Back to search

Straiton Specsavers Limited

11279265

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

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

47782
Retail sale by opticians

Officers

Mrs Mary Lesley Perkins

director · Since 27/03/2018

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Specsavers Optical Group Limited

secretary · Since 27/03/2018

Also on 1 other board

Specsavers Optical Group Limited

director · Since 27/03/2018

Also on 1 other board

Mr Craig Philip Daker

director · Since 06/07/2018

DISPENSING OPTICIAN

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Mr Ian James Hobson

director · Since 06/07/2018

OPHTHALMIC DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Rachel Mcfadyen

director · Since 31/01/2020

OPTICIAN

BRITISH · SCOTLAND · Age 36

Mr Douglas John David Perkins

director · Since 31/03/2026

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

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

Specsavers Optical Group Limited

corporate director · Since 27/03/2018

Reg: 12294 · GUERNSEY

Also on 1 other board

Craig Philip Daker

director · Since 06/07/2018

British · Scotland · Age 51

Ian James Hobson

director · Since 06/07/2018

British · England · Age 46

Rachel Mcfadyen

director · Since 31/01/2020

British · Scotland · Age 36

Douglas John David Perkins

director · Since 31/03/2026

British · Guernsey · Age 83

Former

Paul Francis Carroll

director · Resigned 31/03/2026

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

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Forum 6, Parkway
2026-06-04

FORUM 6, PARKWAY

post townFareham
2026-06-04

FAREHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-04
officer appointedDAKER, Craig Philip
2026-06-04
officer appointedHOBSON, Ian James
2026-06-04
officer appointedMCFADYEN, Rachel
2026-06-04
officer appointedPERKINS, Douglas John David
2026-06-04
officer appointedPERKINS, Mary Lesley
2026-06-04
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-06-04