Elgin Specsavers Limited

Active03100893 Private limited company

Incorporated: 12 September 1995 (31 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Ruth Knox
Douglas John David Perkins
all 5 directors
Owned by: 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: 11 September 2027
Last conf. stmt: 28 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 2 October 2026

Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies

Knox, Ruth

Director · Appointed 30 November 2017

Also at Elgin Specsavers Hearcare Limited

British

Born December 1977 (48)

Perkins, Douglas John David

Director · Appointed 31 October 2013

Also at Leominster Visionplus Limited, Witney Specsavers Limited, Witney Visionplus Limited · more companies

British

Born April 1943 (83)

Taylor, Peter

Director · Appointed 31 October 2013

Also at Elgin Specsavers Hearcare Limited

British

Born July 1975 (51)

Perkins, Mary Lesley

Director · Appointed 12 September 1995

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 12 September 1995

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

Officer history (8 former)

2 October 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

2 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

30 November 2017

Resigned Macpherson, Alison Lynn as Director

30 November 2017

Appointed Knox, Ruth as Director

30 November 2017

Appointed Macpherson, Alison Lynn as Director

30 November 2017

Resigned Macpherson, Alison Lynn as Director

30 June 2015

Resigned Frame, Sarah as Director

31 October 2013

Appointed Perkins, Douglas John David as Director

31 October 2013

Appointed Taylor, Peter as Director

26 February 2009

Appointed Frame, Sarah as Director

17 April 2008

Resigned Fischer, Karl Richard as Director

5 July 1999

Appointed Macpherson, Alison Lynn as Director

31 October 1996

Resigned Harris, Edward as Director

10 November 1995

Appointed Harris, Edward as Director

10 November 1995

Appointed Fischer, Karl Richard as Director

12 September 1995

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

12 September 1995

Appointed Thomas, Howard as Nominee Secretary

12 September 1995

Resigned Thomas, Howard as Nominee Secretary

12 September 1995

Appointed Tester, William Andrew Joseph as Nominee Director

12 September 1995

Resigned Tester, William Andrew Joseph as Nominee Director

12 September 1995

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

12 September 1995

Appointed Perkins, Mary Lesley as Director

Ownership 1 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 8 January 2018

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 (2)

8 January 2018

Ceased Douglas John David Perkins — Owns 50–75% of shares

8 January 2018

Ceased Mary Lesley Perkins — Owns 50–75% of shares

Group structure 31 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 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

Elgin Specsavers Limited This company Owns 50–75% of shares

And 1610 more

Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 November 2026	Other filing
7 November 2026	Other filing
7 November 2026	Accounts filing
7 November 2026	Audit exemption subsidiary accounts	28 February 2026
28 August 2026	Confirmation statement with no updates	28 August 2026