Abbeyfield V.E. Limited

Active03104285 Private limited company
Incorporated
20 September 1995 (31 years)
Industry
Activities of head offices (70100)
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
18 June 2027
Last conf. stmt
4 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2026
Also at UK Efs Ltd, Vision Express (CLS) Limited, Vision Express Group Limited · more companies
British
Born May 1989 (37)
Director · Appointed 4 July 2025
Also at Horsham V.E. Limited, Widnes V.E. Limited, Banbury V.E. Limited · more companies
British
Born April 1982 (44)
Director · Appointed 4 July 2025
Also at Grandvision Tech Centre UK Limited, Vision Express (CLS) Limited, Vision Express Group Limited
Italian
Born May 1983 (43)
Lawson, Jonathan Mark
Director · Appointed 4 July 2025
British
Born April 1971 (55)
Director · Appointed 4 July 2025
Also at Federation of Optometrists and Dispensing Opticians · more companies
British
Born April 1981 (45)
Director · Appointed 4 June 2025
Also at Shrewsbury V.E. Limited, Andover V.E. Limited, Vision Express (UK) Limited · more companies
British
Born April 1966 (60)
Director · Appointed 4 June 2025
Also at Federation of Optometrists and Dispensing Opticians, Vision Express (UK) Limited, Hounslow V.E. Limited · more companies
British
Born March 1986 (40)
Coton, Nicholas David
Secretary · Appointed 29 April 2019
Officer history (49 former)
10 March 2026
Appointed Smith, Mark David as Director
22 February 2026
Resigned Worboys, Steven as Director
4 July 2025
Appointed Lawson, Jonathan Mark as Director
4 July 2025
Appointed Vali, Janine Elizabeth as Director
4 July 2025
Appointed D'Agostino, Antonio as Director
4 July 2025
Appointed Worboys, Steven as Director
4 July 2025
Appointed Coton, Nicholas David as Director
4 July 2025
Resigned Vision Express Group Limited as Corporate Director
4 June 2025
Resigned Worboys, Steven as Director
4 June 2025
Appointed Hyde, Philip Martin as Director
4 June 2025
Appointed Mcghee, Daniel as Director
4 June 2025
Appointed Vision Express Group Limited as Corporate Director
4 June 2025
Resigned Coton, Nicholas David as Director
4 June 2025
Resigned D'Agostino, Antonio as Director
1 March 2025
Appointed D'Agostino, Antonio as Director
28 February 2025
Resigned Mcghee, Daniel as Director
31 December 2024
Resigned Köksal, Onur as Director
22 August 2023
Appointed Worboys, Steven as Director
22 August 2023
Resigned Flint, Michael as Director
1 December 2019
Appointed Mcghee, Daniel as Director
29 April 2019
Appointed Coton, Nicholas David as Director
29 April 2019
Appointed Coton, Nicholas David as Secretary
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 Director
9 April 2018
Resigned Hope, Simon Richard as Secretary
9 April 2018
Resigned Hope, Simon Richard as Director
9 April 2018
Appointed Allen, Nicholas Dermott Vance as Secretary
8 March 2013
Appointed Hope, Simon Richard as Secretary
8 March 2013
Resigned Hesketh, Carolyn Lesley as Secretary
24 July 2012
Appointed Hope, Simon Richard as Director
21 May 2012
Resigned Pugh, Charlotte Ann as Director
14 May 2012
Resigned Evans, Dominic Hugh as Director
17 April 2012
Resigned Kiesselbach, Theo Alexander, Dr as Director
14 December 2011
Appointed Flint, Michael as Director
5 December 2011
Resigned Tomlinson, Keith William as Director
22 November 2011
Resigned Flint, Michael as Director
22 November 2011
Appointed Flint, Michael as Director
17 October 2011
Appointed Tomlinson, Keith William as Director
26 August 2011
Resigned Mackenzie, William Farquhar as Director
13 July 2011
Appointed Lawson, Jonathan Robert as Director
13 July 2011
Resigned Moyles, Tim James as Director
6 April 2011
Appointed Pugh, Charlotte Ann as Director
31 March 2011
Resigned Fewkes, Arran Peter as Director
11 October 2010
