Peterborough Specsavers Limited

Active02943866 Private limited company
Incorporated
29 June 1994 (32 years)
Industry
Retail sale by opticians (47782)
Directors
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
16 January 2027
Last conf. stmt
2 January 2026

Officers 9 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited
Corporate Director · Appointed 28 October 2026
Director · Appointed 29 November 2024
British
Born June 1997 (29)
Director · Appointed 29 November 2024
British
Born April 1967 (59)
Director · Appointed 29 November 2024
British
Born April 1943 (83)
Director · Appointed 29 November 2024
British
Born January 1977 (49)
Director · Appointed 15 July 2009
British
Born June 1979 (47)
Director · Appointed 15 July 2009
British
Born February 1944 (82)
Director · Appointed 2 April 2007
British
Born May 1966 (60)
Corporate Nominee Secretary · Appointed 29 June 1994
Officer history (8 former)
28 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
28 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
29 November 2024
Appointed Ahmed, Muhammad Daniyaal as Director
29 November 2024
Appointed Parker, Nigel David as Director
29 November 2024
Appointed Perkins, Douglas John David as Director
29 November 2024
Appointed Rahemtulla, Mansura as Director
29 November 2024
Resigned Perkins, John Douglas as Director
31 July 2013
Resigned Mazzarella, Rebecca as Director
15 July 2009
Appointed Perkins, Mary Lesley as Director
15 July 2009
Appointed Patel, Chintu Vijaykumar as Director
15 July 2009
Appointed Perkins, John Douglas as Director
15 July 2009
Appointed Mazzarella, Rebecca as Director
29 May 2009
Resigned Perkins, Mary Lesley as Director
29 May 2009
Resigned Avery, John Michael as Director
2 April 2007
Appointed Emmingham, Stephen as Director
2 April 2007
Appointed Perkins, Mary Lesley as Director
1 September 1994
Resigned Perkins, Mary Lesley as Director
1 September 1994
Appointed Avery, John Michael as Director
29 June 1994
Appointed Thomas, Howard as Nominee Secretary
29 June 1994
Appointed Tester, William Andrew Joseph as Nominee Director
29 June 1994
Resigned Tester, William Andrew Joseph as Nominee Director
29 June 1994
Appointed Perkins, Mary Lesley as Director
29 June 1994
Resigned Thomas, Howard as Nominee Secretary
29 June 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
29 June 1994
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 11 December 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (1)
11 December 2017
Ceased Specsavers Optical Superstores Ltd — Owns 50–75% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

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
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Vision Labs Ltd. 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 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 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 Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Peterborough Specsavers Limited This company Owns 50–75% of shares
Peterborough Visionplus Limited Owns 75–100% of shares
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Other filing
8 November 2026Other filing
8 November 2026Accounts filing
8 November 2026Audit exemption subsidiary accounts28 February 2026
28 October 2026Termination of appointment of a director
Show all recent filings

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