Consett Specsavers Limited

Active04875362 Private limited company

Incorporated: 22 August 2003 (23 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Mohammed Abirul Islam Sultan
Giles Stuart Rutherford Edmonds
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 2026
Last accounts: 28 February 2025
Conf. stmt due: 7 September 2027
Last conf. stmt: 24 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited

Corporate Director · Appointed 3 November 2026

Sultan, Mohammed Abirul Islam

Director · Appointed 30 April 2026

English

Born July 1998 (28)

Edmonds, Giles Stuart Rutherford

Director · Appointed 18 December 2025

Also at Cumnock Specsavers Limited, Specsavers Eye Care Services Limited, Abingdon Visionplus Limited · more companies

British

Born July 1972 (54)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 22 August 2003

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

Officer history (7 former)

3 November 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

3 November 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

30 April 2026

Appointed Sultan, Mohammed Abirul Islam as Director

30 April 2026

Resigned Perkins, Mary Lesley as Director

18 December 2025

Resigned Baker, Gary as Director

18 December 2025

Appointed Edmonds, Giles Stuart Rutherford as Director

12 August 2024

Resigned Gray, Emma as Director

4 June 2015

Appointed Gray, Emma as Director

6 July 2010

Resigned Chase, Jane as Director

31 October 2008

Appointed Chase, Jane as Director

31 October 2008

Resigned Connor, Colin Thomas as Director

6 October 2003

Appointed Connor, Colin Thomas as Director

6 October 2003

Appointed Perkins, Mary Lesley as Director

6 October 2003

Appointed Baker, Gary as Director

6 October 2003

Resigned Cave, Neil David as Director

22 August 2003

Appointed Cave, Neil David as Director

22 August 2003

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

22 August 2003

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Specsavers UK Holdings Limited

Corporate entity · Notified 30 November 2017

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Former controllers (2)

30 November 2017

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

30 November 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

Consett Specsavers Limited This company Owns 50–75% 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
3 November 2026	Termination of appointment of a director
3 November 2026	Appointment of a director
24 August 2026	Confirmation statement with updates	24 August 2026
10 August 2026	Change of details for a person with significant control
23 July 2026	Change of details for a person with significant control