Lerwick Specsavers Limited

Active08137200 Private limited company
Incorporated
10 July 2012 (14 years)
Industry
Retail sale by opticians (47782)
Directors
Specsavers UK Holdings Limited
Gemma Grace Leask
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
1 July 2027
Last conf. stmt
17 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited
Corporate Director · Appointed 28 October 2026
Leask, Gemma Grace
Director · Appointed 25 November 2022
British
Born June 1987 (39)
Director · Appointed 25 November 2022
British
Born April 1943 (83)
Bruin, Thomas
Director · Appointed 12 November 2012
British
Born November 1984
Director · Appointed 12 November 2012
British
Born February 1944 (82)
Director · Appointed 12 November 2012
British
Born February 1974 (52)
Corporate Secretary · Appointed 10 July 2012
Officer history (4 former)
28 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
28 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
25 November 2022
Appointed Leask, Gemma Grace as Director
25 November 2022
Appointed Perkins, Douglas John David as Director
31 December 2020
Resigned Perkins, John Douglas as Director
31 December 2020
Resigned Wilson, Robert Stewart as Director
12 November 2012
Appointed Wilson, Robert Stewart as Director
12 November 2012
Appointed Perkins, John Douglas as Director
12 November 2012
Appointed Wood, Gary John as Director
12 November 2012
Appointed Perkins, Mary Lesley as Director
12 November 2012
Resigned Snedden, Meryl Ann as Director
12 November 2012
Appointed Bruin, Thomas as Director
10 July 2012
Appointed Specsavers Optical Group Limited as Corporate Secretary
10 July 2012
Appointed Snedden, Meryl Ann as Director
10 July 2012
Appointed Specsavers Optical Group Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 19 December 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 (3)
9 February 2021
Ceased Thomas Bruin — Owns 25–50% of shares
19 December 2017
Ceased Douglas John David Perkins — Owns 50–75% of shares
19 December 2017
Ceased Mary Lesley Perkins — Owns 50–75% of shares

Group structure 31 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 Owns 75–100% of shares
Airways Optical Limited Owns 75–100% of shares
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Vision Labs Ltd. 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 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 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 Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Lerwick Specsavers Limited This company Owns 50–75% of shares
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
29 October 2026Appointment of a director
22 June 2026Confirmation statement with no updates17 June 2026
6 November 2025Other filing
6 November 2025Accounts filing
Show all recent filings

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