LEIGHTONS HOLDINGS LIMITED

Company summary

Company number: 00889226
Status: ACTIVE
Incorporated / age: 7 October 196659 years
Registered office: Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN
Accounts due: 30 September 2027
Confirmation statement due: 30 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 08:55 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
Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN
Nature of business
Retail sale by opticians
Activities of head offices
Previous company names
LEIGHTONS DISPENSING OPTICIANS (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAIRHEAD, Lindsay Kate ACTIVE	Director	14 Sep 2026		England	June 1983	Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN, United Kingdom
LEIGHTON, Richard John ACTIVE	Director			England	January 1942	Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN
LEIGHTON, Ryan Patrick ACTIVE	Director	03 Jan 2005		Switzerland	January 1976	Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN
LEIGHTON, Tanya Marie ACTIVE	Director	03 Jan 2005		Germany	August 1970	Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN
LEWINGTON, Lisa ACTIVE	Director	03 Jan 2005		United Kingdom	December 1968	Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN
SHARP, Rebecca Elizabeth ACTIVE	Director	07 Jul 2011		England	February 1968	Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN
SUTTON, June Patricia Kathleen RESIGNED	Secretary	17 Mar 2000	13 Feb 2010			Glenside, Grove Road, Hindhead, Surrey, GU26 6QR
WATTS, Leslie Charles RESIGNED	Secretary		17 Mar 2003			24 Eliot Close, Camberley, Surrey, GU15 1LW
COCKAYNE, Susan Patricia RESIGNED	Director	14 May 2003	06 Jul 2011	United Kingdom	January 1960	Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN
COX, Michael George RESIGNED	Director		31 Mar 1993		June 1941	8 Park Avenue, Camberley, Surrey, GU15 2NG
FERGUSON, Diana RESIGNED	Director		01 Apr 2006		September 1945	Tir-Nan-Og, Bethesda, Narberth, Dyfed, SA67 8HF
HUNTER, Michael Sinclair Ward RESIGNED	Director	01 Apr 1993	31 Mar 2014		April 1947	Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN
PAGE, Fiona Jayne RESIGNED	Director	10 Jul 2007	31 Dec 2020	United Kingdom	June 1961	Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN
PANTELI, Andreas RESIGNED	Director	06 Jan 2025	28 Aug 2026	England	April 1968	Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN, United Kingdom
PUGH, Neale RESIGNED	Director	01 Aug 2000	29 Feb 2008		December 1958	23 Shipley Close, Alton, Hampshire, GU34 2RW
WATTS, Leslie Charles RESIGNED	Director		17 Mar 2003		December 1945	24 Eliot Close, Camberley, Surrey, GU15 1LW

FAIRHEAD, Lindsay Kate ACTIVE
Role: Director
Appointed on: 14 Sep 2026
Country of Residence: England
Date of birth: June 1983
Address: Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN, United Kingdom

LEIGHTON, Richard John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1942
Address: Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN

LEIGHTON, Ryan Patrick ACTIVE
Role: Director
Appointed on: 03 Jan 2005
Country of Residence: Switzerland
Date of birth: January 1976
Address: Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN

LEIGHTON, Tanya Marie ACTIVE
Role: Director
Appointed on: 03 Jan 2005
Country of Residence: Germany
Date of birth: August 1970
Address: Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN

LEWINGTON, Lisa ACTIVE
Role: Director
Appointed on: 03 Jan 2005
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN

SHARP, Rebecca Elizabeth ACTIVE
Role: Director
Appointed on: 07 Jul 2011
Country of Residence: England
Date of birth: February 1968
Address: Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN

SUTTON, June Patricia Kathleen RESIGNED
Role: Secretary
Appointed on: 17 Mar 2000
Resigned on: 13 Feb 2010
Address: Glenside, Grove Road, Hindhead, Surrey, GU26 6QR

WATTS, Leslie Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Mar 2003
Address: 24 Eliot Close, Camberley, Surrey, GU15 1LW

COCKAYNE, Susan Patricia RESIGNED
Role: Director
Appointed on: 14 May 2003
Resigned on: 06 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN

COX, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: June 1941
Address: 8 Park Avenue, Camberley, Surrey, GU15 2NG

FERGUSON, Diana RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2006
Date of birth: September 1945
Address: Tir-Nan-Og, Bethesda, Narberth, Dyfed, SA67 8HF

HUNTER, Michael Sinclair Ward RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 31 Mar 2014
Date of birth: April 1947
Address: Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN

PAGE, Fiona Jayne RESIGNED
Role: Director
Appointed on: 10 Jul 2007
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN

PANTELI, Andreas RESIGNED
Role: Director
Appointed on: 06 Jan 2025
Resigned on: 28 Aug 2026
Country of Residence: England
Date of birth: April 1968
Address: Clarendon House, 63 Downing Street, Farnham, Surrey, GU9 7PN, United Kingdom

PUGH, Neale RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 29 Feb 2008
Date of birth: December 1958
Address: 23 Shipley Close, Alton, Hampshire, GU34 2RW

WATTS, Leslie Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 2003
Date of birth: December 1945
Address: 24 Eliot Close, Camberley, Surrey, GU15 1LW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.