Whitehaven Visionplus Limited

Active04954286 Private limited company

Incorporated: 5 November 2003 (23 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
John Douglas Perkins
Daniel Lee Wood
all 8 directors
Owned by: Workington Specsavers 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: 29 January 2027
Last conf. stmt: 15 January 2026

Officers 9 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited

Corporate Director · Appointed 28 October 2026

Perkins, John Douglas

Director · Appointed 23 June 2022

Also at Cribbs Causeway Specsavers Limited, Watford Visionplus Limited, Watford Specsavers Limited · more companies

British

Born August 1972 (54)

Wood, Daniel Lee

Director · Appointed 23 June 2022

Also at Workington Specsavers Limited, Workington Visionplus Limited

British

Born June 1990 (36)

Hamilton, Adrian Kenneth

Director · Appointed 31 August 2018

Also at Workington Specsavers Limited, Workington Visionplus Limited

British

Born October 1977 (49)

Hollinshead, Ian Robert

Director · Appointed 31 March 2016

Also at Workington Specsavers Limited, Workington Visionplus Limited

British

Born June 1963 (63)

Ahmad, Rizvan

Director · Appointed 28 January 2016

Also at Workington Specsavers Limited, Workington Visionplus Limited

British

Born June 1984 (42)

Perkins, Douglas John David

Director · Appointed 24 November 2003

Also at Leominster Visionplus Limited, Witney Specsavers Limited, Witney Visionplus Limited · more companies

British

Born April 1943 (83)

Perkins, Mary Lesley

Director · Appointed 24 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 5 November 2003

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

Officer history (7 former)

28 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

28 October 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

23 June 2022

Appointed Perkins, John Douglas as Director

23 June 2022

Appointed Wood, Daniel Lee as Director

31 August 2018

Appointed Hamilton, Adrian Kenneth as Director

31 August 2018

Resigned Nicolson, David as Director

31 March 2016

Appointed Hollinshead, Ian Robert as Director

31 March 2016

Resigned Batey, Peter Stuart as Director

28 January 2016

Resigned Walker, Peter Frederick as Director

28 January 2016

Appointed Ahmad, Rizvan as Director

31 October 2007

Resigned Rogers, Scott James as Director

31 October 2007

Appointed Walker, Peter Frederick as Director

10 August 2006

Resigned O'Regan, Terence Joseph as Director

10 August 2006

Appointed Batey, Peter Stuart as Director

24 November 2003

Appointed Rogers, Scott James as Director

24 November 2003

Appointed O'Regan, Terence Joseph as Director

24 November 2003

Appointed Perkins, Mary Lesley as Director

24 November 2003

Appointed Nicolson, David as Director

24 November 2003

Appointed Perkins, Douglas John David as Director

24 November 2003

Resigned Cave, Neil David as Director

5 November 2003

Appointed Cave, Neil David as Director

5 November 2003

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

5 November 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

Workington Specsavers Limited

Corporate entity · Notified 18 December 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 2934202

Former controllers (3)

17 December 2017

Ceased David Nicolson — Owns 25–50% of shares

17 December 2017

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

17 December 2017

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

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 October 2026	Termination of appointment of a director
28 October 2026	Appointment of a director
1 June 2026	Director's details changed
15 January 2026	Confirmation statement with no updates	15 January 2026
25 September 2025	Audit exemption subsidiary accounts	28 February 2025