ESSILOR LIMITED

Company summary

Company number: 00852410
Status: ACTIVE
Incorporated / age: 23 June 196561 years
Registered office: Cooper Road, Thornbury, Bristol, BS35 3UW
Accounts due: 31 December 2026
Confirmation statement due: 8 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 10:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cooper Road, Thornbury, Bristol, BS35 3UW
Nature of business
Manufacture of other plastic products
Previous company names
ORMA OPTICAL COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
A G SECRETARIAL LIMITED ACTIVE	Secretary	01 Apr 2025				41, Lothbury, London, EC2R 7HG, United Kingdom
JONSSON, Carl Ake Fredrik ACTIVE	Director	15 Nov 2022		United Kingdom	December 1980	Cooper Road, Thornbury, Bristol, BS35 3UW
RICCETTI, Giona ACTIVE	Director	14 Sep 2026		United Kingdom	February 1986	Luxottica North Europe Limited, Level 2, The Kensington Building, 1 Wrights Lane, London, W8 5RY, United Kingdom
ROSATO, Leonardo ACTIVE	Director	10 Jul 2023		Italy	August 1974	Cooper Road, Thornbury, Bristol, BS35 3UW
CHEETHAM, Andrew James RESIGNED	Secretary		14 Oct 2005			25 West Shrubbery, Redland, Bristol, BS6 6TA
PRECIOUS, Timothy James RESIGNED	Secretary	14 Oct 2005	01 Mar 2012			Cooper Road, Thornbury, Bristol, BS35 3UW
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Dec 2012	06 Aug 2024			Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England
ANDERSON, Peter Hamish Guildford RESIGNED	Director	09 Feb 2024	31 Mar 2024	England	July 1987	Cooper Road, Thornbury, Bristol, BS35 3UW
ANGIOLINI, Manuel Joseph RESIGNED	Director	25 Jun 2014	15 Apr 2016	France	April 1972	Cooper Road, Thornbury, Bristol, BS35 3UW
BALL, Christopher Thomas RESIGNED	Director	02 Apr 1993	20 Jul 2007	Uk	July 1947	3 Stretyn, Carnon Downs, Truro, Cornwall, TR3 6LY
BARBERIO, Roberto RESIGNED	Director	01 Oct 2022	30 Jun 2023	Italy	January 1983	Cooper Road, Thornbury, Bristol, BS35 3UW
BAYER, Thomas RESIGNED	Director	03 May 2006	01 Oct 2007		December 1943	2 Place St Sulpice, Paris, 75006, FOREIGN, France
BAYSSAC, Jean Luc RESIGNED	Director		18 Jun 1998		October 1940	C/O 147 Rue De Paris, 94227 Charenton Le Pont Cedex, France
BOINET, Michel RESIGNED	Director	01 Oct 2007	01 Jul 2008		October 1959	19 Caledonia Place B Flat, Clifton, Bristol, Avon, BS8 4DJ
BOURION, Jean RESIGNED	Director		31 Dec 1993		March 1935	45 Primrose Drive, Thornbury, Bristol, BS12 1UJ
CHEETHAM, Andrew James RESIGNED	Director		14 Oct 2005	England	May 1951	25 West Shrubbery, Redland, Bristol, BS6 6TA
CHUPIN, Olivier Marie Alain RESIGNED	Director	01 Mar 2020	04 Jun 2021	France	October 1975	Cooper Road, Thornbury, Bristol, BS35 3UW
COTON, Nicholas David RESIGNED	Director	28 Jun 2024	14 Sep 2026	England	April 1982	Cooper Road, Thornbury, Bristol, BS35 3UW
CROMBE, Michel Georges Marie Joseph RESIGNED	Director	03 Feb 1998	08 Dec 2008		October 1946	Hall Floor Flat 51 Saint Johns Road, Clifton, Bristol, BS8 2HG
DE LIME, Bertrand RESIGNED	Director	18 Jun 1998	03 May 2006		March 1943	41 Avenue Bosquet, Paris 75007, France, FOREIGN
FERRANTE, Franco RESIGNED	Director	20 May 2022	29 Jan 2024	England	April 1978	Cooper Road, Thornbury, Bristol, BS35 3UW
FREMONT, Jacques Gerard RESIGNED	Director		26 Apr 1999		January 1951	134 Queens Road, Clifton, Bristol, BS8 1LQ
HAWKES, Nelson Patrick RESIGNED	Director	25 Jun 1997	08 Jan 1998	England	July 1944	39 Albemarle Road, Churchdown Village, Gloucestershire, GL3 2HE
HENRY, Lena Geraldine RESIGNED	Director	15 Jan 2019	01 Mar 2020	United Kingdom	March 1975	Cooper Road, Thornbury, Bristol, BS35 3UW
KIRKLEY, Michael RESIGNED	Director	01 Jan 2010	06 Dec 2018	United Kingdom	August 1955	Cooper Road, Thornbury, Bristol, BS35 3UW
KIRKLEY, Michael RESIGNED	Director	18 Jun 1998	08 Dec 2008	Uk	August 1955	Apartment 5, 9 Kean Street Covent Garden, London, WC2B 4AY
MALE, Peter John RESIGNED	Director	20 Mar 1997	30 Jun 2000		May 1955	2 The Moorage Bull Lane, Pill, Bristol, BS20 0EF
MARCELESSI, Doris RESIGNED	Director	29 Feb 2012	25 Jun 2014	France	November 1970	Cooper Road, Thornbury, Bristol, BS35 3UW
MARRE, Prûne Hélène RESIGNED	Director	04 Jun 2021	20 May 2022	France	January 1977	Cooper Road, Thornbury, Bristol, BS35 3UW
MATHIEU, Frederic Marie Dominique RESIGNED	Director	08 Dec 2008	01 Jan 2010	France	February 1960	Cooper Road, Thornbury, Bristol, BS35 3UW
NUSSBAUMER, Steven RESIGNED	Director	15 Feb 2013	08 Nov 2013	United Kingdom	February 1960	Cooper Road, Thornbury, Bristol, BS35 3UW, United Kingdom
NUSSBAUMER, Steven Daryle RESIGNED	Director	29 Feb 2012	20 Dec 2012	England	April 1970	Cooper Road, Thornbury, Bristol, BS35 3UW
PRECIOUS, Timothy James RESIGNED	Director	06 Oct 2018	14 Nov 2022	England	April 1972	Cooper Road, Thornbury, Bristol, BS35 3UW
SCHRANZ, Kurt RESIGNED	Director	20 Jul 2007	15 Feb 2013	United Kingdom	March 1955	Cooper Road, Thornbury, Bristol, BS35 3UW
SMITH, James Michael RESIGNED	Director	29 Feb 2012	30 Sep 2022	England	April 1969	Cooper Road, Thornbury, Bristol, BS35 3UW
SMITH, Peter James RESIGNED	Director	08 Nov 2013	07 Mar 2019	England	March 1961	Cooper Road, Thornbury, Bristol, BS35 3UW
TERSIGNI, Marcello, M RESIGNED	Director	08 Dec 2008	01 Mar 2012	Canada	May 1959	Cooper Road, Thornbury, Bristol, BS35 3UW

