Coopervision Manufacturing Limited

Active02737396 Private limited company
Incorporated
5 August 1992 (34 years)
Previously known as
Hydron Limited (until 18 November 2002)
Neatsimple Limited (until 9 August 1993)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Non-specialised wholesale trade (46900)
Directors
Jason John Burden
Stephen English
Owned by
Accounts type
Full
Region
South East
Address
Delta Park
Concorde Way
Segensworth North
Fareham
PO15 5RL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Burden, Jason John
Director · Appointed 29 September 2026
British
Born July 1971 (55)
English, Stephen
Director · Appointed 29 September 2026
British
Born September 1969 (57)
Director · Appointed 29 September 2026
Also at Research Instruments Limited, Coopervision Limited, No. 7 Contact Lens Laboratory Limited · more companies
American
Born July 1979 (47)
Director · Appointed 29 September 2026
Also at Coopervision (UK) Holdings Limited, Coopervision Lens Care Limited, Coopervision Global Limited · more companies
British
Born August 1976 (50)
Director · Appointed 29 September 2026
Also at Coopervision Limited, No. 7 Contact Lens Laboratory Limited, Coopervision (UK) Holdings Limited · more companies
British
Born September 1972 (54)
Officer history (51 former)
29 September 2026
Resigned Cheshire, Richard Michael as Director
29 September 2026
Appointed English, Stephen as Director
29 September 2026
Appointed Good, Michael John as Director
29 September 2026
Appointed Jackson, David Samuel as Director
29 September 2026
Appointed Penfold, Nigel Anton as Director
29 September 2026
Appointed Burden, Jason John as Director
29 September 2026
Resigned Mathieson, Stephen as Director
29 September 2026
Resigned Andrews, Brian George as Director
29 September 2026
Resigned Ricupati, Agostino as Director
14 February 2024
Resigned Harty, Mark Stephen as Director
29 April 2020
Resigned Barrett, Kevin Paul as Director
29 April 2020
Resigned Golden, Randal Louis as Director
28 August 2018
Resigned Kaufman, Carol Rose as Director
12 July 2018
Appointed Golden, Randal Louis as Director
12 July 2018
Appointed Andrews, Brian George as Director
30 June 2018
Resigned Markham, Geoffrey Thomas as Director
2 October 2017
Resigned Iii, Albert George White as Director
2 October 2017
Appointed Ricupati, Agostino as Director
2 October 2017
Resigned Penfold, Nigel Anton as Director
2 October 2017
Appointed Cheshire, Richard Michael as Director
31 January 2017
Resigned Matz, Gregory Wayne as Director
31 January 2017
Appointed Iii, Albert George White as Director
20 July 2015
Resigned Markham, Geoffrey Thomas as Secretary
27 January 2015
Appointed Barrett, Kevin Paul as Director
31 December 2013
Resigned Edwards, Alan Wayne as Director
29 January 2013
Appointed Harty, Mark Stephen as Director
29 January 2013
Resigned Wilkinson, Michael Francis as Director
29 January 2013
Appointed Mathieson, Stephen as Director
29 January 2013
Resigned Barrett, Kevin Paul as Director
30 May 2012
Resigned Aragon, Juan Carlos as Director
30 May 2012
Appointed Wilkinson, Michael Francis as Director
1 December 2011
Appointed Matz, Gregory Wayne as Director
1 December 2011
Appointed Aragon, Juan Carlos as Director
1 December 2011
Resigned Sedgwick, Andrew Nigel as Director
1 December 2011
Resigned Midlock, Eugene Joseph as Director
3 February 2009
Appointed Edwards, Alan Wayne as Director
3 February 2009
Appointed Penfold, Nigel Anton as Director
6 November 2008
Resigned Henderson, James Peter as Director
6 November 2008
Resigned Henderson, James Peter as Secretary
6 November 2008
Appointed Markham, Geoffrey Thomas as Secretary
6 November 2008
Appointed Markham, Geoffrey Thomas as Director
29 February 2008
Appointed Midlock, Eugene Joseph as Director
29 February 2008
Resigned Neil, Steven Mead as Director
1 December 2007
Resigned Meredith, Richard John as Director
1 December 2007
Appointed Barrett, Kevin Paul as Director
22 October 2007
Appointed Sedgwick, Andrew Nigel as Director
3 April 2007
Resigned Fryling, Gregory Alan as Director
1 November 2005
Appointed Henderson, James Peter as Secretary
1 November 2005
Appointed Neil, Steven Mead as Director
1 November 2005
Appointed Henderson, James Peter as Director
1 November 2005
Resigned Edwards, Alan Wayne as Secretary
1 November 2005
Resigned Weiss, Robert Stephen as Director
1 November 2005
Resigned Edwards, Alan Wayne as Director
31 August 2004
Resigned Buckley, Cindy as Secretary
16 August 2004
Appointed Buckley, Cindy as Secretary
23 September 2002
