Colwyn Bay Specsavers Limited

Active04548540 Private limited company

Incorporated: 30 September 2002 (24 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Paul Morris
Andrew James Deeley
all 5 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: 11 September 2027
Last conf. stmt: 28 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 September 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)

Deeley, Andrew James

Director · Appointed 31 May 2021

Also at Colwyn Bay Specsavers Hearcare Limited, Rhyl Specsavers Limited, Rhyl Visionplus Limited

British

Born September 1968 (58)

Smith, Zoe Helena

Director · Appointed 1 March 2021

Also at Colwyn Bay Specsavers Hearcare Limited, Rhyl Specsavers Limited, Rhyl Visionplus Limited

British

Born August 1976 (50)

Perkins, Mary Lesley

Director · Appointed 25 November 2002

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 30 September 2002

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

Officer history (7 former)

29 September 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

29 September 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

31 March 2026

Appointed Morris, Paul as Director

31 March 2026

Resigned Carroll, Paul Francis as Director

31 May 2021

Appointed Deeley, Andrew James as Director

31 May 2021

Resigned Chapman, Rachel Joan as Director

1 March 2021

Appointed Smith, Zoe Helena as Director

1 March 2021

Resigned Chapman, Erica as Director

31 December 2014

Resigned Sekhon, Nirmaljit as Director

31 December 2014

Appointed Chapman, Rachel Joan as Director

29 November 2013

Appointed Carroll, Paul Francis as Director

29 November 2013

Appointed Chapman, Erica as Director

10 July 2013

Resigned Byrne, Robert David Francis as Director

25 November 2002

Appointed Byrne, Robert David Francis as Director

25 November 2002

Appointed Sekhon, Nirmaljit as Director

25 November 2002

Resigned Cave, Neil David as Director

25 November 2002

Appointed Perkins, Mary Lesley as Director

30 September 2002

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

30 September 2002

Appointed Cave, Neil David as Director

30 September 2002

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 25 September 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)

25 September 2017

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

25 September 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

Colwyn Bay 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
2 November 2026	Other filing
2 November 2026	Other filing
2 November 2026	Accounts filing
2 November 2026	Audit exemption subsidiary accounts	28 February 2026
28 August 2026	Confirmation statement with no updates	28 August 2026