Driffield Specsavers Limited

Active04994069 Private limited company

Incorporated: 12 December 2003 (22 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Shaun Edward Stephenson
James William Ellison
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: 21 July 2027
Last conf. stmt: 7 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 1 October 2026

Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies

Stephenson, Shaun Edward

Director · Appointed 31 July 2023

British

Born May 1995 (31)

Ellison, James William

Director · Appointed 30 September 2022

British

Born September 1988 (38)

Perkins, Mary Lesley

Director · Appointed 30 September 2020

Also at Beckton Specsavers Limited, Brecon Specsavers Limited, Colne Specsavers Limited · more companies

British

Born February 1944 (82)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 12 December 2003

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

Officer history (10 former)

1 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

1 October 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

31 July 2023

Appointed Stephenson, Shaun Edward as Director

31 July 2023

Resigned Watts, Deryck Holmes as Director

30 September 2022

Resigned Perkins, Douglas John David as Director

30 September 2022

Appointed Ellison, James William as Director

30 September 2022

Resigned Wike, Sadie Josephine as Director

30 September 2020

Appointed Perkins, Mary Lesley as Director

30 September 2020

Appointed Wike, Sadie Josephine as Director

30 September 2020

Resigned Carroll, Paul Francis as Director

30 September 2020

Appointed Perkins, Douglas John David as Director

24 January 2013

Appointed Carroll, Paul Francis as Director

24 April 2012

Resigned Perkins, Mary Lesley as Director

24 April 2012

Appointed Watts, Deryck Holmes as Director

28 June 2011

Resigned Chambers, Lorna Alisia as Director

28 June 2011

Resigned Irons, Kala as Director

30 November 2004

Appointed Chambers, Lorna Alisia as Director

30 November 2004

Resigned Mcivor, Claire Louise as Director

5 April 2004

Appointed Mcivor, Claire Louise as Director

5 April 2004

Appointed Irons, Kala as Director

5 April 2004

Appointed Perkins, Mary Lesley as Director

5 April 2004

Resigned Cave, Neil David as Director

12 December 2003

Appointed Cave, Neil David as Director

12 December 2003

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

12 December 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 11 September 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 (3)

1 December 2021

Ceased Deryck Holmes Watts — Owns 25–50% of shares

11 September 2017

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

11 September 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

Driffield 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
31 October 2026	Other filing
31 October 2026	Other filing
31 October 2026	Audit exemption subsidiary accounts	28 February 2026
31 October 2026	Accounts filing
7 July 2026	Confirmation statement with no updates	7 July 2026