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BURNLEY SPECSAVERS LIMITED

Company summary

Company number: 02840385
Status: ACTIVE
Incorporated / age: 28 July 199333 years
Registered office: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Accounts due: 30 November 2026
Confirmation statement due: 13 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 08:25 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

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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Secretary	28 Jul 1993				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
ADDISON, Mark ACTIVE	Director	02 Apr 2015		England	November 1970	Unit 41, 25 The Mall, Charter Walk Shopping Centre, Burnley, Lancashire, BB11 1BA, England
CLEASBY, David Michael ACTIVE	Director	01 Oct 1997		England	April 1969	Unit 41, 25 The Mall, Charter Walk Shopping Centre, Burnley, Lancashire, BB11 1BA, England
PERKINS, Mary Lesley ACTIVE	Director	06 Sep 1993		Guernsey	February 1944	La Villiaze, St Andrews, GY6 8YP, Guernsey
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Director	28 Jul 1993				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
THOMAS, Howard RESIGNED	Nominee Secretary	28 Jul 1993	28 Jul 1993			50 Iron Mill Place, Crayford, Kent, DA1 4RT
GEORGE, Suzanne Ruth RESIGNED	Director	01 Oct 1997	18 Oct 2006		April 1957	74 Hargreaves Road, Oswaldtwistle, Accrington, BB5 4RP
HORROCKS, David John RESIGNED	Director	06 Sep 1993	12 Sep 1997		May 1964	1 Swallow Fold, Grimsargh, Preston, Lancashire, PR2 5JN
INGLEBY, Stuart Jonathan RESIGNED	Director	06 Sep 1993	22 Sep 1997	England	August 1963	Cherry Tree, 2 Arlington Road, Cheadle, Cheshire, SK8 1LW
TESTER, William Andrew Joseph RESIGNED	Nominee Director	28 Jul 1993	28 Jul 1993	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 28 Jul 1993
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

ADDISON, Mark ACTIVE
Role: Director
Appointed on: 02 Apr 2015
Country of Residence: England
Date of birth: November 1970
Address: Unit 41, 25 The Mall, Charter Walk Shopping Centre, Burnley, Lancashire, BB11 1BA, England

CLEASBY, David Michael ACTIVE
Role: Director
Appointed on: 01 Oct 1997
Country of Residence: England
Date of birth: April 1969
Address: Unit 41, 25 The Mall, Charter Walk Shopping Centre, Burnley, Lancashire, BB11 1BA, England

PERKINS, Mary Lesley ACTIVE
Role: Director
Appointed on: 06 Sep 1993
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: 28 Jul 1993
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jul 1993
Resigned on: 28 Jul 1993
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

GEORGE, Suzanne Ruth RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 18 Oct 2006
Date of birth: April 1957
Address: 74 Hargreaves Road, Oswaldtwistle, Accrington, BB5 4RP

HORROCKS, David John RESIGNED
Role: Director
Appointed on: 06 Sep 1993
Resigned on: 12 Sep 1997
Date of birth: May 1964
Address: 1 Swallow Fold, Grimsargh, Preston, Lancashire, PR2 5JN

INGLEBY, Stuart Jonathan RESIGNED
Role: Director
Appointed on: 06 Sep 1993
Resigned on: 22 Sep 1997
Country of Residence: England
Date of birth: August 1963
Address: Cherry Tree, 2 Arlington Road, Cheadle, Cheshire, SK8 1LW

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 28 Jul 1993
Resigned on: 28 Jul 1993
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