RAWLING & SONS (OPTICIANS) LIMITED

Company summary

Company number: 02862381
Status: ACTIVE
Incorporated / age: 14 October 199332 years
Registered office: 946 Brighton Road, Purley, Surrey, CR8 2LP
Accounts due: 30 September 2027
Confirmation statement due: 1 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 04:15 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
946 Brighton Road, Purley, Surrey, CR8 2LP
Nature of business
Retail sale by opticians
Previous company names
FIELDLINX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARKER, David John ACTIVE	Director	21 Jul 1998		United Kingdom	December 1967	946 Brighton Road, Purley, Surrey, CR8 2LP, England
BLANC, Deborah Karen ACTIVE	Director	01 Jan 2017		England	August 1969	946, Brighton Road, Purley, Surrey, CR8 2LP, United Kingdom
CALLAGHAN, Simon John ACTIVE	Director	01 Jan 2023		United Kingdom	August 1991	946, Brighton Road, Purley, Surrey, CR8 2LP, United Kingdom
LEY SMITH, Rachael Louise ACTIVE	Director	01 Jul 2006		England	April 1968	946 Brighton Road, Purley, Surrey, CR8 2LP, England
RAWLING, Richard John ACTIVE	Director	10 Mar 1998		England	April 1971	946 Brighton Road, Purley, Surrey, CR8 2LP, England
SHIPWAY, Sara Jane ACTIVE	Director	01 Jan 2023		United Kingdom	November 1984	946, Brighton Road, Purley, Surrey, CR8 2LP, United Kingdom
SHIPWAY, Timothy David ACTIVE	Director	01 Jan 2017		United Kingdom	April 1988	946 Brighton Road, Purley, Surrey, CR8 2LP, England
HARRIS, Barry Rickard RESIGNED	Secretary	20 Dec 1993	31 Dec 2014			18 Waddon Park Avenue, Croydon, Surrey, CR0 4LU
M W DOUGLAS & COMPANY LIMITED RESIGNED	Nominee Secretary	14 Oct 1993	03 Dec 1993			Regent House, 316 Beulah Hill, London, SE19 3HP
DAVIDSON, Derek Ray RESIGNED	Director	20 Dec 1993	31 Dec 1999		January 1939	Lark Rise 3 Field Close, Compton, Winchester, Hampshire, SO21 2AE
DAVIDSON, Sylvia Jean RESIGNED	Director	01 Jan 1994	31 Dec 1995		January 1931	Lark Rise 3 Field Close, Compton, Winchester, Hampshire, SO21 2AE
FAHY, Peter Joseph RESIGNED	Director	06 Aug 1998	24 Mar 2005	United Kingdom	December 1954	111 Loose Road, Maidstone, Kent, ME15 7DH
FLETCHER, Sarah Jane RESIGNED	Director	01 Jan 2003	30 Jun 2005		November 1964	3 Stone Close, Winterslow Sal, Salisbury, Wiltshire, SP5 1TN
FRAMP, Barry Andrew RESIGNED	Director	01 Jan 1994	31 Dec 2004		October 1954	2 Down Gate, Alresford, Hampshire, SO24 9JB
GREGORY, Paul Alan RESIGNED	Director	01 Jan 1994	31 Dec 2005	England	November 1945	Sanctuary Farm, South Wonston, Winchester, Hampshire, SO21 3HW
GUNNS, Trevor Lionel RESIGNED	Director	01 Jan 1994	31 Dec 2001		April 1943	119 Littleheath Road, South Croydon, Surrey, CR2 7SL
HARRIS, Barry Rickard RESIGNED	Director	01 Jan 1994	31 Dec 2014	England	January 1948	18 Waddon Park Avenue, Croydon, Surrey, CR0 4LU
MEYLER, John Gerard RESIGNED	Director	01 Jan 1994	23 Mar 1996		April 1965	3 Cowdrey Road, Wimbledon, London, SW19 8TU
RAWLING, John Anthony RESIGNED	Director	20 Dec 1993	30 Jun 1999	England	October 1937	The Spinney Station Road, Woldingham, Caterham, Surrey, CR3 7DD
RAWLING, Rosalind Celia RESIGNED	Director	01 Jan 1994	30 Jun 1999		May 1943	The Spinney Station Road, Woldingham, Caterham, Surrey, CR3 7DD
READ, Kathleen Sheila RESIGNED	Director	01 Jan 2004	31 Dec 2014	England	September 1953	3 Audley Drive, Warlingham, Surrey, CR6 9AH
SHIPWAY, Claire Sarah Ellen RESIGNED	Director	01 Jan 2006	01 Jan 2026	England	March 1960	946 Brighton Road, Purley, Surrey, CR8 2LP, England
SHORT, Helen Ann RESIGNED	Director	01 Jan 1996	31 Dec 2019	England	February 1959	946 Brighton Road, Purley, Surrey, CR8 2LP, England
SMITH, Kathryn Muir RESIGNED	Director	01 Jan 1994	19 Feb 1998		December 1958	34 Kenley Lane, Kenley, Surrey, CR8 5DD
STEEL, Alan RESIGNED	Director	01 Jan 1994	31 Dec 2011	England	February 1955	7 Woodend Way, Chandlers Ford, Eastleigh, Hampshire, SO53 4LN
TURNER, John Frederick RESIGNED	Director	01 Jan 1994	16 Jul 2005		July 1945	4 Kings Road, Alton, Hampshire, GU34 1PZ
DOUGLAS NOMINEES LIMITED RESIGNED	Nominee Director	14 Oct 1993	03 Dec 1993			Regent House, 316 Beulah Hill, London, SE19 3HF

