Peterhead Specsavers Limited

Active04604862 Private limited company

Incorporated: 29 November 2002 (23 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Janet Barbara Renfrew
Stefanie Louise Carnaby
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: 31 December 2026
Last conf. stmt: 17 December 2025

Officers 7 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

Renfrew, Janet Barbara

Director · Appointed 28 April 2023

Also at Fraserburgh Specsavers Limited

British

Born October 1988 (38)

Carnaby, Stefanie Louise

Director · Appointed 11 November 2019

British

Born July 1973 (53)

Paterson, Niamh Elisabeth

Director · Appointed 11 November 2019

Also at Fraserburgh Specsavers Limited

British

Born October 1993 (33)

Perkins, Douglas John David

Director · Appointed 11 November 2019

Also at Newcastle 2 Domiciliary Specsavers Limited, Beckton Specsavers Limited, Brecon Specsavers Limited · more companies

British

Born April 1943 (83)

Perkins, Mary Lesley

Director · Appointed 11 November 2019

Also at Beckton Specsavers Limited, Brecon Specsavers Limited, Colne Specsavers Limited · more companies

British

Born February 1944 (82)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 29 November 2002

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

Officer history (5 former)

12 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

12 October 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

28 April 2023

Appointed Renfrew, Janet Barbara as Director

28 April 2023

Resigned Mcginty, David Peter as Director

11 November 2019

Appointed Perkins, Douglas John David as Director

11 November 2019

Appointed Perkins, Mary Lesley as Director

11 November 2019

Appointed Mcginty, David Peter as Director

11 November 2019

Appointed Paterson, Niamh Elisabeth as Director

11 November 2019

Resigned Carroll, Paul Francis as Director

11 November 2019

Resigned Watson, John Anthony as Director

11 November 2019

Appointed Carnaby, Stefanie Louise as Director

29 January 2013

Appointed Carroll, Paul Francis as Director

10 March 2003

Appointed Watson, John Anthony as Director

10 March 2003

Resigned Cave, Neil David as Director

29 November 2002

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

29 November 2002

Appointed Cave, Neil David as Director

29 November 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 4 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 (3)

11 November 2019

Ceased John Anthony Watson — Owns 25–50% of shares

4 December 2017

Ceased Mary Lesley Perkins — Owns 25–50% of shares

4 December 2017

Ceased Douglas John David 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

Peterhead 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
31 October 2026	Other filing
31 October 2026	Other filing
31 October 2026	Accounts filing
31 October 2026	Audit exemption subsidiary accounts	28 February 2026
21 July 2026	Director's details changed