Upminster Specsavers Limited

Active06977968 Private limited company

Incorporated: 31 July 2009 (17 years)
Previously known as: Bruce Grove Specsavers Limited (until 22 December 2015)
This list may be incomplete. See all names on Companies House
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Paul Morris
Lee Hansford
all 5 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 2026
Last accounts: 28 February 2025
Conf. stmt due: 17 August 2027
Last conf. stmt: 3 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited

Corporate Director · Appointed 5 November 2026

Morris, Paul

Director · Appointed 31 March 2026

Also at Bridgend Visionplus Limited, Aberystwyth Specsavers Limited, Bridgend Specsavers Limited · more companies

British

Born June 1980 (46)

Hansford, Lee

Director · Appointed 15 February 2018

Also at Basildon Specsavers Limited, Basildon Specsavers Hearcare Limited, Basildon Visionplus Limited · more companies

British

Born May 1976 (50)

Mclean, Alan Norman

Director · Appointed 15 February 2018

Also at Haywards Heath Specsavers Hearcare Limited, Basildon Specsavers Hearcare Limited, East Mayne Specsavers Limited · more companies

British

Born June 1962 (64)

Perkins, Mary Lesley

Director · Appointed 24 January 2013

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 Secretary · Appointed 31 July 2009

Also at Abbey Centre Specsavers Limited, Abbey Centre Visionplus Limited, Aberdeen Domiciliary Specsavers Limited · more companies

Officer history (6 former)

5 November 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

5 November 2026

Resigned Specsavers Optical Group Limited as Corporate Director

31 March 2026

Appointed Morris, Paul as Director

31 March 2026

Resigned Carroll, Paul Francis as Director

15 February 2018

Appointed Hansford, Lee as Director

15 February 2018

Appointed Mclean, Alan Norman as Director

15 February 2018

Appointed Carroll, Paul Francis as Director

15 February 2018

Resigned Cracknell, Pankti as Director

15 February 2018

Resigned Haylett, Julie as Director

6 June 2016

Resigned Carroll, Paul Francis as Director

6 June 2016

Appointed Cracknell, Pankti as Director

6 June 2016

Appointed Haylett, Julie as Director

24 January 2013

Appointed Perkins, Mary Lesley as Director

24 January 2013

Appointed Carroll, Paul Francis as Director

24 January 2013

Resigned Snedden, Meryl Ann as Director

31 July 2009

Appointed Snedden, Meryl Ann as Director

31 July 2009

Appointed Specsavers Optical Group Limited as Corporate Director

31 July 2009

Appointed Specsavers Optical Group Limited as Corporate Secretary

Ownership 1 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 28 September 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)

28 September 2017

Ceased Douglas John David Perkins — Owns 50–75% of shares

28 September 2017

Ceased Mary Lesley Perkins — Owns 50–75% 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

Upminster 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
6 November 2026	Termination of appointment of a director
6 November 2026	Appointment of a director
4 August 2026	Confirmation statement with updates	3 August 2026
7 April 2026	Appointment of a director
3 April 2026	Termination of appointment of a director