Inspecs Group PLC

Active11963910 Public limited company
Incorporated
25 April 2019 (7 years)
Industry
Combined office administrative service activities (82110)
Directors
Luke Oliver Johnson
Richard Charles Peck
Accounts type
Group
Region
South West
Address
7-10 Kelso Place
Bath
BA1 3AU

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Johnson, Luke Oliver
Director · Appointed 19 May 2026
British
Born February 1962 (64)
Director · Appointed 12 May 2020
British
Born May 1965 (61)
Smith, Elliott Martin Glynn
Secretary · Appointed 31 March 2020
Peck, Richard Charles
Director · Appointed 10 January 2020
British
Born May 1964 (62)
Director · Appointed 21 November 2019
British
Born October 1960 (66)
Officer history (8 former)
31 July 2026
Resigned Smith, Shaun Michael as Director
30 June 2026
19 May 2026
Appointed Johnson, Luke Oliver as Director
3 June 2025
Resigned Kay, Christopher David as Director
3 June 2025
Resigned Adams, Hugo James as Director
1 December 2022
Resigned Maclaurin, Ian Charter, Lord as Director
1 December 2022
Appointed Adams, Hugo James as Director
1 December 2022
Appointed Smith, Shaun Michael as Director
12 May 2020
Appointed Farrugia, Angela Trudie as Director
31 March 2020
Resigned Mcgonigle, Richard as Secretary
31 March 2020
Appointed Smith, Elliott Martin Glynn as Secretary
23 January 2020
Appointed Mcgonigle, Richard as Secretary
23 January 2020
Resigned Palmer, Jennifer as Secretary
14 January 2020
Appointed Palmer, Jennifer as Secretary
10 January 2020
Appointed Maclaurin, Ian Charter, Lord as Director
10 January 2020
Appointed Kay, Christopher David as Director
10 January 2020
Appointed Peck, Richard Charles as Director
10 January 2020
21 November 2019
Appointed Totterman, Robin Bjorn Christian as Director
21 November 2019
Resigned Ally, Bibi Rahima as Director
25 April 2019
Appointed Ally, Bibi Rahima as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
22 May 2023
Ceased Robin Bjorn Christian Totterman — Owns 50–75% of shares
21 November 2019
Ceased Bibi Rahima Ally — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Inspecs Group PLC This company
Inspecs Holdings Limited Owns 75–100% of shares
Algha Group Limited Owns 75–100% of shares
Maronglow Limited Owns 75–100% of shares
American Optical UK Limited Owns 75–100% of shares
Inspecs Limited Owns 75–100% of shares
Ego Eyewear Limited Owns 75–100% of shares
Eschenbach UK Holdings Limited Owns 75–100% of shares
Hardy Amies Limited Owns 75–100% of shares
International Eyewear Limited Owns 75–100% of shares
Norville (20/20) Limited Owns 75–100% of shares
UK Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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