Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Motherwell Specsavers Limited
- Incorporated
- 11 March 2002 (24 years)
- Industry
- Retail sale by opticians (47782)
- Directors
- Julie Margaret Finlay
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 9 October 2026
Finlay, Julie Margaret
Director · Appointed 31 March 2025
British
Born April 1970 (56)
Director · Appointed 31 March 2025
British
Born April 1943 (83)
Rooney, Nicola
Director · Appointed 31 March 2025
British
Born December 1994 (31)
Corporate Nominee Secretary · Appointed 11 March 2002
Director · Appointed 11 March 2002
British
Born February 1944 (82)
Officer history (4 former)
9 October 2026
9 October 2026
31 March 2026
31 March 2025
Appointed Finlay, Julie Margaret as Director
31 March 2025
31 March 2025
Appointed Rooney, Nicola as Director
31 March 2025
25 August 2005
18 March 2005
Resigned Mcilroy, Brian Howard as Director
20 May 2002
Appointed Mcilroy, Brian Howard as Director
20 May 2002
11 March 2002
11 March 2002
11 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 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)
7 December 2017
7 December 2017
Group structure 31 shown
Ownership group derived from the Companies House PSC register
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
Motherwell Specsavers Limited This company Owns 25–50% of shares
Waldo Optical Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Accounts filing | |||
| 5 November 2026 | Audit exemption subsidiary accounts | 28 February 2026 | ||
| 31 March 2026 | Termination of appointment of a director |
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