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Peterhead Specsavers Limited

04604862

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 29/11/2002

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 29/11/2002

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 29/11/2002

BRITISH

Also on 3429 other boards

Mr Douglas John David Perkins

director · Since 11/11/2019

CONSULTANT

BRITISH · GUERNSEY

Also on 507 other boards

Mrs Mary Lesley Perkins

director · Since 11/11/2019

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY

Also on 386 other boards

Miss Niamh Elisabeth Shaw-Moir

director · Since 11/11/2019

OPTHALMIC DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Mrs Niamh Elisabeth Paterson

director · Since 11/11/2019

OPTHALMIC DIRECTOR

BRITISH · SCOTLAND

Mrs Stefanie Louise Carnaby

director · Since 11/11/2019

RETAIL DIRECTOR

BRITISH · SCOTLAND

Janet Barbara Renfrew

director · Since 28/04/2023

OPTOMETRIST

BRITISH · SCOTLAND

Also on 1 other board

Specsavers Uk Holdings Limited

corporate director · Since 12/10/2026

Specsavers Optical Group Limited

corporate nominee secretary · Since 29/11/2002

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee director · Since 29/11/2002

Also on 3429 other boards

Douglas John David Perkins

director · Since 11/11/2019

British · Guernsey

Mary Lesley Perkins

director · Since 11/11/2019

British · Guernsey

Stefanie Louise Carnaby

director · Since 11/11/2019

British · Scotland

Niamh Elisabeth Paterson

director · Since 11/11/2019

British · Scotland

Janet Barbara Renfrew

director · Since 28/04/2023

British · Scotland

Former

Neil David Cave

director · Resigned 10/03/2003

John Anthony Watson

director · Resigned 11/11/2019

Paul Francis Carroll

director · Resigned 11/11/2019

David Peter Mcginty

director · Resigned 28/04/2023

Specsavers Optical Group Limited

corporate director · Resigned 12/10/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

25–50% shares
25–50% votes
Appoint directors

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

Notified 04/12/2017

Former PSCs

Mrs Mary Lesley Perkins

Ceased 04/12/2017

Mr John Anthony Watson

Ceased 11/11/2019

Mr Douglas John David Perkins

Ceased 04/12/2017

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → Forum 6, Parkway
2026-08-18

FORUM 6, PARKWAY

post town → Fareham
2026-08-18

FAREHAM

officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-18
officer appointed → CARNABY, Stefanie Louise
2026-08-18
officer appointed → PATERSON, Niamh Elisabeth
2026-08-18
officer appointed → PERKINS, Douglas John David
2026-08-18
officer appointed → PERKINS, Mary Lesley
2026-08-18
officer appointed → RENFREW, Janet Barbara
2026-08-18
officer appointed → SPECSAVERS OPTICAL GROUP LIMITED
2026-08-18