Website & contact details
- Group website
- The site of this company’s group or brand.
Specsavers Procurement UK Limited
- Incorporated
- 15 April 2010 (16 years)
- Previously known as
- Specsavers Ophthalmic Manufacturing Limited (until 9 June 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6ParkwaySolent Business Park WhiteleyFarehamPO15 7PA
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2018
British
Born November 1966
Director · Appointed 21 July 2016
British
Born August 1972 (54)
Specsavers Laboratories Limited
Corporate Secretary · Appointed 14 June 2010
Director · Appointed 14 June 2010
British
Born April 1967 (59)
Officer history (5 former)
17 June 2024
Resigned Specsavers Laboratories Limited as Corporate Director
1 August 2018
31 May 2018
21 July 2016
21 July 2016
14 June 2010
Appointed Specsavers Laboratories Limited as Corporate Director
14 June 2010
14 June 2010
Appointed Specsavers Laboratories Limited as Corporate Secretary
14 June 2010
14 June 2010
14 June 2010
15 April 2010
15 April 2010
15 April 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1721624
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Specsavers Healthcall Limited Owns 75–100% of shares
Specsavers Hearcare Limited Owns 75–100% of shares
Specsavers Procurement UK Limited This company 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
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 | |
|---|---|---|---|---|
| 19 February 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 22 December 2025 | Director's details changed | |||
| 4 September 2025 | Audit exemption subsidiary accounts | 28 February 2025 | ||
| 4 September 2025 | Other filing | |||
| 4 September 2025 | Other filing |
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Over 1,000 have been registered at this postcode.
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