Morley Specsavers Limited

Active04876831 Private limited company

Incorporated: 22 August 2003 (23 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Priyen Limbachia
Clare Lucille Thornton
all 4 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: 26 August 2027
Last conf. stmt: 12 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited

Corporate Director · Appointed 2 November 2026

Limbachia, Priyen

Director · Appointed 2 November 2026

Also at White Rose Specsavers Limited, Kettering Specsavers Limited, Morley Specsavers Hearcare Limited

British

Born January 1991 (35)

Thornton, Clare Lucille

Director · Appointed 31 July 2017

Also at White Rose Specsavers Limited, Morley Specsavers Hearcare Limited · more companies

British

Born July 1969 (57)

Perkins, Mary Lesley

Director · Appointed 3 November 2003

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 22 August 2003

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

Officer history (13 former)

2 November 2026

Resigned Perkins, Douglas John David as Director

2 November 2026

Resigned Smith, Christopher as Director

2 November 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

2 November 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

2 November 2026

Appointed Limbachia, Priyen as Director

31 October 2019

Resigned Carroll, Paul Francis as Director

31 October 2019

Appointed Perkins, Douglas John David as Director

31 October 2019

Resigned Patel, Pratik Jayman as Director

31 October 2019

Appointed Smith, Christopher as Director

31 July 2017

Appointed Carroll, Paul Francis as Director

31 July 2017

Appointed Thornton, Clare Lucille as Director

31 July 2017

Resigned Plumpton, Sarah as Director

21 March 2014

Resigned Parker, Nigel David as Director

21 March 2014

Appointed Patel, Pratik Jayman as Director

20 March 2014

Resigned Carroll, Paul Francis as Director

12 September 2013

Appointed Carroll, Paul Francis as Director

12 September 2013

Appointed Plumpton, Sarah as Director

5 September 2013

Resigned Hardy, Louise Mary as Director

5 September 2013

Resigned Richardson, Mark as Director

14 August 2008

Appointed Parker, Nigel David as Director

14 August 2008

Resigned Moyles, Timothy James as Director

31 December 2007

Resigned Hitchen, Angela Claire as Director

31 December 2007

Appointed Richardson, Mark as Director

5 December 2007

Appointed Moyles, Timothy James as Director

3 November 2003

Appointed Hitchen, Angela Claire as Director

3 November 2003

Appointed Hardy, Louise Mary as Director

3 November 2003

Resigned Cave, Neil David as Director

3 November 2003

Appointed Perkins, Mary Lesley as Director

22 August 2003

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

22 August 2003

Appointed Cave, Neil David as Director

22 August 2003

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 1 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)

1 December 2017

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

1 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 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

Morley 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	Pages	PDF
2 November 2026	Termination of appointment of a director
2 November 2026	Appointment of a director
2 November 2026	Termination of appointment of a director
2 November 2026	Termination of appointment of a director
2 November 2026	Appointment of a director