Back to search

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: 01/07/2026

Due 15/07/2027

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

Specsavers Optical Superstores Ltd

corporate director · Since 17/06/2024

Reg: 1721624

Douglas Lynes

director · Since 17/06/2024

British · England · Age 61

Craig William Walker

director · Since 17/06/2024

British · England · Age 42

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

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

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

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Forum 6 Parkway
2026-06-11

FORUM 6 PARKWAY

post townFareham
2026-06-11

FAREHAM