Pembroke Dock Specsavers Limited

04994688

active

Private Limited Company

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, FAREHAM, PO15 7PA

Incorporated 15/12/2003

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 15/12/2003

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

director · Since 15/12/2003

BRITISH

Also on 3429 other boards

Ellie Thomas-Wigley

director · Since 31/10/2016

DIRECTOR

BRITISH · WALES

Mrs Mary Lesley Perkins

director · Since 31/10/2016

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY

Also on 386 other boards

Mr Andrew James Williams

director · Since 31/10/2016

DIRECTOR

BRITISH · WALES

Mr Paul Morris

director · Since 31/03/2026

BRITISH · WALES

Also on 86 other boards

Specsavers Uk Holdings Limited

corporate director · Since 12/10/2026

Former

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 25/09/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 25/09/2017

Mrs Mary Lesley Perkins

Ceased 25/09/2017