Appointed Meredith, Richard John as Director
28 February 2002
Appointed Edwards, Alan Wayne as Secretary
28 February 2002
Resigned Mukerji, Swagatam as Director
28 February 2002
Appointed Weiss, Robert Stephen as Director
28 February 2002
Appointed Kaufman, Carol Rose as Director
28 February 2002
Appointed Edwards, Alan Wayne as Director
28 February 2002
Appointed Fryling, Gregory Alan as Director
28 February 2002
Resigned Evans, Fiona Maria as Secretary
28 February 2002
Resigned Simon, Dominic Crispin Adam as Director
28 February 2002
Resigned Evans, Fiona Maria as Director
31 May 2001
Resigned Smith, Andrew Paul as Secretary
31 May 2001
Appointed Evans, Fiona Maria as Director
31 May 2001
Appointed Evans, Fiona Maria as Secretary
9 May 2001
Appointed Mukerji, Swagatam as Director
8 May 2001
Resigned Steadman, Julian Alex as Director
31 August 2000
Resigned Cooke, Alan Frank, Doctor as Director
30 June 2000
Resigned Collins, Frank as Director
28 April 2000
Resigned Hicks, Alun George as Director
10 March 2000
Appointed Simon, Dominic Crispin Adam as Director
10 March 2000
Appointed Steadman, Julian Alex as Director
9 March 2000
Resigned Marchant, Andrew William as Director
9 March 2000
Resigned Milne, David Gordon as Director
9 March 2000
Resigned Smith, Norman Brian, Sir as Director
7 March 2000
Resigned Ogg, Allister as Director
3 August 1999
Appointed Ogg, Allister as Director
26 March 1999
Resigned Scott-Duncan, Gavin Alan as Director
8 March 1999
Appointed Collins, Frank as Director
23 February 1999
Appointed Marchant, Andrew William as Director
12 February 1999
Resigned Gibson, Timothy John as Director
26 January 1999
Resigned Nicholson, Charles Dumaresq as Director
30 June 1998
Resigned Haller, Michael William Edmund as Director
1 February 1996
Appointed Hicks, Alun George as Director
31 October 1995
Appointed Smith, Andrew Paul as Secretary
31 October 1995
Appointed Nicholson, Charles Dumaresq as Director
31 October 1995
Resigned Burgess, Mark Geoffrey William as Director
31 October 1995
Resigned Harris, Simon John as Director
31 October 1995
Resigned Harris, Simon John as Secretary
1 May 1994
Appointed Smith, Norman Brian, Sir as Director
28 January 1994
Appointed Cooke, Alan Frank, Doctor as Director
6 August 1993
Appointed Milne, David Gordon as Director
6 August 1993
Appointed Burgess, Mark Geoffrey William as Director
4 August 1993
Resigned Perry, James Hill as Secretary
4 August 1993
Appointed Harris, Simon John as Secretary
4 August 1993
Appointed Scott-Duncan, Gavin Alan as Director
4 August 1993
Appointed Harris, Simon John as Director
1 September 1992
Appointed Perry, James Hill as Secretary
1 September 1992
Appointed Haller, Michael William Edmund as Director
1 September 1992
Appointed Gibson, Timothy John as Director
1 September 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 September 1992
Resigned Instant Companies Limited as Corporate Nominee Director
5 August 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 August 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12210296
Former controllers (1)
31 October 2025
Ceased Coopervision (UK) Holdings Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Coopervision Global Limited
Coopervision (UK) Holdings Limited Owns 75–100% of shares
Coopervision International Limited Owns 75–100% of shares
Coopervision Lens Care Limited Owns 75–100% of shares
Sauflon CL Limited Owns 75–100% of shares
Coopervision Limited Owns 75–100% of shares
Coopervision Manufacturing Limited This company Owns 75–100% of shares
Aspect Vision Holdings Limited Owns 75–100% of shares
No. 7 Contact Lens Laboratory Limited Owns 75–100% of shares

What Coopervision Manufacturing say about themselves

“Global provider of contacts for your eyes: CooperVision provides a great choice for contact lens wearers worldwide. Our offical web site has product information and advice on contact lenses.”

— from coopervision.com

Filings 347

DateDescriptionMade Up ToPagesPDF
29 September 2026Termination of appointment of a director
29 September 2026Termination of appointment of a director
29 September 2026Termination of appointment of a director
29 September 2026Termination of appointment of a director
29 September 2026Appointment of a director
Show all 347 filings

Some other companies at this address

Aspect Vision Holdings Limited
Coopervision International Limited
Coopervision Limited

Other companies in this industry

Basil Hill Road Didcot
Crawley
Gillingham
Harrogate
Loughborough
Orwell

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