A G SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2025
Address: 41, Lothbury, London, EC2R 7HG, United Kingdom

JONSSON, Carl Ake Fredrik ACTIVE
Role: Director
Appointed on: 15 Nov 2022
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Cooper Road, Thornbury, Bristol, BS35 3UW

RICCETTI, Giona ACTIVE
Role: Director
Appointed on: 14 Sep 2026
Country of Residence: United Kingdom
Date of birth: February 1986
Address: Luxottica North Europe Limited, Level 2, The Kensington Building, 1 Wrights Lane, London, W8 5RY, United Kingdom

ROSATO, Leonardo ACTIVE
Role: Director
Appointed on: 10 Jul 2023
Country of Residence: Italy
Date of birth: August 1974
Address: Cooper Road, Thornbury, Bristol, BS35 3UW

CHEETHAM, Andrew James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Oct 2005
Address: 25 West Shrubbery, Redland, Bristol, BS6 6TA

PRECIOUS, Timothy James RESIGNED
Role: Secretary
Appointed on: 14 Oct 2005
Resigned on: 01 Mar 2012
Address: Cooper Road, Thornbury, Bristol, BS35 3UW

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2012
Resigned on: 06 Aug 2024
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4QA, England

ANDERSON, Peter Hamish Guildford RESIGNED
Role: Director
Appointed on: 09 Feb 2024
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: July 1987
Address: Cooper Road, Thornbury, Bristol, BS35 3UW

ANGIOLINI, Manuel Joseph RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 15 Apr 2016
Country of Residence: France
Date of birth: April 1972
Address: Cooper Road, Thornbury, Bristol, BS35 3UW

BALL, Christopher Thomas RESIGNED
Role: Director
Appointed on: 02 Apr 1993
Resigned on: 20 Jul 2007
Country of Residence: Uk
Date of birth: July 1947
Address: 3 Stretyn, Carnon Downs, Truro, Cornwall, TR3 6LY

BARBERIO, Roberto RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 30 Jun 2023
Country of Residence: Italy
Date of birth: January 1983
Address: Cooper Road, Thornbury, Bristol, BS35 3UW

BAYER, Thomas RESIGNED
Role: Director
Appointed on: 03 May 2006
Resigned on: 01 Oct 2007
Date of birth: December 1943
Address: 2 Place St Sulpice, Paris, 75006, FOREIGN, France

BAYSSAC, Jean Luc RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1998
Date of birth: October 1940
Address: C/O 147 Rue De Paris, 94227 Charenton Le Pont Cedex, France

BOINET, Michel RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 01 Jul 2008
Date of birth: October 1959
Address: 19 Caledonia Place B Flat, Clifton, Bristol, Avon, BS8 4DJ

