Penrith Specsavers Limited

Active04345465 Private limited company

Incorporated: 27 December 2001 (24 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Paul Morris
Oliver James Vaulks
all 5 directors
Owned by: Specsavers UK Holdings Limited
Michael David Baker
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: 4 August 2027
Last conf. stmt: 21 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 12 October 2026

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

Morris, Paul

Director · Appointed 31 March 2026

Also at Bridgend Visionplus Limited, Aberystwyth Specsavers Limited, Bridgend Specsavers Limited · more companies

British

Born June 1980 (46)

Vaulks, Oliver James

Director · Appointed 30 November 2022

Also at Cockermouth Specsavers Limited · more companies

British

Born May 1989 (37)

Baker, Michael David

Director · Appointed 30 October 2015

British

Born August 1965 (61)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 27 December 2001

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

Perkins, Mary Lesley

Director · Appointed 27 December 2001

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)

12 October 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

12 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

31 March 2026

Resigned Carroll, Paul Francis as Director

31 March 2026

Appointed Morris, Paul as Director

30 November 2022

Appointed Vaulks, Oliver James as Director

30 November 2022

Resigned Walker, Peter Frederick as Director

28 January 2016

Resigned Ahern, Paul as Director

28 January 2016

Appointed Walker, Peter Frederick as Director

30 October 2015

Appointed Baker, Michael David as Director

30 October 2015

Resigned Patel, Kaushik as Director

1 July 2014

Appointed Patel, Kaushik as Director

1 July 2014

Resigned Macnish, Iain Stuart as Director

29 January 2013

Appointed Carroll, Paul Francis as Director

30 June 2010

Appointed Ahern, Paul as Director

30 June 2010

Resigned Fleming, Mark Richard as Director

31 October 2007

Appointed Fleming, Mark Richard as Director

31 October 2007

Resigned Hall, Julie as Director

4 January 2006

Appointed Hall, Julie as Director

4 January 2006

Resigned Snowball, Lorna as Director

13 May 2002

Appointed Snowball, Lorna as Director

13 May 2002

Appointed Macnish, Iain Stuart as Director

27 December 2001

Appointed Perkins, Mary Lesley as Director

27 December 2001

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

27 December 2001

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 2 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

Michael David Baker

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born August 1965 (61)

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

Penrith 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
21 July 2026	Confirmation statement with no updates	21 July 2026
2 April 2026	Termination of appointment of a director
2 April 2026	Appointment of a director
7 October 2025	Audit exemption subsidiary accounts	28 February 2025
18 September 2025	Director's details changed