Glossop Specsavers Limited

Active10167264 Private limited company
Incorporated
6 May 2016 (10 years)
Industry
Retail sale by opticians (47782)
Directors
Specsavers UK Holdings Limited
Khawaja Nawaz Moin
Paul Hodgson
Accounts type
Audit exemption subsidiary
Region
South East
Address
Forum 6 Parkway
Whiteley
Fareham
PO15 7PA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited
Corporate Director · Appointed 2 November 2026
Moin, Khawaja Nawaz
Director · Appointed 31 May 2021
British
Born September 1983 (43)
Hodgson, Paul
Director · Appointed 31 October 2016
British
Born November 1972
Specsavers Optical Group Limited
Corporate Secretary · Appointed 6 May 2016
Director · Appointed 6 May 2016
British
Born February 1944 (82)
Officer history (5 former)
2 November 2026
Resigned Specsavers Optical Group Limited as Corporate Director
2 November 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
30 October 2026
Resigned Perkins, Douglas John David as Director
30 October 2026
Resigned Maxwell, Christopher as Director
31 May 2021
31 May 2021
Appointed Moin, Khawaja Nawaz as Director
31 October 2016
Appointed Perkins, Douglas John David as Director
31 October 2016
Appointed Maxwell, Christopher as Director
31 October 2016
Appointed Richardson, James William Anthony as Director
31 October 2016
Resigned Carroll, Paul Francis as Director
31 October 2016
Appointed Hodgson, Paul as Director
6 May 2016
Appointed Perkins, Mary Lesley as Director
6 May 2016
Appointed Specsavers Optical Group Limited as Corporate Secretary
6 May 2016
Appointed Carroll, Paul Francis as Director
6 May 2016
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 27 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 (2)
27 December 2017
Ceased Douglas John David Perkins — Owns 50–75% of shares
27 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
Glossop 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
4 November 2026Termination of appointment of a director
4 November 2026Appointment of a director
2 November 2026Termination of appointment of a director
2 November 2026Termination of appointment of a director
20 September 2026Other filing—
Show all recent filings

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