Armada Way Specsavers Limited

Active03218406 Private limited company

Incorporated: 28 June 1996 (30 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
John Douglas Perkins
Helen Judith Rixson
all 8 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: 15 June 2027
Last conf. stmt: 1 June 2026

Officers 9 active

Officer details are public data from the Companies House register.

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

Perkins, John Douglas

Director · Appointed 31 January 2022

Also at Armada Way Visionplus Limited, Swan Centre Specsavers Limited · more companies

British

Born August 1972 (54)

Rixson, Helen Judith

Director · Appointed 31 January 2022

Also at Plymstock Specsavers Limited, Armada Way Visionplus Limited

British

Born September 1985 (41)

Burn, Nathan Joe

Director · Appointed 1 October 2021

Also at Plymstock Specsavers Limited, Armada Way Visionplus Limited

British

Born July 1985 (41)

Forte, Josie Caitlin, Dr

Director · Appointed 5 June 2014

Also at Plymouth Specsavers Hearcare Limited, Plymstock Specsavers Limited, Armada Way Visionplus Limited · more companies

British

Born April 1972 (54)

Perkins, Douglas John David

Director · Appointed 5 June 2014

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

British

Born April 1943 (83)

Gray, Philip Simon

Director · Appointed 18 May 2009

Also at Plymouth Specsavers Hearcare Limited, Plymstock Specsavers Limited, Armada Way Visionplus Limited · more companies

British

Born May 1963 (63)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 13 November 1996

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

Perkins, Mary Lesley

Director · Appointed 28 June 1996

Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies

British

Born February 1944 (82)

Officer history (9 former)

29 September 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

29 September 2026

Resigned Specsavers Optical Group Limited as Corporate Director

31 January 2022

Appointed Perkins, John Douglas as Director

31 January 2022

Appointed Rixson, Helen Judith as Director

1 October 2021

Appointed Burn, Nathan Joe as Director

2 December 2014

Resigned Denham, Paul David as Director

5 June 2014

Appointed Forte, Josie Caitlin, Dr as Director

5 June 2014

Appointed Perkins, Douglas John David as Director

18 May 2009

Appointed Gray, Philip Simon as Director

18 May 2009

Resigned Perkins, Douglas John David as Director

18 May 2009

Appointed Specsavers Optical Group Limited as Corporate Director

18 May 2009

Appointed Denham, Paul David as Director

18 May 2009

Resigned Specsavers Optical Superstores Ltd as Corporate Director

10 August 1998

Resigned Freear, Stephen John as Director

10 August 1998

Appointed Specsavers Optical Superstores Ltd as Corporate Director

13 November 1996

Appointed Perkins, Douglas John David as Director

13 November 1996

Appointed Freear, Stephen John as Director

13 November 1996

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

13 November 1996

Resigned Specsavers Optical Group Limited as Corporate Nominee Secretary

13 November 1996

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

3 July 1996

Resigned Thomas, Howard as Nominee Secretary

3 July 1996

Resigned Tester, William Andrew Joseph as Nominee Director

28 June 1996

Appointed Perkins, Mary Lesley as Director

28 June 1996

Appointed Thomas, Howard as Nominee Secretary

28 June 1996

Appointed Tester, William Andrew Joseph as Nominee Director

28 June 1996

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

28 June 1996

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

Ownership 1 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 27 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)

27 December 2017

Ceased Specsavers Optical Superstores Ltd — Owns 75–100% of shares

Group structure 32 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

Armada Way Specsavers Limited This company Owns 50–75% of shares

Armada Way Visionplus Limited Owns 75–100% of shares

And 1609 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
3 September 2026	Other filing
3 September 2026	Other filing
3 September 2026	Accounts filing
3 September 2026	Audit exemption subsidiary accounts	28 February 2026
4 August 2026	Director's details changed