Girlington Specsavers Limited

Active04084546 Private limited company

Incorporated: 5 October 2000 (26 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Fozia Amir
Douglas John David Perkins
all 6 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 September 2027
Last conf. stmt: 1 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited

Corporate Director · Appointed 22 October 2026

Amir, Fozia

Director · Appointed 30 June 2023

British

Born July 1983 (43)

Perkins, Douglas John David

Director · Appointed 7 June 2013

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

British

Born April 1943 (83)

Dearlove, Michael Philip

Director · Appointed 26 January 2001

British

Born February 1962 (64)

Rooke, Peter Richard

Director · Appointed 26 January 2001

Also at Scarborough Specsavers Hearcare Limited, Scarborough Visionplus Limited · more companies

British

Born September 1955 (71)

Perkins, Mary Lesley

Director · Appointed 5 October 2000

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 5 October 2000

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

Officer history (3 former)

22 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

22 October 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

30 June 2023

Appointed Amir, Fozia as Director

31 July 2014

Resigned Copley, Roger Michael as Director

7 June 2013

Appointed Perkins, Douglas John David as Director

7 June 2013

Resigned Carroll, Paul Francis as Director

7 June 2013

Appointed Copley, Roger Michael as Director

24 January 2013

Appointed Carroll, Paul Francis as Director

26 January 2001

Appointed Dearlove, Michael Philip as Director

26 January 2001

Appointed Rooke, Peter Richard as Director

5 October 2000

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

5 October 2000

Appointed Perkins, Mary Lesley as Director

5 October 2000

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 28 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)

28 November 2017

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

28 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

Girlington 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 November 2026	Other filing
8 November 2026	Other filing
8 November 2026	Accounts filing
8 November 2026	Audit exemption subsidiary accounts	28 February 2026
22 October 2026	Termination of appointment of a director