Coopervision (UK) Holdings Limited

Active09037039 Private limited company
Incorporated
13 May 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
Delta Park Concorde Way
Segensworth North
Fareham
PO15 5RL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
28 July 2026
Resigned Ricupati, Agostino as Director
28 July 2026
Appointed Jackson, David Samuel as Director
28 July 2026
Appointed Penfold, Nigel Anton as Director
28 July 2026
Resigned Olive, Deborah as Director
28 July 2026
Appointed Good, Michael John as Director
28 July 2026
Resigned Andrews, Brian George as Director
28 July 2026
Resigned Cheshire, Richard Michael as Director
13 February 2024
Appointed Olive, Deborah as Director
13 February 2024
Resigned Harty, Mark Stephen as Director
29 April 2020
Resigned Golden, Randal Louis as Director
4 September 2018
Resigned Kaufman, Carol Rose as Director
12 July 2018
Appointed Golden, Randal Louis as Director
12 July 2018
Appointed Andrews, Brian George as Director
2 October 2017
Appointed Ricupati, Agostino as Director
2 October 2017
Resigned Iii, Albert George White as Director
2 October 2017
Resigned Penfold, Nigel Anton as Director
2 October 2017
Appointed Cheshire, Richard Michael as Director
31 January 2017
Appointed Iii, Albert George White as Director
31 January 2017
Resigned Matz, Gregory Wayne as Director
13 May 2014
Appointed Matz, Gregory Wayne as Director
13 May 2014
Appointed Penfold, Nigel Anton as Director
13 May 2014
Appointed Kaufman, Carol Rose as Director
13 May 2014
Appointed Harty, Mark Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13715909
Former controllers (2)
1 December 2021
Ceased The Cooper Companies, Inc. — Owns 75–100% of shares
6 April 2016
Ceased Coopervision International Holding Company, L.P. — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Coopervision (UK) Holdings Limited This company Owns 75–100% of shares
Coopervision International Limited Owns 75–100% of shares
Coopervision Lens Care Limited Owns 75–100% of shares
Sauflon CL Limited Owns 75–100% of shares
Coopervision Limited Owns 75–100% of shares
Coopervision Manufacturing Limited Owns 75–100% of shares
Aspect Vision Holdings Limited Owns 75–100% of shares
No. 7 Contact Lens Laboratory Limited Owns 75–100% of shares

Filings 97

DateDescriptionMade Up ToPagesPDF
26 October 2026Share capital filing
8 October 2026Insolvency filing
8 October 2026Statement of capital
8 October 2026Resolutions
29 July 2026Full accounts31 October 2025
Show all 97 filings

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