Back to search

Norris Green Specsavers Limited

02531700

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 16/08/1990

Previously known as

Norris Green Visionplus Limited · until 10/01/1994
Driveon Limited · until 15/11/1990

Compliance

Last accounts

28/02/2026

audit exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 08/10/2026

Due 22/10/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 16/08/1992

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 16/08/1992

BRITISH

Also on 3429 other boards

Mr Paul Jonathan Stanway

director · Since 23/10/2012

RETAIL DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mrs Mary Lesley Perkins

director · Since 28/02/2022

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY

Also on 386 other boards

Mohammad Bilal

director · Since 28/02/2022

OPTHALMIC OPTICIAN

BRITISH · ENGLAND

Also on 1 other board

Mr Douglas John David Perkins

director · Since 30/09/2026

BRITISH · GUERNSEY

Ammara Mohamed Umarji

director · Since 30/09/2026

BRITISH · ENGLAND

Specsavers Uk Holdings Limited

corporate director · Since 09/10/2026

Specsavers Optical Group Limited

corporate nominee secretary

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director

Also on 3429 other boards

Paul Jonathan Stanway

director · Since 23/10/2012

British · England

Mary Lesley Perkins

director · Since 28/02/2022

British · Guernsey

Mohammad Bilal

director · Since 28/02/2022

British · England

Former

Stephen John Bryan

director · Resigned 19/02/1999

Mary Lesley Perkins

director · Resigned 19/02/1999

Valerie Hesketh

director · Resigned 11/07/2012

Mary Lesley Perkins

director · Resigned 23/10/2012

Specsavers Optical Group Limited

corporate director · Resigned 09/10/2026

Persons with Significant Control

Mr Paul Stanway

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes
Appoint directors

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 02/11/2017

Former PSCs

Specsavers Optical Superstores Ltd

Ceased 02/11/2017

Mr Paul Jonathan Stanway

Ceased 01/07/2023

Mr Douglas John David Perkins

Ceased 06/04/2016

Mrs Mary Lesley Perkins

Ceased 02/11/2017

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → Forum 6, Parkway
2026-08-14

FORUM 6, PARKWAY

post town → Fareham
2026-08-14

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-14
officer appointed → BILAL, Mohammad
2026-08-14
officer appointed → PERKINS, Mary Lesley
2026-08-14
officer appointed → STANWAY, Paul Jonathan
2026-08-14
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-14