BOURION, Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: March 1935
Address: 45 Primrose Drive, Thornbury, Bristol, BS12 1UJ

CHEETHAM, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 2005
Country of Residence: England
Date of birth: May 1951
Address: 25 West Shrubbery, Redland, Bristol, BS6 6TA

CHUPIN, Olivier Marie Alain RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 04 Jun 2021
Country of Residence: France
Date of birth: October 1975
Address: Cooper Road, Thornbury, Bristol, BS35 3UW

COTON, Nicholas David RESIGNED
Role: Director
Appointed on: 28 Jun 2024
Resigned on: 14 Sep 2026
Country of Residence: England
Date of birth: April 1982
Address: Cooper Road, Thornbury, Bristol, BS35 3UW

CROMBE, Michel Georges Marie Joseph RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 08 Dec 2008
Date of birth: October 1946
Address: Hall Floor Flat 51 Saint Johns Road, Clifton, Bristol, BS8 2HG

DE LIME, Bertrand RESIGNED
Role: Director
Appointed on: 18 Jun 1998
Resigned on: 03 May 2006
Date of birth: March 1943
Address: 41 Avenue Bosquet, Paris 75007, France, FOREIGN

FERRANTE, Franco RESIGNED
Role: Director
Appointed on: 20 May 2022
Resigned on: 29 Jan 2024
Country of Residence: England
Date of birth: April 1978
Address: Cooper Road, Thornbury, Bristol, BS35 3UW

FREMONT, Jacques Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1999
Date of birth: January 1951
Address: 134 Queens Road, Clifton, Bristol, BS8 1LQ

HAWKES, Nelson Patrick RESIGNED
Role: Director
Appointed on: 25 Jun 1997
Resigned on: 08 Jan 1998
Country of Residence: England
Date of birth: July 1944
Address: 39 Albemarle Road, Churchdown Village, Gloucestershire, GL3 2HE

HENRY, Lena Geraldine RESIGNED
Role: Director
Appointed on: 15 Jan 2019
Resigned on: 01 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Cooper Road, Thornbury, Bristol, BS35 3UW

KIRKLEY, Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 06 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Cooper Road, Thornbury, Bristol, BS35 3UW

KIRKLEY, Michael RESIGNED
Role: Director
Appointed on: 18 Jun 1998
Resigned on: 08 Dec 2008
Country of Residence: Uk
Date of birth: August 1955
Address: Apartment 5, 9 Kean Street Covent Garden, London, WC2B 4AY

MALE, Peter John RESIGNED
Role: Director
Appointed on: 20 Mar 1997
Resigned on: 30 Jun 2000
Date of birth: May 1955
Address: 2 The Moorage Bull Lane, Pill, Bristol, BS20 0EF

MARCELESSI, Doris RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 25 Jun 2014
Country of Residence: France
Date of birth: November 1970
Address: Cooper Road, Thornbury, Bristol, BS35 3UW

MARRE, Prûne Hélène RESIGNED
Role: Director
Appointed on: 04 Jun 2021
Resigned on: 20 May 2022
Country of Residence: France
Date of birth: January 1977
Address: Cooper Road, Thornbury, Bristol, BS35 3UW

MATHIEU, Frederic Marie Dominique RESIGNED
Role: Director
Appointed on: 08 Dec 2008
Resigned on: 01 Jan 2010
Country of Residence: France
Date of birth: February 1960
Address: Cooper Road, Thornbury, Bristol, BS35 3UW

NUSSBAUMER, Steven RESIGNED
Role: Director
Appointed on: 15 Feb 2013
Resigned on: 08 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Cooper Road, Thornbury, Bristol, BS35 3UW, United Kingdom

NUSSBAUMER, Steven Daryle RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 20 Dec 2012
Country of Residence: England
Date of birth: April 1970
Address: Cooper Road, Thornbury, Bristol, BS35 3UW

PRECIOUS, Timothy James RESIGNED
Role: Director
Appointed on: 06 Oct 2018
Resigned on: 14 Nov 2022
Country of Residence: England
Date of birth: April 1972
Address: Cooper Road, Thornbury, Bristol, BS35 3UW

SCHRANZ, Kurt RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 15 Feb 2013
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Cooper Road, Thornbury, Bristol, BS35 3UW

SMITH, James Michael RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: April 1969
Address: Cooper Road, Thornbury, Bristol, BS35 3UW

SMITH, Peter James RESIGNED
Role: Director
Appointed on: 08 Nov 2013
Resigned on: 07 Mar 2019
Country of Residence: England
Date of birth: March 1961
Address: Cooper Road, Thornbury, Bristol, BS35 3UW

TERSIGNI, Marcello, M RESIGNED
Role: Director
Appointed on: 08 Dec 2008
Resigned on: 01 Mar 2012
Country of Residence: Canada
Date of birth: May 1959
Address: Cooper Road, Thornbury, Bristol, BS35 3UW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Aug 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Aug 1975	Outstanding
13 Aug 1975	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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