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Specsavers Fulfilment Services Uk Limited

02407981

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Forum 6 Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Incorporated 25/07/1989

Previously known as

Vision Labs Ltd. · until 25/03/2025
Vision Lenses Limited · until 30/05/1990
West Midlands Optical Limited · until 28/03/1990
Sandaz Limited · until 03/10/1989

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Laboratories Limited

corporate secretary · Since 02/05/2012

Reg: 48614 · GUERNSEY

Lee Timbrell

director · Since 31/08/2018

British · England · Age 56

Adrian William Tune

director · Since 17/06/2024

British · England · Age 56

Douglas Lynes

director · Since 17/06/2024

British · England · Age 61

Craig William Walker

director · Since 17/06/2024

British · England · Age 42

Specsavers Optical Superstores Ltd

corporate director · Since 17/06/2024

Reg: 1721624

Richard Martin Gautrey

director · Since 25/02/2025

British · England · Age 50

Russell Peter Hougham

director · Since 29/04/2026

British · England · Age 56

Former

David Neil Taylor

director · Resigned 03/09/1993

Stephen John Lea

director · Resigned 31/10/1997

Jennifer Mary Taylor

director · Resigned 31/10/1997

David Neil Taylor

director · Resigned 31/10/1997

Douglas John David Perkins

director · Resigned 01/11/1997

Mary Lesley Perkins

director · Resigned 04/01/2000

Nicholas John Baker

director · Resigned 04/01/2000

William Sloan

director · Resigned 03/08/2001

Miles Bishop White

director · Resigned 06/12/2002

Nigel David Parker

director · Resigned 03/12/2004

John Murray

director · Resigned 01/06/2006

Kevin Michael Driskel

director · Resigned 01/06/2011

Specsavers Optical Group Limited

corporate nominee secretary · Resigned 02/05/2012

Specsavers Optical Group Limited

corporate nominee director · Resigned 02/05/2012

Specsavers Optical Superstores Ltd

corporate director · Resigned 02/05/2012

Darnley Payne

director · Resigned 30/04/2013

Adrian William Tune

director · Resigned 01/03/2017

Sean Darren Lawe

director · Resigned 31/05/2018

David John Stanton

director · Resigned 31/08/2018

Michelle Jamie Coe

director · Resigned 05/04/2021

Simon Jon Holloway

director · Resigned 30/11/2023

Specsavers Laboratories Limited

corporate director · Resigned 17/06/2024

Christopher Bold

director · Resigned 17/06/2024

Matthew Aidan Smith

director · Resigned 30/04/2025

Persons with Significant Control

Specsavers Procurement Uk Limited

75–100% shares
75–100% votes

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

Reg: 07225175 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Specsavers Optical Superstores Ltd

Ceased 06/04/2016

Change History

officer appointedSPECSAVERS OPTICAL SUPERSTORES LTD
2026-06-11
officer appointedLYNES, Douglas
2026-06-11
officer appointedTIMBRELL, Lee
2026-06-11
officer appointedTUNE, Adrian William
2026-06-11
officer appointedWALKER, Craig William
2026-06-11
officer appointedSPECSAVERS LABORATORIES LIMITED
2026-06-11
officer appointedGAUTREY, Richard Martin
2026-06-11
officer appointedHOUGHAM, Russell Peter
2026-06-11
typeltd
2026-06-11

Private Limited Company

address line1Forum 6 Parkway
2026-06-11

FORUM 6 PARKWAY

post townFareham
2026-06-11

FAREHAM

statusactive
2026-06-11

Active