BARKER, David John ACTIVE
Role: Director
Appointed on: 21 Jul 1998
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 946 Brighton Road, Purley, Surrey, CR8 2LP, England

BLANC, Deborah Karen ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: August 1969
Address: 946, Brighton Road, Purley, Surrey, CR8 2LP, United Kingdom

CALLAGHAN, Simon John ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: August 1991
Address: 946, Brighton Road, Purley, Surrey, CR8 2LP, United Kingdom

LEY SMITH, Rachael Louise ACTIVE
Role: Director
Appointed on: 01 Jul 2006
Country of Residence: England
Date of birth: April 1968
Address: 946 Brighton Road, Purley, Surrey, CR8 2LP, England

RAWLING, Richard John ACTIVE
Role: Director
Appointed on: 10 Mar 1998
Country of Residence: England
Date of birth: April 1971
Address: 946 Brighton Road, Purley, Surrey, CR8 2LP, England

SHIPWAY, Sara Jane ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: November 1984
Address: 946, Brighton Road, Purley, Surrey, CR8 2LP, United Kingdom

SHIPWAY, Timothy David ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: April 1988
Address: 946 Brighton Road, Purley, Surrey, CR8 2LP, England

HARRIS, Barry Rickard RESIGNED
Role: Secretary
Appointed on: 20 Dec 1993
Resigned on: 31 Dec 2014
Address: 18 Waddon Park Avenue, Croydon, Surrey, CR0 4LU

M W DOUGLAS & COMPANY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Oct 1993
Resigned on: 03 Dec 1993
Address: Regent House, 316 Beulah Hill, London, SE19 3HP

DAVIDSON, Derek Ray RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 31 Dec 1999
Date of birth: January 1939
Address: Lark Rise 3 Field Close, Compton, Winchester, Hampshire, SO21 2AE

DAVIDSON, Sylvia Jean RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 1995
Date of birth: January 1931
Address: Lark Rise 3 Field Close, Compton, Winchester, Hampshire, SO21 2AE

FAHY, Peter Joseph RESIGNED
Role: Director
Appointed on: 06 Aug 1998
Resigned on: 24 Mar 2005
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 111 Loose Road, Maidstone, Kent, ME15 7DH

FLETCHER, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 30 Jun 2005
Date of birth: November 1964
Address: 3 Stone Close, Winterslow Sal, Salisbury, Wiltshire, SP5 1TN

FRAMP, Barry Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 2004
Date of birth: October 1954
Address: 2 Down Gate, Alresford, Hampshire, SO24 9JB

GREGORY, Paul Alan RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: November 1945
Address: Sanctuary Farm, South Wonston, Winchester, Hampshire, SO21 3HW

GUNNS, Trevor Lionel RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 2001
Date of birth: April 1943
Address: 119 Littleheath Road, South Croydon, Surrey, CR2 7SL

HARRIS, Barry Rickard RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: January 1948
Address: 18 Waddon Park Avenue, Croydon, Surrey, CR0 4LU

MEYLER, John Gerard RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 23 Mar 1996
Date of birth: April 1965
Address: 3 Cowdrey Road, Wimbledon, London, SW19 8TU

RAWLING, John Anthony RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 30 Jun 1999
Country of Residence: England
Date of birth: October 1937
Address: The Spinney Station Road, Woldingham, Caterham, Surrey, CR3 7DD

RAWLING, Rosalind Celia RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 30 Jun 1999
Date of birth: May 1943
Address: The Spinney Station Road, Woldingham, Caterham, Surrey, CR3 7DD

READ, Kathleen Sheila RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: September 1953
Address: 3 Audley Drive, Warlingham, Surrey, CR6 9AH

SHIPWAY, Claire Sarah Ellen RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 01 Jan 2026
Country of Residence: England
Date of birth: March 1960
Address: 946 Brighton Road, Purley, Surrey, CR8 2LP, England

SHORT, Helen Ann RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: February 1959
Address: 946 Brighton Road, Purley, Surrey, CR8 2LP, England

SMITH, Kathryn Muir RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 19 Feb 1998
Date of birth: December 1958
Address: 34 Kenley Lane, Kenley, Surrey, CR8 5DD

STEEL, Alan RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: February 1955
Address: 7 Woodend Way, Chandlers Ford, Eastleigh, Hampshire, SO53 4LN

TURNER, John Frederick RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 16 Jul 2005
Date of birth: July 1945
Address: 4 Kings Road, Alton, Hampshire, GU34 1PZ

DOUGLAS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Oct 1993
Resigned on: 03 Dec 1993
Address: Regent House, 316 Beulah Hill, London, SE19 3HF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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