Appointed Hesketh, Carolyn Lesley as Secretary
1 October 2010
Resigned Reed, Rosaleen as Secretary
19 May 2010
Resigned Magrath, Bryan Robert as Director
19 May 2010
Appointed Moyles, Tim James as Director
26 April 2010
Appointed Evans, Dominic Hugh as Director
26 April 2010
Resigned Moore, Timothy as Director
23 April 2010
Resigned Scully, Stephen Jeremiah as Director
23 April 2010
Appointed Mackenzie, William Farquhar as Director
12 May 2008
Appointed Fewkes, Arran Peter as Director
31 March 2008
Resigned Fleming, Steven Glenn as Director
1 March 2008
Appointed Magrath, Bryan Robert as Director
1 March 2008
Resigned Nuesser, Bernhard as Director
31 May 2007
Appointed Kiesselbach, Theo Alexander, Dr as Director
31 May 2007
Resigned Vannier, Elie as Director
12 February 2007
Resigned Melniks, Gregory as Director
18 April 2006
Resigned Cezar, Marcel Nicolas Gustave as Director
3 February 2006
Resigned O'Leary, Stephen as Director
31 December 2005
Resigned Holt, Andrew as Director
6 April 2004
Appointed Melniks, Gregory 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
1 March 2002
Appointed Scully, Stephen Jeremiah as Director
10 September 2001
Appointed Vannier, Elie as Director
10 September 2001
10 September 2001
Resigned Spiette, Philippe Roger as Director
10 September 2001
10 September 2001
Appointed Cezar, Marcel Nicolas Gustave as Director
8 March 2001
Appointed O'Leary, Stephen as Director
8 March 2001
Resigned Windsor, James Keith as Director
15 January 2001
Appointed Douglas, Brian Archibald Speedie 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
3 April 2000
Appointed Innes, Simon Campbell as Director
3 April 2000
Resigned Watson, Peter Leighton Bruce as Director
6 January 1999
Appointed Fleming, Steven Glenn as Director
6 January 1999
Appointed Moore, Timothy as Director
29 June 1998
Appointed Vannier, Elie as Director
27 February 1998
Resigned Melniks, Gregory as Director
27 February 1998
Resigned Heath, Andrew James as Director
14 November 1996
Appointed Reed, Rosaleen as Secretary
14 November 1996
Resigned Franke, Simon Jared as Secretary
28 June 1996
Appointed Melniks, Gregory as Director
28 June 1996
Resigned Cadell, John Anthony as Director
29 March 1996
Resigned Carr, Helga Jane as Director
20 September 1995
Resigned Instant Companies Limited as Corporate Nominee Director
20 September 1995
Appointed Cadell, John Anthony as Director
20 September 1995
Appointed Carr, Helga Jane as Director
20 September 1995
Appointed Franke, Simon Jared as Secretary
20 September 1995
Resigned Swift Incorporations Limited as Corporate Nominee Director
20 September 1995
Appointed Heath, Andrew James as Director
20 September 1995
Appointed Swift Incorporations Limited as Corporate Nominee Director
20 September 1995
Appointed Watson, Peter Leighton Bruce as Director
20 September 1995
Appointed Instant Companies Limited as Corporate Nominee Director
20 September 1995
Appointed Windsor, James Keith as Director
20 September 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 September 1995
Appointed Holt, Andrew as Director
20 September 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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. 02189907

Holdings 121

Companies where Abbeyfield V.E. Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Vision Express Limited
Vision Express Group Limited Owns 75–100% of shares
Vision Express (UK) Limited Owns 75–100% of shares
Abbeyfield V.E. Limited This company 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 188

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates4 June 2026
11 March 2026Appointment of a director
26 February 2026Termination of appointment of a director
9 October 2025Full accounts31 December 2024
Show all 188 filings

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