EXETER SPECSAVERS LIMITED

Company summary

Company number: 01887570
Status: ACTIVE
Incorporated / age: 19 February 198541 years
Registered office: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Accounts due: 30 November 2026
Confirmation statement due: 18 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 02:18 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
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Nature of business
Retail sale by opticians
Previous company names
PETER HILL LIMITED
S. KEOUGH LIMITED
MATURESIGN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

EXETER SPECSAVERS LIMITED

Company summary

Company number: 01887570
Status: ACTIVE
Incorporated / age: 19 February 198541 years
Registered office: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Accounts due: 30 November 2026
Confirmation statement due: 18 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 02:18 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
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Nature of business
Retail sale by opticians
Previous company names
PETER HILL LIMITED
S. KEOUGH LIMITED
MATURESIGN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Secretary					La Villiaze, Saint Andrews, Guernsey, GY6 8YP
DENHAM, Emma Jane ACTIVE	Director	06 Jun 2017		England	October 1972	Unit 4, 247-249 High Street, Exeter, Devon, EX4 3PZ, England
GINGER, Emma Louise ACTIVE	Director	02 May 2024		England	October 1991	Unit 4, 247-249 High Street, Exeter, Devon, EX4 3PZ, England
PERKINS, Mary Lesley ACTIVE	Director	21 Dec 1999		Guernsey	February 1944	La Villiaze, St Andrews, GY6 8YP, Guernsey
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Director					La Villiaze, Saint Andrews, Guernsey, GY6 8YP
AGELIS, Lillian-Evangelia RESIGNED	Director	04 Apr 2014	30 Jun 2016	United Kingdom	May 1977	26, Unicorn Street, Kings Heath, Exeter, EX2 7RE, United Kingdom
AUTY, Steven John RESIGNED	Director	26 May 2015	06 Feb 2017	England	October 1974	4, Pippit Place, Manor Park, Melksham, Wiltshire, SN12 7GA, United Kingdom
BAUMBER, Jonathan Mark RESIGNED	Director	21 Dec 1999	05 Feb 2015	United Kingdom	April 1966	The Haven, Higher Marley Road, Exmouth, Devon, EX8 5DT, United Kingdom
BLATCHFORD, Trevor Paul RESIGNED	Director	28 Oct 2004	15 Sep 2006		October 1950	Kylesku, Houmtel Lane, Vale, Guernsey, GY3 5LG
HILL, Michael Joseph RESIGNED	Director	28 Oct 2004	07 Nov 2013		June 1980	Sycamore House, Streatham Rise, Exeter, Devon, EX4 4PE, United Kingdom
HILL, Peter John RESIGNED	Director		05 Feb 2015	United Kingdom	November 1953	Bennah House, Christow, Exeter, Devon, EX6 7NW
MCGOWAN, Scott Muir RESIGNED	Director	06 Jun 2017	31 Mar 2025	England	December 1981	31a Gold Street, Tiverton, Exeter, EX16 6QB, England
NAIDOO, Surendran RESIGNED	Director	03 Jul 2008	15 Aug 2010		September 1973	42, Masterson Street, Wyvern Park, Exeter, EX2 5GR
O'KANE, Brian RESIGNED	Director	10 Apr 2001	03 Jul 2008		February 1977	8 Vuefield Hill, St Thomas, Exeter, EX2 9NW
PARKER, Nigel David RESIGNED	Director	15 Sep 2006	07 Nov 2013	Guernsey	April 1967	La Villiaze, St Andrews, GY6 8YP, Guernsey
PERKINS, Douglas John David RESIGNED	Director	02 May 2024	31 Mar 2025	Guernsey	April 1943	La Villiaze, St Andrews, GY6 8YP, Guernsey
PERKINS, Douglas John David RESIGNED	Director	10 Apr 2001	15 Aug 2010	Guernsey	April 1943	Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
PERKINS, John Douglas RESIGNED	Director	04 Apr 2014	05 Feb 2015	Guernsey	August 1972	La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Nominee Secretary
Appointed on:
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

DENHAM, Emma Jane ACTIVE
Role: Director
Appointed on: 06 Jun 2017
Country of Residence: England
Date of birth: October 1972
Address: Unit 4, 247-249 High Street, Exeter, Devon, EX4 3PZ, England

GINGER, Emma Louise ACTIVE
Role: Director
Appointed on: 02 May 2024
Country of Residence: England
Date of birth: October 1991
Address: Unit 4, 247-249 High Street, Exeter, Devon, EX4 3PZ, England

PERKINS, Mary Lesley ACTIVE
Role: Director
Appointed on: 21 Dec 1999
Country of Residence: Guernsey
Date of birth: February 1944
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Nominee Director
Appointed on:
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

AGELIS, Lillian-Evangelia RESIGNED
Role: Director
Appointed on: 04 Apr 2014
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 26, Unicorn Street, Kings Heath, Exeter, EX2 7RE, United Kingdom

AUTY, Steven John RESIGNED
Role: Director
Appointed on: 26 May 2015
Resigned on: 06 Feb 2017
Country of Residence: England
Date of birth: October 1974
Address: 4, Pippit Place, Manor Park, Melksham, Wiltshire, SN12 7GA, United Kingdom

BAUMBER, Jonathan Mark RESIGNED
Role: Director
Appointed on: 21 Dec 1999
Resigned on: 05 Feb 2015
Country of Residence: United Kingdom
Date of birth: April 1966
Address: The Haven, Higher Marley Road, Exmouth, Devon, EX8 5DT, United Kingdom

