Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Grangemouth Specsavers Limited
- Incorporated
- 19 October 2016 (10 years)
- Industry
- Retail sale by opticians (47782)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6 ParkwaySolent Business ParkWhiteleyFarehamPO15 7PA
Officers 9 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 5 October 2026
Director · Appointed 28 February 2022
British
Born February 1987 (39)
Director · Appointed 30 April 2021
British
Born August 1972 (54)
Ward, Alison
Director · Appointed 30 April 2021
British
Born February 1992 (34)
Director · Appointed 27 February 2017
British
Born January 1979 (47)
Director · Appointed 27 February 2017
British
Born April 1943 (83)
Director · Appointed 27 February 2017
British
Born February 1944 (82)
Director · Appointed 27 February 2017
British
Born November 1969
Specsavers Optical Group Limited
Corporate Secretary · Appointed 19 October 2016
Officer history (6 former)
5 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
5 October 2026
28 February 2022
28 February 2022
30 April 2021
30 April 2021
30 April 2021
Appointed Ward, Alison as Director
30 April 2021
Resigned Mcphedran, Iain Cameron as Director
27 February 2017
27 February 2017
27 February 2017
Appointed Mcphedran, Iain Cameron as Director
27 February 2017
27 February 2017
27 February 2017
27 February 2017
27 February 2017
27 February 2017
19 October 2016
Appointed Specsavers Optical Group Limited as Corporate Secretary
19 October 2016
19 October 2016
19 October 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 7 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)
7 December 2017
7 December 2017
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
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
Grangemouth 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Other filing | — | ||
| 7 November 2026 | Other filing | — | ||
| 7 November 2026 | Accounts filing | — | ||
| 7 November 2026 | Audit exemption subsidiary accounts | 28 February 2026 | — | |
| 1 July 2026 | Replacement filing for the appointment of a director |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Glasgow
London
London
Leicestershire
Leighton Buzzard
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →