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GRANTHAM SPECSAVERS LIMITED

Company summary

Company number: 02853750
Status: ACTIVE
Incorporated / age: 15 September 199332 years
Registered office: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Accounts due: 30 November 2026
Confirmation statement due: 12 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 22:13 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

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	15 Sep 1993				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
DUCKER, Colin ACTIVE	Director	30 Apr 2014		England	March 1971	20/21, Isaac Newton Centre, Grantham, NG31 6EE, England
LADVA, Bijal Dhirajal ACTIVE	Director	28 Feb 2006		England	September 1976	20/21, Isaac Newton Centre, Grantham, NG31 6EE, England
PERKINS, Mary Lesley ACTIVE	Director	15 Sep 1993		Guernsey	February 1944	La Villiaze, St Andrews, GY6 8YP, Guernsey
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Director	15 Sep 1993				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
THOMAS, Howard RESIGNED	Nominee Secretary	15 Sep 1993	15 Sep 1993			50 Iron Mill Place, Crayford, Kent, DA1 4RT
DUDLEY, Andrew Brian RESIGNED	Director	23 May 1994	28 May 1996	United Kingdom	March 1965	1 Rutland Road, Retford, Nottinghamshire, DN22 7HF
RICKABY, Jason Carl RESIGNED	Director	28 May 1996	28 Feb 2006	England	January 1969	6 Oakleigh Drive, Lincoln, Lincolnshire, LN1 1DG
TAYLOR, Nigel Brian RESIGNED	Director	23 May 1994	30 Apr 2014	United Kingdom	October 1965	Duffield House, 9 Turnberry Close, Greylees, Sleaford, Lincs, NG34 8GW
TESTER, William Andrew Joseph RESIGNED	Nominee Director	15 Sep 1993	15 Sep 1993	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 15 Sep 1993
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

DUCKER, Colin ACTIVE
Role: Director
Appointed on: 30 Apr 2014
Country of Residence: England
Date of birth: March 1971
Address: 20/21, Isaac Newton Centre, Grantham, NG31 6EE, England

LADVA, Bijal Dhirajal ACTIVE
Role: Director
Appointed on: 28 Feb 2006
Country of Residence: England
Date of birth: September 1976
Address: 20/21, Isaac Newton Centre, Grantham, NG31 6EE, England

PERKINS, Mary Lesley ACTIVE
Role: Director
Appointed on: 15 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: 15 Sep 1993
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 15 Sep 1993
Resigned on: 15 Sep 1993
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

DUDLEY, Andrew Brian RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 28 May 1996
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 1 Rutland Road, Retford, Nottinghamshire, DN22 7HF

RICKABY, Jason Carl RESIGNED
Role: Director
Appointed on: 28 May 1996
Resigned on: 28 Feb 2006
Country of Residence: England
Date of birth: January 1969
Address: 6 Oakleigh Drive, Lincoln, Lincolnshire, LN1 1DG

TAYLOR, Nigel Brian RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Duffield House, 9 Turnberry Close, Greylees, Sleaford, Lincs, NG34 8GW

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 15 Sep 1993
Resigned on: 15 Sep 1993
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