SUNDERLAND SPECSAVERS LIMITED

Company summary

Company number: 02591838
Status: ACTIVE
Incorporated / age: 14 March 199135 years
Registered office: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Accounts due: 30 November 2026
Confirmation statement due: 6 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 19:13 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
SUNDERLAND VISIONPLUS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Secretary	14 Mar 1991				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
ARMSTRONG, Paul ACTIVE	Director	30 Apr 2021		England	December 1981	11 Athenaeum Street, Waterloo Place, Sunderland, Tyne & Wear, SR1 3HP, England
BALDASSARRA, Dean Anthony ACTIVE	Director	17 Nov 2010		England	June 1975	5-9 Church Street, Blyth, Northumberland, NE24 1BA, England
GARVEY, Andrew John ACTIVE	Director			England	October 1965	5-9 Church Street, Blyth, Northumberland, NE24 1BA, England
PERKINS, Douglas John David ACTIVE	Director	30 Apr 2021		Guernsey	April 1943	La Villiaze, St Andrews, GY6 8YP, Guernsey
PERKINS, Mary Lesley ACTIVE	Director			Guernsey	February 1944	La Villiaze, St Andrews, GY6 8YP, Guernsey
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Director	14 Mar 1991				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
THOMAS, Howard RESIGNED	Nominee Secretary	14 Mar 1991	14 Mar 1991			50 Iron Mill Place, Crayford, Kent, DA1 4RT
ABERCROMBIE, Nicholas Paul RESIGNED	Director		31 Jan 2012		January 1960	Durham Garth, 3 Manor Fields, Wynyard Woods, Billingham, TS22 5GE
LAIDLAW, David RESIGNED	Director		05 Apr 2016	England	April 1956	44 Neptune Road, Dumpling Hall Estate, Newcastle Upon Tyne, NE15 7QN
PERKINS, Douglas John David RESIGNED	Director	14 Jun 1991	31 Jan 2012	Guernsey	April 1943	La Villiaze, St Andrews, GY6 8YP, Guernsey
PERKINS, John Douglas RESIGNED	Director	17 Nov 2010	05 Apr 2016	Guernsey	August 1972	La Villiaze, St Andrews, GY6 8YP, Guernsey
TESTER, William Andrew Joseph RESIGNED	Nominee Director	14 Mar 1991	14 Mar 1991	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 14 Mar 1991
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

ARMSTRONG, Paul ACTIVE
Role: Director
Appointed on: 30 Apr 2021
Country of Residence: England
Date of birth: December 1981
Address: 11 Athenaeum Street, Waterloo Place, Sunderland, Tyne & Wear, SR1 3HP, England

BALDASSARRA, Dean Anthony ACTIVE
Role: Director
Appointed on: 17 Nov 2010
Country of Residence: England
Date of birth: June 1975
Address: 5-9 Church Street, Blyth, Northumberland, NE24 1BA, England

GARVEY, Andrew John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1965
Address: 5-9 Church Street, Blyth, Northumberland, NE24 1BA, England

PERKINS, Douglas John David ACTIVE
Role: Director
Appointed on: 30 Apr 2021
Country of Residence: Guernsey
Date of birth: April 1943
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

PERKINS, Mary Lesley ACTIVE
Role: Director
Appointed on:
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: 14 Mar 1991
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 14 Mar 1991
Resigned on: 14 Mar 1991
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

ABERCROMBIE, Nicholas Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2012
Date of birth: January 1960
Address: Durham Garth, 3 Manor Fields, Wynyard Woods, Billingham, TS22 5GE

LAIDLAW, David RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2016
Country of Residence: England
Date of birth: April 1956
Address: 44 Neptune Road, Dumpling Hall Estate, Newcastle Upon Tyne, NE15 7QN

PERKINS, Douglas John David RESIGNED
Role: Director
Appointed on: 14 Jun 1991
Resigned on: 31 Jan 2012
Country of Residence: Guernsey
Date of birth: April 1943
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

PERKINS, John Douglas RESIGNED
Role: Director
Appointed on: 17 Nov 2010
Resigned on: 05 Apr 2016
Country of Residence: Guernsey
Date of birth: August 1972
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 14 Mar 1991
Resigned on: 14 Mar 1991
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

Filing history

Timeline

People with significant control

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