Airways Optical Limited

Active02889471 Private limited company
Incorporated
20 January 1994 (32 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
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
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
Also at International Glazing Services Limited, Lens-Online Limited, NLRX Services Limited · more companies
British
Born October 1977 (49)
Director · Appointed 30 September 2025
Also at International Glazing Services Limited, Lens-Online Limited, NLRX Services Limited
British
Born November 1966
Director · Appointed 30 September 2025
Also at Cribbs Causeway Specsavers Limited, Watford Visionplus Limited, Watford Specsavers Limited · more companies
British
Born August 1972 (54)
Corporate Director · Appointed 17 June 2024
Also at International Glazing Services Limited, Lens-Online Limited, NLRX Services Limited · more companies
Specsavers Laboratories Limited
Corporate Secretary · Appointed 1 July 2010
Officer history (28 former)
30 September 2025
Resigned Tune, Adrian William as Director
30 September 2025
Appointed Fussey, Paul Bryan as Director
30 September 2025
Appointed Perkins, John Douglas as Director
30 September 2025
Appointed Buller, Thomas Michael as Director
30 September 2025
Resigned Lynes, Douglas as Director
30 September 2025
Resigned Walker, Craig William as Director
30 September 2025
Resigned Timbrell, Lee as Director
17 June 2024
Appointed Walker, Craig William as Director
17 June 2024
Appointed Timbrell, Lee as Director
17 June 2024
Resigned Bold, Christopher as Director
17 June 2024
Appointed Tune, Adrian William as Director
17 June 2024
Appointed Specsavers Optical Superstores Ltd as Corporate Director
17 June 2024
Resigned Specsavers Laboratories Limited as Corporate Director
30 November 2023
Resigned Holloway, Simon Jon as Director
5 April 2021
Appointed Bold, Christopher as Director
5 April 2021
Resigned Coe, Michelle Jamie as Director
31 August 2018
Appointed Coe, Michelle Jamie as Director
31 August 2018
Resigned Timbrell, Lee as Director
31 May 2018
Resigned Lawe, Sean Darren as Director
6 January 2017
Appointed Timbrell, Lee as Director
6 January 2017
Appointed Lynes, Douglas as Director
26 August 2016
Resigned Seymour, Terry John as Director
29 February 2016
Resigned Mclean, Vincent as Director
10 October 2014
Appointed Holloway, Simon Jon as Director
1 June 2011
Resigned Driskel, Kevin Michael as Director
19 May 2011
Appointed Mclean, Vincent as Director
1 July 2010
Appointed Specsavers Laboratories Limited as Corporate Secretary
1 July 2010
Appointed Specsavers Laboratories Limited as Corporate Director
1 July 2010
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
1 July 2010
Resigned Specsavers Optical Group Limited as Corporate Nominee Secretary
31 January 2010
Resigned Moat, Leighton as Director
1 June 2009
Appointed Seymour, Terry John as Director
28 February 2009
Resigned Mccartan, Martin as Director
5 February 2009
Appointed Driskel, Kevin Michael as Director
28 October 2008
Resigned Specsavers Optical Superstores Ltd as Corporate Director
28 October 2008
Resigned Seymour, Terry John as Director
5 January 2005
Appointed Lawe, Sean Darren as Director
5 January 2005
Resigned Parker, Nigel David as Director
4 January 2005
Appointed Seymour, Terry John as Director
30 September 2004
Resigned Male, Peter as Director
6 December 2002
Resigned Bishop White, Miles as Director
2 July 2002
Appointed Mccartan, Martin as Director
3 July 2000
Resigned Baker, Nicholas John as Director
3 July 2000
Appointed Male, Peter as Director
20 March 2000
Resigned Perkins, Mary Lesley as Director
20 March 2000
Appointed Bishop White, Miles as Director
20 March 2000
Appointed Parker, Nigel David as Director
30 November 1999
Resigned Davis, Dean James as Director
30 November 1999
Appointed Specsavers Optical Superstores Ltd as Corporate Director
30 November 1999
Resigned Davis, James Edward as Director
14 May 1999
Appointed Davis, Dean James as Director
14 May 1999
Appointed Baker, Nicholas John as Director
9 March 1994
Appointed Moat, Leighton as Director
9 March 1994
Appointed Davis, James Edward as Director
20 January 1994
Appointed Tester, William Andrew Joseph as Nominee Director
20 January 1994
Resigned Tester, William Andrew Joseph as Nominee Director
20 January 1994
Appointed Perkins, Mary Lesley as Director
20 January 1994
Resigned Thomas, Howard as Nominee Secretary
20 January 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
20 January 1994
Appointed Thomas, Howard as Nominee Secretary
20 January 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07225175

Group structure 30 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 This company 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
And 1611 more
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates6 January 2026
22 December 2025Director's details changed
19 December 2025Appointment of a director
8 October 2025Termination of appointment of a director
8 October 2025Appointment of a director
Show all recent filings

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