BLATCHFORD, Trevor Paul RESIGNED
Role: Director
Appointed on: 28 Oct 2004
Resigned on: 15 Sep 2006
Date of birth: October 1950
Address: Kylesku, Houmtel Lane, Vale, Guernsey, GY3 5LG

HILL, Michael Joseph RESIGNED
Role: Director
Appointed on: 28 Oct 2004
Resigned on: 07 Nov 2013
Date of birth: June 1980
Address: Sycamore House, Streatham Rise, Exeter, Devon, EX4 4PE, United Kingdom

HILL, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 2015
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Bennah House, Christow, Exeter, Devon, EX6 7NW

MCGOWAN, Scott Muir RESIGNED
Role: Director
Appointed on: 06 Jun 2017
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: December 1981
Address: 31a Gold Street, Tiverton, Exeter, EX16 6QB, England

NAIDOO, Surendran RESIGNED
Role: Director
Appointed on: 03 Jul 2008
Resigned on: 15 Aug 2010
Date of birth: September 1973
Address: 42, Masterson Street, Wyvern Park, Exeter, EX2 5GR

O'KANE, Brian RESIGNED
Role: Director
Appointed on: 10 Apr 2001
Resigned on: 03 Jul 2008
Date of birth: February 1977
Address: 8 Vuefield Hill, St Thomas, Exeter, EX2 9NW

PARKER, Nigel David RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 07 Nov 2013
Country of Residence: Guernsey
Date of birth: April 1967
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

PERKINS, Douglas John David RESIGNED
Role: Director
Appointed on: 02 May 2024
Resigned on: 31 Mar 2025
Country of Residence: Guernsey
Date of birth: April 1943
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

PERKINS, Douglas John David RESIGNED
Role: Director
Appointed on: 10 Apr 2001
Resigned on: 15 Aug 2010
Country of Residence: Guernsey
Date of birth: April 1943
Address: Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

PERKINS, John Douglas RESIGNED
Role: Director
Appointed on: 04 Apr 2014
Resigned on: 05 Feb 2015
Country of Residence: Guernsey
Date of birth: August 1972
Address: La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE

Nominee Secretary

La Villiaze, Saint Andrews, Guernsey, GY6 8YP

DENHAM, Emma Jane ACTIVE

Director

06 Jun 2017

England

October 1972

Unit 4, 247-249 High Street, Exeter, Devon, EX4 3PZ, England

GINGER, Emma Louise ACTIVE

Director

02 May 2024

England

October 1991

Unit 4, 247-249 High Street, Exeter, Devon, EX4 3PZ, England

PERKINS, Mary Lesley ACTIVE

Director

21 Dec 1999

Guernsey

February 1944

La Villiaze, St Andrews, GY6 8YP, Guernsey

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE

Nominee Director

La Villiaze, Saint Andrews, Guernsey, GY6 8YP

AGELIS, Lillian-Evangelia RESIGNED

Director

04 Apr 2014

30 Jun 2016

United Kingdom

May 1977

26, Unicorn Street, Kings Heath, Exeter, EX2 7RE, United Kingdom

AUTY, Steven John RESIGNED

Director

26 May 2015

06 Feb 2017

England

October 1974

4, Pippit Place, Manor Park, Melksham, Wiltshire, SN12 7GA, United Kingdom

BAUMBER, Jonathan Mark RESIGNED

Director

21 Dec 1999

05 Feb 2015

United Kingdom

April 1966

The Haven, Higher Marley Road, Exmouth, Devon, EX8 5DT, United Kingdom

BLATCHFORD, Trevor Paul RESIGNED

Director

28 Oct 2004

15 Sep 2006

October 1950

Kylesku, Houmtel Lane, Vale, Guernsey, GY3 5LG

HILL, Michael Joseph RESIGNED

Director

28 Oct 2004

07 Nov 2013

June 1980

Sycamore House, Streatham Rise, Exeter, Devon, EX4 4PE, United Kingdom

HILL, Peter John RESIGNED

Director

05 Feb 2015

United Kingdom

November 1953

Bennah House, Christow, Exeter, Devon, EX6 7NW

MCGOWAN, Scott Muir RESIGNED

Director

06 Jun 2017

31 Mar 2025

England

December 1981

31a Gold Street, Tiverton, Exeter, EX16 6QB, England

NAIDOO, Surendran RESIGNED

Director

03 Jul 2008

15 Aug 2010

September 1973

42, Masterson Street, Wyvern Park, Exeter, EX2 5GR

O'KANE, Brian RESIGNED

Director

10 Apr 2001

03 Jul 2008

February 1977

8 Vuefield Hill, St Thomas, Exeter, EX2 9NW

PARKER, Nigel David RESIGNED

Director

15 Sep 2006

07 Nov 2013

Guernsey

April 1967

La Villiaze, St Andrews, GY6 8YP, Guernsey

PERKINS, Douglas John David RESIGNED

Director

02 May 2024

31 Mar 2025

Guernsey

April 1943

La Villiaze, St Andrews, GY6 8YP, Guernsey

PERKINS, Douglas John David RESIGNED

Director

10 Apr 2001

15 Aug 2010

Guernsey

April 1943

Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

PERKINS, John Douglas RESIGNED

Director

04 Apr 2014

05 Feb 2015

Guernsey

August 1972

La Villiaze, St Andrews, Guernsey, GY6 8YP, United Kingdom