Burton-On-Trent Specsavers Limited

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Company number
02735132
Status
Active
Registered address
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, Po15 7pa
Incorporated
28 July 1992
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47782

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Specsavers Optical Group Limited
    Corporate Nominee Secretary
    Appointed: 1992-07-28
    • SPECSAVERS OPTICAL GROUP LIMITED — Officer, appointed 2008-05-19
    • SPECSAVERS OPTICAL GROUP LIMITED — Officer, appointed 2008-05-19
    • SPECSAVERS OPTICAL GROUP LIMITED — Officer, appointed 2008-05-13
  • Joyce, Linda Joy
    Director
    Nationality: British · Appointed: 1992-08-11
    • Linda Joy JOYCE — Officer, appointed 2007-11-19
    • Linda Joy JOYCE — Officer, appointed 1992-08-11
    • Linda Joy JOYCE — Officer, appointed 1992-08-11
  • Perkins, Mary Lesley
    Director
    Nationality: British · Residence: Guernsey · Appointed: 1995-12-28
    • Mary Lesley PERKINS — Officer, appointed 2016-09-08
    • Mary Lesley PERKINS — Officer, appointed 2016-09-08
    • Mary Lesley PERKINS — Officer, appointed 2016-09-07
  • Yates, Catherine Claire Elizabeth
    Director
    Nationality: British · Residence: England · Appointed: 1995-12-28
    • Catherine Claire Elizabeth YATES — Officer, appointed 2007-11-19
    • Catherine Claire Elizabeth YATES — Officer, appointed 1995-12-28
    • Catherine Claire Elizabeth YATES — Officer, appointed 1995-12-28
  • Specsavers Optical Group Limited
    Corporate Nominee Director
    Appointed: 1992-07-28
    • SPECSAVERS OPTICAL GROUP LIMITED — Officer, appointed 2008-05-19
    • SPECSAVERS OPTICAL GROUP LIMITED — Officer, appointed 2008-05-19
    • SPECSAVERS OPTICAL GROUP LIMITED — Officer, appointed 2008-05-13

Filing History

  • confirmation-statement-with-updates
    Date: 2026-06-29 · Type: CS01
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2025-10-16 · Type: AA
  • legacy
    Date: 2025-10-16 · Type: PARENT_ACC
  • legacy
    Date: 2025-10-16 · Type: GUARANTEE2
  • legacy
    Date: 2025-10-16 · Type: AGREEMENT2
  • change-person-director-company-with-change-date
    Date: 2025-08-01 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-07-29 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2025-07-16 · Type: CS01

PSC / Beneficial Ownership

  • Specsavers Uk Holdings Limited
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-11-24
  • Mr Douglas John David Perkins
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2017-11-24
  • Mrs Mary Lesley Perkins
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2017-11-24

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 160 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BURTON-ON-TRENT SPECSAVERS LIMITED - UK Company Risk Report