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Treorchy Specsavers Limited

10167306

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 06/05/2016

Previously known as

Newport Shropshire Specsavers Limited · until 24/03/2017

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

secretary · Since 06/05/2016

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 06/05/2016

WHOLESALE/MERCHANDISING CONSUL

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 06/05/2016

Also on 1 other board

Mr Geraint Jones

director · Since 26/06/2017

OPHTHALMIC DIRECTOR

WELSH · UNITED KINGDOM · Age 39

Also on 5 other boards

Mr Douglas John David Perkins

director · Since 26/06/2017

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 240 other boards

Benjamin David Owen

director · Since 28/11/2025

BRITISH · UNITED KINGDOM · Age 29

Mr Mark Witherspoon

director · Since 28/11/2025

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Specsavers Optical Group Limited

corporate secretary · Since 06/05/2016

Reg: 12294 · GUERNSEY

Also on 1 other board

Mary Lesley Perkins

director · Since 06/05/2016

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate director · Since 06/05/2016

Reg: 12294 · GUERNSEY

Also on 1 other board

Geraint Jones

director · Since 26/06/2017

Welsh · United Kingdom · Age 39

Douglas John David Perkins

director · Since 26/06/2017

British · Guernsey · Age 83

Mark Witherspoon

director · Since 28/11/2025

British · United Kingdom · Age 55

Benjamin David Owen

director · Since 28/11/2025

British · United Kingdom · Age 29

Former

Paul Francis Carroll

director · Resigned 26/06/2017

Robert Wyn Evans

director · Resigned 28/11/2025

Paul Molton

director · Resigned 28/11/2025

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes

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

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

Notified 27/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 27/12/2017

Mrs Mary Lesley Perkins

Ceased 27/12/2017

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Forum 6 Parkway
2026-07-28

FORUM 6 PARKWAY

post townFareham
2026-07-28

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-28
officer appointedJONES, Geraint
2026-07-28
officer appointedOWEN, Benjamin David
2026-07-28
officer appointedPERKINS, Douglas John David
2026-07-28
officer appointedPERKINS, Mary Lesley
2026-07-28
officer appointedWITHERSPOON, Mark
2026-07-28
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-28