (43)

Perkins, Douglas John David

Director · Appointed 8 April 2015

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

British

Born April 1943 (83)

Quinn, James Edgar George

Director · Appointed 3 January 2012

Also at Irvine Visionplus Limited · more companies

British

Born July 1965 (61)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 22 July 1992

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

Perkins, Mary Lesley

Director · Appointed 22 July 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 22 July 1992

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

Officer history (7 former)

3 May 2023

Appointed Simpson, Gordon James as Director

3 May 2023

Resigned Syme, Gillian Louise Fleming as Director

8 April 2015

Resigned Perkins, Douglas John David as Director

8 April 2015

Appointed Dunlop, Lynsay Anne as Director

8 April 2015

Appointed Perkins, Douglas John David as Director

8 April 2015

Appointed Perkins, Douglas John David as Director

3 January 2012

Appointed Quinn, James Edgar George as Director

3 January 2012

Resigned Drake, Elaine Alexandra as Director

17 June 1996

Resigned Khan, Soharab as Director

17 June 1996

Appointed Drake, Elaine Alexandra as Director

17 June 1996

Resigned Dickson, James as Director

17 June 1996

Appointed Syme, Gillian Louise Fleming as Director

23 June 1994

Resigned Thomas, Howard as Nominee Secretary

23 June 1994

Resigned Tester, William Andrew Joseph as Nominee Director

21 September 1992

Appointed Khan, Soharab as Director

21 September 1992

Appointed Dickson, James as Director

22 July 1992

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

22 July 1992

Appointed Perkins, Mary Lesley as Director

22 July 1992

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

23 June 1992

Appointed Thomas, Howard as Nominee Secretary

23 June 1992

Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 25 January 2018

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 (2)

25 January 2018

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

25 January 2018

Ceased Mary Lesley Perkins — Owns 25–50% 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

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

Irvine Visionplus Limited Owns 75–100% of shares

And 1609 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
31 October 2026	Other filing
31 October 2026	Accounts filing
31 October 2026	Other filing
31 October 2026	Audit exemption subsidiary accounts	28 February 2026
29 May 2026	Confirmation statement with no updates	29 May 2026