Vision Express Group Limited

Active02939455 Private limited company
Incorporated
16 June 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Mere Way Ruddington Fields Business Park
Ruddington
Nottingham
NG11 6NZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2026
Also at Abbeyfield V.E. Limited, UK Efs Ltd, Vision Express (CLS) Limited · more companies
British
Born May 1989 (37)
Director · Appointed 1 March 2025
Also at Abbeyfield V.E. Limited, Grandvision Tech Centre UK Limited, Vision Express (CLS) Limited
Italian
Born May 1983 (43)
Coton, Nicholas David
Secretary · Appointed 29 April 2019
Director · Appointed 29 April 2019
Also at Horsham V.E. Limited, Widnes V.E. Limited, Banbury V.E. Limited · more companies
British
Born April 1982 (44)
Officer history (43 former)
10 March 2026
Appointed Smith, Mark David as Director
22 February 2026
Resigned Worboys, Steven as Director
1 March 2025
Appointed D'Agostino, Antonio as Director
1 January 2025
Appointed Worboys, Steven as Director
31 December 2024
Resigned Köksal, Onur as Director
29 April 2019
Appointed Coton, Nicholas David as Secretary
29 April 2019
Appointed Coton, Nicholas David as Director
24 April 2019
Resigned Allen, Nicholas Dermott Vance as Secretary
24 April 2019
Resigned Allen, Nicholas Dermott Vance as Director
1 November 2018
Appointed Köksal, Onur as Director
1 November 2018
Resigned Lawson, Jonathan Robert as Director
9 April 2018
Appointed Allen, Nicholas Dermott Vance as Secretary
9 April 2018
Resigned Hope, Simon Richard as Director
9 April 2018
Appointed Allen, Nicholas Dermott Vance as Director
9 April 2018
Resigned Hope, Simon Richard as Secretary
8 March 2013
Appointed Hope, Simon Richard as Secretary
8 March 2013
Resigned Hesketh, Carolyn Lesley as Secretary
19 November 2012
Appointed Hope, Simon Richard as Director
14 May 2012
Resigned Evans, Dominic Hugh as Director
17 April 2012
Resigned Kiesselbach, Theo Alexander, Dr as Director
23 June 2011
Appointed Lawson, Jonathan Robert as Director
23 June 2011
Resigned Moyles, Tim James as Director
21 October 2010
Appointed Hesketh, Carolyn Lesley as Secretary
21 October 2010
Resigned Reed, Rosaleen as Secretary
19 May 2010
Appointed Moyles, Tim James as Director
19 May 2010
Resigned Magrath, Bryan Robert as Director
26 April 2010
Resigned Moore, Timothy as Director
26 April 2010
Appointed Evans, Dominic Hugh as Director
1 March 2008
Resigned Nuesser, Bernhard as Director
1 March 2008
Appointed Magrath, Bryan Robert as Director
31 May 2007
Appointed Kiesselbach, Theo Alexander, Dr as Director
31 May 2007
Resigned Vannier, Elie as Director
11 January 2007
Appointed Moore, Timothy as Director
18 April 2006
Resigned Cezar, Marcel Nicolas Gustave as Director
8 December 2005
Resigned Likierman, George Michael as Director
8 December 2005
Resigned Abittan, Daniel as Director
30 September 2003
Appointed Cezar, Marcel Nicolas Gustave as Director
30 September 2003
Resigned Innes, Simon Campbell as Director
1 July 2003
Resigned Cezar, Marcel Nicolas Gustave as Director
1 July 2003
Appointed Nuesser, Bernhard as Director
10 September 2001
Resigned Spiette, Philippe Roger as Director
10 September 2001
Appointed Vannier, Elie as Director
10 September 2001
10 September 2001
10 September 2001
Appointed Cezar, Marcel Nicolas Gustave as Director
1 February 2001
Appointed Abittan, Daniel as Director
1 February 2001
Appointed Douglas, Brian Archibald Speedie as Director
1 February 2001
Resigned Grossin, Bernard as Director
1 February 2001
Resigned Lewis, Jeremy George as Director
1 February 2001
Appointed Innes, Simon Campbell as Director
1 February 2001
Resigned Trapani, Antonio as Director
13 December 2000
Appointed Spiette, Philippe Roger as Director
1 September 2000
Appointed Tommy Martin, Francois Jean Marie as Director
1 September 2000
Resigned Vannier, Elie as Director
31 December 1999
Appointed Trapani, Antonio as Director
31 December 1999
Resigned Smith, John Anthony as Director
31 December 1999
Appointed Lewis, Jeremy George as Director
16 March 1998
Resigned Abittan, Daniel as Director
4 March 1998
Appointed Vannier, Elie as Director
19 January 1998
Appointed Reed, Rosaleen as Secretary
19 January 1998
Resigned Tillman, Gary Lee as Secretary
16 October 1997
Resigned Connell, William Bland as Director
16 October 1997
Appointed Abittan, Daniel as Director
16 October 1997
Appointed Grossin, Bernard as Director
16 October 1997
Appointed Likierman, George Michael as Director
16 October 1997
Appointed Smith, John Anthony as Director
16 October 1997
Resigned Tabacchi, Ermenegildo Dino as Director
16 October 1997
Resigned Tabacchi, Giuliano as Director
16 October 1997
Resigned Butler, Edward Dean as Director
16 October 1997
Resigned Berylson, John G as Director
16 October 1997
Resigned Brustio, Marco as Director
16 October 1997
Resigned Lanphere, Scott Allen as Director
30 June 1997
Appointed Connell, William Bland as Director
30 June 1997
Resigned Harris, Albert Edward as Director
10 March 1997
Resigned Clark, Gordon Martin as Director
10 March 1997
Appointed Tabacchi, Giuliano as Director
9 September 1994
Appointed Berylson, John G as Director
9 September 1994
Appointed Lanphere, Scott Allen as Director
8 September 1994
Appointed Tabacchi, Ermenegildo Dino as Director
8 September 1994
Appointed Butler, Edward Dean as Director
8 September 1994
Appointed Clark, Gordon Martin as Director
8 September 1994
Appointed Brustio, Marco as Director
8 September 1994
Appointed Tillman, Gary Lee as Secretary
8 September 1994
Appointed Harris, Albert Edward as Director
8 September 1994
Resigned Hackett, Elaine as Secretary
8 September 1994
Resigned Hackett, Elaine as Director
8 September 1994
Resigned Mchugh, Peter James as Director
16 June 1994
Appointed Hackett, Elaine as Secretary
16 June 1994
Appointed Hackett, Elaine as Director
16 June 1994
Appointed Mchugh, Peter James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08303913

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Vision Express Limited
Vision Express Group Limited This company Owns 75–100% of shares
Vision Express (UK) Limited Owns 75–100% of shares
Abbeyfield V.E. Limited Owns 75–100% of shares
Grandvision Tech Centre UK Limited Owns 75–100% of shares
Vision Express (CLS) Limited Owns 75–100% of shares

Filings 247

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates16 June 2026
11 March 2026Appointment of a director
26 February 2026Termination of appointment of a director
2 October 2025Full accounts31 December 2024
Show all 247 filings

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