Stanway Specsavers Limited

Active11279149 Private limited company
Incorporated
27 March 2018 (8 years)
Previously known as
Hazel Grove Specsavers Limited (until 30 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Retail sale by opticians (47782)
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 2027
Last accounts
28 February 2026
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 12 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 13 October 2026
Fussey, Paul Bryan
Director · Appointed 9 February 2026
British
Born November 1966
Director · Appointed 31 July 2025
British
Born November 1982
Director · Appointed 25 April 2022
British
Born October 1990 (36)
Director · Appointed 25 April 2022
British
Born March 1977 (49)
Director · Appointed 25 April 2022
British
Born April 1967 (59)
Director · Appointed 25 April 2022
British
Born October 1986 (40)
Director · Appointed 25 April 2022
British
Born April 1943 (83)
Director · Appointed 25 April 2022
British
Born August 1972 (54)
Director · Appointed 25 April 2022
British
Born December 1977 (48)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 27 March 2018
Director · Appointed 27 March 2018
British
Born February 1944 (82)
Officer history (6 former)
13 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
13 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
9 February 2026
Appointed Fussey, Paul Bryan as Director
9 February 2026
31 July 2025
Appointed Edmonds, Giles Stuart Rutherford as Director
31 July 2025
Appointed Bird, Katie Ann as Director
31 July 2025
Resigned Vairavanathan, Ajanth as Director
31 October 2023
Resigned Hagan, Nicholas James as Director
31 October 2023
Resigned Fussey, Paul Bryan as Director
25 April 2022
Appointed Patel, Vimal Jitendra as Director
25 April 2022
Appointed Hagan, Nicholas James as Director
25 April 2022
Appointed Lal, Kiran Devi as Director
25 April 2022
Appointed Stanton, Louise Marie as Director
25 April 2022
Appointed Perkins, John Douglas as Director
25 April 2022
Appointed Fussey, Paul Bryan as Director
25 April 2022
Appointed Perkins, Douglas John David as Director
25 April 2022
Resigned Carroll, Paul Francis as Director
25 April 2022
Appointed Parker, Nigel David as Director
25 April 2022
Appointed Vairavanathan, Ajanth as Director
25 April 2022
Appointed Longobardi, Rebecca Jane as Director
27 March 2018
Appointed Carroll, Paul Francis as Director
27 March 2018
Appointed Specsavers Optical Group Limited as Corporate Secretary
27 March 2018
Appointed Specsavers Optical Group Limited as Corporate Director
27 March 2018
Appointed Perkins, Mary Lesley as Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2018
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

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
Stanway 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 2026Other filing
29 October 2026Other filing
29 October 2026Accounts filing
29 October 2026Audit exemption subsidiary accounts28 February 2026
18 March 2026Appointment of a director
Show all recent filings

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