Stowmarket Specsavers Limited

Active04626251 Private limited company
Incorporated
31 December 2002 (23 years)
Industry
Retail sale by opticians (47782)
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 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 13 October 2026
Thurlow, Leanne Elizabeth
Director · Appointed 1 November 2021
British
Born June 1984 (42)
Director · Appointed 19 March 2013
British
Born April 1943 (83)
Director · Appointed 23 March 2009
British
Born November 1982
Director · Appointed 10 March 2003
Irish
Born June 1972 (54)
Director · Appointed 10 March 2003
British
Born February 1944 (82)
Corporate Nominee Secretary · Appointed 31 December 2002
Officer history (5 former)
13 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
13 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
30 June 2022
Resigned Hill, Simon Andrew as Director
30 June 2022
Resigned Parker, Nigel David as Director
1 November 2021
Appointed Thurlow, Leanne Elizabeth as Director
1 November 2021
Appointed Parker, Nigel David as Director
19 March 2013
Appointed Perkins, Douglas John David as Director
19 March 2013
Resigned Perkins, John Douglas as Director
23 March 2009
Appointed Perkins, John Douglas as Director
23 March 2009
Appointed Richardson, David Geoffrey as Director
10 March 2003
Appointed Hill, Simon Andrew as Director
10 March 2003
Appointed Perkins, Mary Lesley as Director
10 March 2003
Resigned Cave, Neil David as Director
10 March 2003
Appointed Lindsay, Hillary Anne as Director
31 December 2002
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
31 December 2002
Appointed Cave, Neil David as Director
31 December 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

Corporate entity · Notified 27 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)
27 December 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
27 December 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares

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
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Vision Labs Ltd. 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 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 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 Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Stowmarket 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

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates28 August 2026
23 June 2026Director's details changed
9 December 2025Director's details changed
7 October 2025Confirmation statement with no updates5 October 2025
25 September 2025Audit exemption subsidiary accounts28 February 2025
Show all recent filings

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