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Stanway Specsavers Limited

11279149

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 27/03/2018

Previously known as

Hazel Grove Specsavers Limited · until 30/01/2020

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

47782
Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 27/03/2018

Also on 1 other board

Specsavers Optical Group Limited

secretary · Since 27/03/2018

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 27/03/2018

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Mr Nigel David Parker

director · Since 25/04/2022

GROUP COMMERCIAL DIRECTOR

BRITISH · GUERNSEY · Age 59

Also on 62 other boards

Mr Vimal Jitendra Patel

director · Since 25/04/2022

OPTICIAN

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mr Douglas John David Perkins

director · Since 25/04/2022

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mr John Douglas Perkins

director · Since 25/04/2022

MANAGING DIRECTOR

BRITISH · GUERNSEY · Age 53

Also on 116 other boards

Louise Marie Stanton

director · Since 25/04/2022

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Miss Kiran Devi Lal

director · Since 25/04/2022

OPTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 35

Rebecca Jane Longobardi

director · Since 25/04/2022

OPTICIAN

BRITISH · UNITED KINGDOM · Age 49

Katie Ann Bird

director · Since 31/07/2025

RETAIL DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Paul Bryan Fussey

director · Since 09/02/2026

BRITISH · GUERNSEY · Age 59

Specsavers Optical Group Limited

corporate director · Since 27/03/2018

Reg: 12294 · GUERNSEY

Also on 1 other board

Specsavers Optical Group Limited

corporate secretary · Since 27/03/2018

Reg: 12294 · GUERNSEY

Also on 1 other board

Mary Lesley Perkins

director · Since 27/03/2018

British · Guernsey · Age 82

Kiran Devi Lal

director · Since 25/04/2022

British · England · Age 35

Rebecca Jane Longobardi

director · Since 25/04/2022

British · United Kingdom · Age 49

Nigel David Parker

director · Since 25/04/2022

British · Guernsey · Age 59

Vimal Jitendra Patel

director · Since 25/04/2022

British · England · Age 39

Douglas John David Perkins

director · Since 25/04/2022

British · Guernsey · Age 83

John Douglas Perkins

director · Since 25/04/2022

British · Guernsey · Age 53

Louise Marie Stanton

director · Since 25/04/2022

British · England · Age 48

Katie Ann Bird

director · Since 31/07/2025

British · United Kingdom · Age 43

Paul Bryan Fussey

director · Since 09/02/2026

British · Guernsey · Age 59

Former

Paul Francis Carroll

director · Resigned 25/04/2022

Paul Bryan Fussey

director · Resigned 31/10/2023

Nicholas James Hagan

director · Resigned 31/10/2023

Ajanth Vairavanathan

director · Resigned 31/07/2025

Giles Stuart Rutherford Edmonds

director · Resigned 09/02/2026

Persons with Significant Control

Specsavers Uk Holdings Limited

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

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

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

Notified 27/03/2018

Change History

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-04
officer appointedPERKINS, Douglas John David
2026-06-04
officer appointedPERKINS, John Douglas
2026-06-04
officer appointedPERKINS, Mary Lesley
2026-06-04
officer appointedSTANTON, Louise Marie
2026-06-04
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-04
officer appointedBIRD, Katie Ann
2026-06-04
officer appointedFUSSEY, Paul Bryan
2026-06-04
officer appointedLAL, Kiran Devi
2026-06-04
officer appointedLONGOBARDI, Rebecca Jane
2026-06-04
officer appointedPARKER, Nigel David
2026-06-04
officer appointedPATEL, Vimal Jitendra
2026-06-04
typeltd
2026-06-04

Private Limited Company

address line1Forum 6, Parkway
2026-06-04

FORUM 6, PARKWAY

post townFareham
2026-06-04

FAREHAM

statusactive
2026-06-04

Active