Burnley Visionplus Limited

Active02840399 Private limited company

Incorporated: 28 July 1993 (33 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Giles Stuart Rutherford Edmonds
Mark Addison
all 5 directors
Owned by: Burnley 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 2026
Last accounts: 28 February 2025
Conf. stmt due: 10 July 2027
Last conf. stmt: 26 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited

Corporate Director · Appointed 28 October 2026

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)

Addison, Mark

Director · Appointed 2 April 2015

Also at Colne Specsavers Limited, Burnley Specsavers Hearcare Limited, Burnley Specsavers Limited · more companies

British

Born November 1970

Cleasby, David Michael

Director · Appointed 1 October 1997

Also at Colne Specsavers Limited, Burnley Specsavers Hearcare Limited, Burnley Specsavers Limited · more companies

British

Born April 1969 (57)

Perkins, Mary Lesley

Director · Appointed 6 September 1993

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 Secretary · Appointed 28 July 1993

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

Officer history (7 former)

28 October 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

28 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

31 March 2026

Appointed Edmonds, Giles Stuart Rutherford as Director

31 March 2026

Resigned Carroll, Paul Francis as Director

2 April 2015

Appointed Carroll, Paul Francis as Director

2 April 2015

Appointed Addison, Mark as Director

18 October 2006

Resigned George, Suzanne Ruth as Director

1 October 1997

Appointed George, Suzanne Ruth as Director

1 October 1997

Appointed Cleasby, David Michael as Director

22 September 1997

Resigned Ingleby, Stuart Jonathan as Director

12 September 1997

Resigned Horrocks, David John as Director

6 September 1993

Appointed Perkins, Mary Lesley as Director

6 September 1993

Appointed Horrocks, David John as Director

6 September 1993

Appointed Ingleby, Stuart Jonathan as Director

28 July 1993

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

28 July 1993

Resigned Thomas, Howard as Nominee Secretary

28 July 1993

Appointed Tester, William Andrew Joseph as Nominee Director

28 July 1993

Resigned Tester, William Andrew Joseph as Nominee Director

28 July 1993

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

28 July 1993

Appointed Thomas, Howard as Nominee Secretary

Ownership 1 active

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

Burnley Specsavers Limited

Corporate entity · Notified 15 August 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 02840385

Former controllers (1)

15 August 2018

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

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 October 2026	Termination of appointment of a director
28 October 2026	Appointment of a director
26 June 2026	Confirmation statement with no updates	26 June 2026
2 April 2026	Termination of appointment of a director
2 April 2026	Appointment of a director