Coopervision Limited

Active03685161 Private limited company

What Coopervision say about themselves

“Global provider of contacts for your eyes: CooperVision provides a great choice for contact lens wearers worldwide. Our offical web site has product information and advice on contact lenses.”

— from coopervision.com
Incorporated
17 December 1998 (27 years)
Previously known as
DE Facto 754 Limited (until 15 July 1999)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
Full
Region
South East
Address
Delta Park
Concorde Way
Segensworth North
Fareham
PO15 5RL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
American
Born July 1979 (47)
Director · Appointed 10 August 2026
British
Born October 1973 (53)
Director · Appointed 10 August 2026
British
Born September 1972 (54)
Director · Appointed 29 April 2020
British
Born June 1971 (55)
Officer history (30 former)
10 August 2026
Resigned Andrews, Brian George as Director
10 August 2026
Appointed Sanger, Gregory Edward as Director
10 August 2026
Appointed Penfold, Nigel Anton as Director
10 August 2026
Appointed Good, Michael John as Director
10 August 2026
Resigned Ricupati, Agostino as Director
10 August 2026
Resigned Cheshire, Richard Michael as Director
6 December 2024
Resigned Wilkinson, Michael Francis as Director
29 April 2020
Appointed Olive, Deborah as Director
29 April 2020
Resigned Golden, Randal Louis as Director
29 April 2020
Resigned Harty, Mark Stephen as Director
4 September 2018
Resigned Kaufman, Carol Rose as Director
12 July 2018
Appointed Andrews, Brian George as Director
12 July 2018
Appointed Golden, Randal Louis as Director
2 October 2017
Appointed Ricupati, Agostino as Director
2 October 2017
Resigned Penfold, Nigel Anton as Secretary
2 October 2017
Resigned Iii, Albert George White as Director
2 October 2017
Appointed Cheshire, Richard Michael as Director
2 October 2017
Resigned Penfold, Nigel Anton as Director
31 January 2017
Appointed Iii, Albert George White as Director
31 January 2017
Resigned Matz, Gregory Wayne as Director
31 December 2013
Appointed Penfold, Nigel Anton as Secretary
31 December 2013
Resigned Edwards, Alan Wayne as Director
31 December 2013
Resigned Edwards, Alan Wayne as Secretary
29 January 2013
Appointed Harty, Mark Stephen as Director
30 May 2012
Resigned Aragon, Juan Carlos as Director
30 May 2012
Appointed Wilkinson, Michael Francis as Director
1 December 2011
Appointed Matz, Gregory Wayne as Director
1 December 2011
Appointed Aragon, Juan Carlos as Director
1 December 2011
Resigned Midlock, Eugene Joseph as Director
1 December 2011
Resigned Sedgwick, Andrew Nigel as Director
3 February 2009
Appointed Edwards, Alan Wayne as Secretary
3 February 2009
Appointed Edwards, Alan Wayne as Director
3 February 2009
Appointed Penfold, Nigel Anton as Director
28 January 2009
Resigned Henderson, James Peter as Secretary
28 January 2009
Resigned Henderson, James Peter as Director
29 February 2008
Resigned Neil, Steven Mead as Director
29 February 2008
Appointed Midlock, Eugene Joseph as Director
3 April 2007
Resigned Fryling, Gregory Alan as Director
1 November 2005
Appointed Henderson, James Peter as Director
1 November 2005
Appointed Neil, Steven Mead as Director
1 November 2005
Resigned Weiss, Robert Stephen as Director
1 November 2005
Appointed Henderson, James Peter as Secretary
1 November 2005
Resigned Edwards, Alan Wayne as Secretary
1 November 2005
Resigned Edwards, Alan Wayne as Director
3 December 2004
Appointed Sedgwick, Andrew Nigel as Director
8 April 2002
Appointed Weiss, Robert Stephen as Director
8 April 2002
Appointed Kaufman, Carol Rose as Director
2 January 2002
Appointed Edwards, Alan Wayne as Secretary
31 December 2001
Resigned Bussey, Ian Robert as Director
31 December 2001
Resigned Bussey, Ian Robert as Secretary
12 December 2001
Appointed Edwards, Alan Wayne as Director
19 November 2001
Resigned Carroll, Glenn Anthony John as Director
1 March 2001
Appointed Carroll, Glenn Anthony John as Director
1 March 2001
Resigned Galley, Anthony David as Director
15 July 1999
Resigned Travers Smith Limited as Corporate Nominee Director
15 July 1999
Appointed Bussey, Ian Robert as Director
15 July 1999
Appointed Fryling, Gregory Alan as Director
15 July 1999
Appointed Bussey, Ian Robert as Secretary
15 July 1999
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
15 July 1999
Appointed Galley, Anthony David as Director
15 July 1999
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
17 December 1998
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
17 December 1998
Appointed Travers Smith Limited as Corporate Nominee Director
17 December 1998
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12210296
Former controllers (1)
31 October 2025
Ceased Coopervision (UK) Holdings Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Coopervision (UK) Holdings Limited Owns 75–100% of shares
Coopervision International Limited Owns 75–100% of shares
Coopervision Lens Care Limited Owns 75–100% of shares
Sauflon CL Limited Owns 75–100% of shares
Coopervision Limited This company Owns 75–100% of shares
Coopervision Manufacturing Limited Owns 75–100% of shares
Aspect Vision Holdings Limited Owns 75–100% of shares
No. 7 Contact Lens Laboratory Limited Owns 75–100% of shares

Filings 167

Show all 167 filings

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