NORWICH SPECSAVERS LIMITED

Company summary

Company number: 02858463
Status: ACTIVE
Incorporated / age: 30 September 199332 years
Registered office: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Accounts due: 30 November 2026
Confirmation statement due: 20 October 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 20:29 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

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
BARKAT, Aadam Islam ACTIVE	Director	01 Sep 2026		England	July 1999	55 St Stephens Street, Norwich, East Anglia, NR1 3QR, England
FOWLE, Lee Matthew ACTIVE	Director	28 Feb 2019		England	May 1977	55 St Stephens Street, Norwich, East Anglia, NR1 3QR, England
KELSEY-MCKEE, Anna ACTIVE	Director	31 Mar 2025		England	June 1987	9 White Lion Street, Norwich, Norfolk, NR2 1QA, England
PERKINS, Douglas John David ACTIVE	Director	31 Mar 2025		Guernsey	April 1943	La Villiaze, St Andrews, GY6 8YP, Guernsey
PERKINS, John Douglas ACTIVE	Director	01 Sep 2026		Guernsey	August 1972	La Villiaze, St Andrews, GY6 8YP, Guernsey
PERKINS, Mary Lesley ACTIVE	Director	31 Jul 2019		Guernsey	February 1944	La Villiaze, St Andrews, GY6 8YP, Guernsey
SHAH, Suraj Dilipkumar, Mr. ACTIVE	Director	31 Jul 2019		United Kingdom	May 1984	9 White Lion Street, Norwich, Norfolk, NR2 1QA, England
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Director					La Villiaze, Saint Andrews, Guernsey, GY6 8YP
ARIYARATNE, Anuradha Dasanayakalage RESIGNED	Director	04 Dec 2019	03 Oct 2024	England	September 1968	9 White Lion Street, Norwich, Norfolk, NR2 1QA, England
ELLIS, Robert Michael RESIGNED	Director	17 Nov 1993	03 Dec 2018	England	June 1961	3 The Old Orchard, Hethersett, Norwich, NR9 3FP, England
LANE, Mark RESIGNED	Director	09 Aug 1995	26 Jun 1998	United Kingdom	April 1958	180 Shakespeare Way, Drayton, Norwich, Norfolk, NR8 6TU
PERKINS, Douglas John David RESIGNED	Director	04 Dec 2019	03 Oct 2024	Guernsey	April 1943	La Villiaze, St Andrews, GY6 8YP, Guernsey
PERKINS, Douglas John David RESIGNED	Director	17 Nov 1993	26 Jun 1998	Guernsey	April 1943	Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
PERKINS, Mary Lesley RESIGNED	Director	30 Sep 1993	28 Feb 2019	Guernsey	February 1944	La Villiaze, St Andrews, GY6 8YP, Guernsey
PRESCOTT, Gary George RESIGNED	Director	17 Nov 1993	10 Jan 1994		July 1957	65 Green Leach Lane, Worsley, Manchester, M28 2RT
SINHA, Ian Eric RESIGNED	Director	17 Nov 1993	03 Dec 2018	United Kingdom	November 1960	133, Norwich Road, Stoke Holy Cross, Norwich, NR14 8QJ, England

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

BARKAT, Aadam Islam ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: July 1999
Address: 55 St Stephens Street, Norwich, East Anglia, NR1 3QR, England

FOWLE, Lee Matthew ACTIVE
Role: Director
Appointed on: 28 Feb 2019
Country of Residence: England
Date of birth: May 1977
Address: 55 St Stephens Street, Norwich, East Anglia, NR1 3QR, England

KELSEY-MCKEE, Anna ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: June 1987
Address: 9 White Lion Street, Norwich, Norfolk, NR2 1QA, England

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

PERKINS, John Douglas ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: Guernsey
Date of birth: August 1972
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

PERKINS, Mary Lesley ACTIVE
Role: Director
Appointed on: 31 Jul 2019
Country of Residence: Guernsey
Date of birth: February 1944
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

SHAH, Suraj Dilipkumar, Mr. ACTIVE
Role: Director
Appointed on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 9 White Lion Street, Norwich, Norfolk, NR2 1QA, England

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

ARIYARATNE, Anuradha Dasanayakalage RESIGNED
Role: Director
Appointed on: 04 Dec 2019
Resigned on: 03 Oct 2024
Country of Residence: England
Date of birth: September 1968
Address: 9 White Lion Street, Norwich, Norfolk, NR2 1QA, England

ELLIS, Robert Michael RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 03 Dec 2018
Country of Residence: England
Date of birth: June 1961
Address: 3 The Old Orchard, Hethersett, Norwich, NR9 3FP, England

LANE, Mark RESIGNED
Role: Director
Appointed on: 09 Aug 1995
Resigned on: 26 Jun 1998
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 180 Shakespeare Way, Drayton, Norwich, Norfolk, NR8 6TU

PERKINS, Douglas John David RESIGNED
Role: Director
Appointed on: 04 Dec 2019
Resigned on: 03 Oct 2024
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: 17 Nov 1993
Resigned on: 26 Jun 1998
Country of Residence: Guernsey
Date of birth: April 1943
Address: Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR

PERKINS, Mary Lesley RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 28 Feb 2019
Country of Residence: Guernsey
Date of birth: February 1944
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

PRESCOTT, Gary George RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 10 Jan 1994
Date of birth: July 1957
Address: 65 Green Leach Lane, Worsley, Manchester, M28 2RT

SINHA, Ian Eric RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 03 Dec 2018
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 133, Norwich Road, Stoke Holy Cross, Norwich, NR14 8QJ, England

Filing history

Timeline

People with significant control

Charges

No charges found.

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.