East Grinstead Specsavers Limited

Active05500237 Private limited company

Incorporated: 6 July 2005 (21 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
John Douglas Perkins
Adriana Rozalia Tira
all 8 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: 13 July 2027
Last conf. stmt: 29 June 2026

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 2 October 2026

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

Perkins, John Douglas

Director · Appointed 30 January 2026

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

British

Born August 1972 (54)

Tira, Adriana Rozalia

Director · Appointed 30 April 2025

Also at East Grinstead Visionplus Limited

Romanian

Born February 1990 (36)

Guirguis, Marie Michael Mirhom

Director · Appointed 31 December 2010

Also at East Grinstead Visionplus Limited

British

Born March 1969 (57)

Keshavji, Kumar

Director · Appointed 30 August 2005

Also at Haywards Heath Specsavers Hearcare Limited, East Grinstead Visionplus Limited, Horley Specsavers Limited · more companies

British

Born June 1971 (55)

Mclean, Alan Norman

Director · Appointed 30 August 2005

Also at Windmill Construction Brighton Ltd, Basildon Specsavers Limited, Basildon Visionplus Limited · more companies

British

Born June 1962 (64)

Perkins, Douglas John David

Director · Appointed 30 August 2005

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

British

Born April 1943 (83)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 6 July 2005

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

Perkins, Mary Lesley

Director · Appointed 6 July 2005

Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies

British

Born February 1944 (82)

Officer history (4 former)

2 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

2 October 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

30 January 2026

Resigned Edmonds, Giles Stuart Rutherford as Director

30 January 2026

Appointed Perkins, John Douglas as Director

30 April 2025

Appointed Tira, Adriana Rozalia as Director

30 April 2025

Appointed Edmonds, Giles Stuart Rutherford as Director

31 December 2010

Appointed Guirguis, Marie Michael Mirhom as Director

31 December 2010

Resigned Jenkins, Colin Paul as Director

7 November 2008

Resigned Macgregor, Glenmore Stuart as Director

7 November 2008

Appointed Jenkins, Colin Paul as Director

30 August 2005

Appointed Keshavji, Kumar as Director

30 August 2005

Appointed Macgregor, Glenmore Stuart as Director

30 August 2005

Appointed Perkins, Douglas John David as Director

30 August 2005

Appointed Mclean, Alan Norman as Director

6 July 2005

Appointed Perkins, Mary Lesley as Director

6 July 2005

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

6 July 2005

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 7 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)

7 December 2017

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

7 December 2017

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

Group structure 32 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

East Grinstead Specsavers Limited This company Owns 25–50% of shares

East Grinstead Visionplus Limited Owns 75–100% of shares

And 1609 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
16 September 2026	Other filing
16 September 2026	Other filing
16 September 2026	Accounts filing
16 September 2026	Audit exemption subsidiary accounts	28 February 2026
29 June 2026	Confirmation statement with updates	29 June 2026