Website & contact details
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International Glazing Services Limited
- Incorporated
- 31 December 2002 (23 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2025
British
Born October 1977 (49)
Director · Appointed 30 September 2025
British
Born November 1966
Director · Appointed 30 September 2025
British
Born August 1972 (54)
Corporate Director · Appointed 17 June 2024
Specsavers Laboratories Limited
Corporate Secretary · Appointed 1 October 2011
Officer history (22 former)
30 September 2025
30 September 2025
30 September 2025
30 September 2025
30 September 2025
30 September 2025
30 September 2025
17 June 2024
17 June 2024
17 June 2024
17 June 2024
Resigned Specsavers Laboratories Limited as Corporate Director
17 June 2024
17 June 2024
30 November 2023
Resigned Holloway, Simon Jon as Director
5 April 2021
5 April 2021
21 January 2021
31 May 2020
7 August 2018
7 August 2018
Appointed Holloway, Simon Jon as Director
31 May 2018
6 January 2017
1 December 2014
Resigned Charles, Hugh Francis as Director
22 November 2012
Resigned Bannatyne, Charles Edward as Director
4 January 2012
Appointed Bannatyne, Charles Edward as Director
4 January 2012
Appointed Charles, Hugh Francis as Director
1 October 2011
Appointed Specsavers Laboratories Limited as Corporate Director
1 October 2011
1 October 2011
1 October 2011
Appointed Specsavers Laboratories Limited as Corporate Secretary
31 May 2010
Resigned Foster, Rod as Director
31 May 2010
Resigned Fogarty, Nicholas Simon as Director
26 June 2007
31 January 2006
31 January 2006
1 September 2005
Appointed Fogarty, Nicholas Simon as Director
3 December 2004
1 October 2003
Appointed Foster, Rod as Director
1 October 2003
1 October 2003
25 June 2003
25 June 2003
25 June 2003
25 June 2003
25 June 2003
25 June 2003
31 December 2002
31 December 2002
31 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07225175
Former controllers (1)
7 April 2016
Ceased Specsavers Optical Superstores Ltd — Owns 75–100% of shares
Group structure 30 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 This company 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
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 | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 22 December 2025 | Director's details changed | |||
| 19 December 2025 | Appointment of a director | |||
| 8 October 2025 | Appointment of a director | |||
| 8 October 2025 | Termination of appointment of a director |
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