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Port Glasgow Specsavers Limited

16025820

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 17/10/2024

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

47782
Retail sale by opticians

Officers

Mrs Mary Lesley Perkins

director · Since 17/10/2024

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · GUERNSEY · Age 82

Also on 386 other boards

Specsavers Optical Group Limited

secretary · Since 17/10/2024

Also on 1 other board

Specsavers Optical Group Limited

director · Since 17/10/2024

Also on 1 other board

Ms Megan Sarah Brown

director · Since 17/01/2025

RETAIL DIRECTOR

BRITISH · SCOTLAND · Age 32

Also on 2 other boards

Claire Kincaid

director · Since 17/01/2025

CONTACT LENS OPTICIAN

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Mr Douglas John David Perkins

director · Since 30/04/2025

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mrs Susan Williamson Kane

director · Since 30/04/2025

OPTICIAN

BRITISH · SCOTLAND · Age 38

Also on 2 other boards

Mr John Douglas Perkins

director · Since 30/06/2026

BRITISH · GUERNSEY · Age 54

Rachel Fiona Mcnamara

director · Since 30/06/2026

SCOTTISH · SCOTLAND · Age 29

Mary Lesley Perkins

director · Since 17/10/2024

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate director · Since 17/10/2024

Reg: 12294 · GUERNSEY

Also on 1 other board

Specsavers Optical Group Limited

corporate secretary · Since 17/10/2024

Reg: 12294 · GUERNSEY

Also on 1 other board

Claire Kincaid

director · Since 17/01/2025

British · Scotland · Age 41

Megan Sarah Brown

director · Since 17/01/2025

British · Scotland · Age 32

Susan Williamson Kane

director · Since 30/04/2025

British · Scotland · Age 38

Douglas John David Perkins

director · Since 30/04/2025

British · Guernsey · Age 83

Rachel Fiona Mcnamara

director · Since 30/06/2026

Scottish · Scotland · Age 29

John Douglas Perkins

director · Since 30/06/2026

British · Guernsey · Age 54

Former

Giles Stuart Rutherford Edmonds

director · Resigned 17/01/2025

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 17/10/2024

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Forum 6, Parkway
2026-07-11

FORUM 6, PARKWAY

post townFareham
2026-07-11

FAREHAM