Buxton Specsavers Limited

Active03173126 Private limited company

Incorporated: 14 March 1996 (30 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Laura Perkin
Aisha Hanif
all 4 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: 21 January 2027
Last conf. stmt: 7 January 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited

Corporate Director · Appointed 29 September 2026

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

Perkin, Laura

Director · Appointed 30 April 2024

Also at Buxton Specsavers Hearcare Limited

British

Born October 1987 (39)

Hanif, Aisha

Director · Appointed 2 November 2020

Also at Buxton Specsavers Hearcare Limited

British

Born August 1985 (41)

Perkins, Mary Lesley

Director · Appointed 26 September 2007

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 14 March 1996

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

Officer history (11 former)

29 September 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

29 September 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

30 April 2024

Appointed Perkin, Laura as Director

30 April 2024

Resigned Parker, Nigel David as Director

30 April 2024

Resigned Rhodes, Thomas David as Director

2 November 2020

Resigned Francis, Ben as Director

2 November 2020

Appointed Hanif, Aisha as Director

31 October 2016

Appointed Francis, Ben as Director

31 October 2016

Resigned Carroll, Paul Francis as Director

31 March 2016

Appointed Carroll, Paul Francis as Director

31 March 2016

Resigned Wright, Joseph William as Director

6 March 2009

Appointed Wright, Joseph William as Director

6 March 2009

Appointed Rhodes, Thomas David as Director

14 August 2008

Resigned Moyles, Timothy James as Director

14 August 2008

Appointed Parker, Nigel David as Director

26 September 2007

Appointed Perkins, Mary Lesley as Director

26 September 2007

Appointed Moyles, Timothy James as Director

26 September 2007

Resigned Robinson, Stephanie Carol as Director

1 May 1996

Appointed Robinson, Stephanie Carol as Director

1 May 1996

Resigned Perkins, Mary Lesley as Director

14 March 1996

Resigned Thomas, Howard as Nominee Secretary

14 March 1996

Appointed Tester, William Andrew Joseph as Nominee Director

14 March 1996

Resigned Tester, William Andrew Joseph as Nominee Director

14 March 1996

Appointed Perkins, Mary Lesley as Director

14 March 1996

Appointed Thomas, Howard as Nominee Secretary

14 March 1996

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

14 March 1996

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 1 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 14 November 2017

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Former controllers (2)

14 November 2017

Ceased Douglas John David Perkins — Owns 25–50% of shares

14 November 2017

Ceased Mary Lesley Perkins — Owns 25–50% 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

Buxton Specsavers Limited This company Owns 25–50% 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
8 September 2026	Accounts filing
8 September 2026	Audit exemption subsidiary accounts	28 February 2026
8 September 2026	Other filing
8 September 2026	Other filing
7 January 2026	Confirmation statement with updates	7 January 2026