Normanton Specsavers Limited

Active03849136 Private limited company
Incorporated
28 September 1999 (27 years)
Industry
Retail sale by opticians (47782)
Directors
Specsavers UK Holdings Limited
Paul Bryan Fussey
Owned by
Paresh Gohil
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 2026
Last accounts
28 February 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 11 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited
Corporate Director · Appointed 2 November 2026
Fussey, Paul Bryan
Director · Appointed 27 February 2026
British
Born November 1966
Director · Appointed 27 February 2026
Also at Derby Specsavers Limited, Derby Visionplus Limited
British
Born January 1996 (30)
Director · Appointed 27 February 2026
Also at Derby Specsavers Limited, Derby Visionplus Limited, Derby Specsavers Hearcare Limited · more companies
British
Born December 1970 (55)
Director · Appointed 1 August 2024
Also at Allestree Specsavers Limited, Derby Specsavers Limited, Derby Visionplus Limited
British
Born September 1990 (36)
Director · Appointed 1 August 2024
Also at Allestree Specsavers Limited, Derby Specsavers Limited, Derby Visionplus Limited · more companies
British
Born February 1989 (37)
Director · Appointed 1 August 2024
Also at Newcastle 2 Domiciliary Specsavers Limited, Beckton Specsavers Limited, Brecon Specsavers Limited · more companies
British
Born April 1943 (83)
Director · Appointed 1 August 2024
Also at Cribbs Causeway Specsavers Limited, Watford Visionplus Limited, Watford Specsavers Limited · more companies
British
Born August 1972 (54)
Gohil, Paresh
Director · Appointed 9 March 2005
British
Born April 1977 (49)
Director · Appointed 9 March 2005
Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies
British
Born February 1944 (82)
Corporate Nominee Secretary · Appointed 28 September 1999
Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies
Officer history (7 former)
2 November 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
2 November 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
27 February 2026
Appointed Fussey, Paul Bryan as Director
27 February 2026
Appointed Mustafa, Sami Amir as Director
27 February 2026
Appointed Wells, Andrew Winston John as Director
1 August 2024
Appointed Gohil, Glyn Raj as Director
1 August 2024
Appointed Gohil, Uan as Director
1 August 2024
Appointed Perkins, Douglas John David as Director
1 August 2024
Appointed Perkins, John Douglas as Director
10 July 2024
Resigned Gohil, Rajendrakumar as Director
9 March 2005
Resigned Perkins, Mary Lesley as Director
9 March 2005
Appointed Gohil, Paresh as Director
9 March 2005
Appointed Perkins, Mary Lesley as Director
1 December 2004
Appointed Perkins, Mary Lesley as Director
20 October 2003
Resigned Perkins, Mary Lesley as Director
20 October 2003
Resigned Sharif, Mohammed Razaq as Director
31 July 2000
Appointed Sharif, Mohammed Razaq as Director
31 July 2000
Appointed Gohil, Rajendrakumar as Director
28 September 1999
Appointed Thomas, Howard as Nominee Secretary
28 September 1999
Appointed Tester, William Andrew Joseph as Nominee Director
28 September 1999
Resigned Tester, William Andrew Joseph as Nominee Director
28 September 1999
Appointed Perkins, Mary Lesley as Director
28 September 1999
Resigned Thomas, Howard as Nominee Secretary
28 September 1999
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
28 September 1999
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 2290721
Paresh Gohil
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1977 (49)
Former controllers (2)
6 April 2016
Ceased Mary Lesley Perkins — Owns 25–50% of shares
6 April 2016
Ceased Douglas John David Perkins — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
3 March 2026Appointment of a director
27 February 2026Appointment of a director
27 February 2026Appointment of a director
Show all recent filings

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