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BOLTON SPECSAVERS LIMITED

Company summary

Company number: 02975956
Status: ACTIVE
Incorporated / age: 6 October 199431 years
Registered office: Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Accounts due: 30 November 2027
Confirmation statement due: 6 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 22:20 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
WELLPLAYED LIMITED

Officer details

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

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE	Nominee Secretary	06 Oct 1994				La Villiaze, Saint Andrews, Guernsey, GY6 8YP
OGG, Robert John ACTIVE	Director	05 Jun 2018		England	October 1978	5b & 5c Victoria Plaza, Oxford Street, Bolton, Greater Manchester, BL1 1RD, England
PERKINS, Mary Lesley ACTIVE	Director	05 Jun 2018		Guernsey	February 1944	Hautes Falaises, Fort George, St Peter Port, GY1 2SR, Guernsey
THORNTON, Matthew Michael ACTIVE	Director	06 Apr 2018		England	July 1977	5b & 5c Victoria Plaza, Oxford Street, Bolton, Greater Manchester, BL1 1RD, England
SPECSAVERS UK HOLDINGS LIMITED ACTIVE	Director	29 Sep 2026				Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
THOMAS, Howard RESIGNED	Nominee Secretary	06 Oct 1994	06 Oct 1994			50 Iron Mill Place, Crayford, Kent, DA1 4RT
BARCLAY, Mark Andrew RESIGNED	Director	27 Aug 1996	31 Aug 2005	United Kingdom	August 1964	4 Flag Lane, Heath Charnock, Chorley, PR6 9ED
FREEAR, Stephen John RESIGNED	Director	01 Dec 1994	27 Aug 1996		February 1950	Les Vallees, Rue De La Gallie, St Peters, Guernsey, GY7 9ED, Channel Islands
JONES, Philip RESIGNED	Director	27 Aug 1996	04 Oct 1997	United Kingdom	October 1962	4 Ravenswing Avenue, Blackburn, Lancashire, BB2 6DX
PERKINS, Douglas John David RESIGNED	Director	01 Dec 1994	07 Oct 1997	Guernsey	April 1943	Hautes Falaises, Fort George, St Peter Port, Guernsey, GY1 2SR
PERKINS, Mary Lesley RESIGNED	Director	06 Oct 1994	06 Apr 2018	Guernsey	February 1944	La Villiaze, St Andrews, GY6 8YP, Guernsey
RAINES, Mark RESIGNED	Director	31 Aug 2005	05 Dec 2017	Portugal	June 1957	11, Belvedere Heights, Markland Hill, Bolton, Lancs, BL1 5EP, United Kingdom
SHARPLES, Anthony Martin RESIGNED	Director	27 Aug 1996	31 Aug 2005	United Kingdom	November 1968	601 Chorlton Mill, 3 Cambridge Street, Manchester, M1 5BZ
TESTER, William Andrew Joseph RESIGNED	Nominee Director	06 Oct 1994	06 Oct 1994	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
WALLER, Stephen William James RESIGNED	Director	31 Aug 2005	02 Feb 2018	United Kingdom	April 1964	16,, Blackwood Avenue, Liverpool, L25 4RW, United Kingdom
SPECSAVERS OPTICAL GROUP LIMITED RESIGNED	Nominee Director	27 Aug 1996	29 Sep 2026			La Villiaze, Saint Andrews, Guernsey, GY6 8YP
SPECSAVERS OPTICAL GROUP LIMITED RESIGNED	Nominee Director	06 Oct 1994	01 Dec 1994			La Villiaze, Saint Andrews, Guernsey, GY6 8YP

OGG, Robert John ACTIVE
Role: Director
Appointed on: 05 Jun 2018
Country of Residence: England
Date of birth: October 1978
Address: 5b & 5c Victoria Plaza, Oxford Street, Bolton, Greater Manchester, BL1 1RD, England

PERKINS, Mary Lesley ACTIVE
Role: Director
Appointed on: 05 Jun 2018
Country of Residence: Guernsey
Date of birth: February 1944
Address: Hautes Falaises, Fort George, St Peter Port, GY1 2SR, Guernsey

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 06 Oct 1994
Resigned on: 06 Oct 1994
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

BARCLAY, Mark Andrew RESIGNED
Role: Director
Appointed on: 27 Aug 1996
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 4 Flag Lane, Heath Charnock, Chorley, PR6 9ED

FREEAR, Stephen John RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 27 Aug 1996
Date of birth: February 1950
Address: Les Vallees, Rue De La Gallie, St Peters, Guernsey, GY7 9ED, Channel Islands

JONES, Philip RESIGNED
Role: Director
Appointed on: 27 Aug 1996
Resigned on: 04 Oct 1997
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 4 Ravenswing Avenue, Blackburn, Lancashire, BB2 6DX

PERKINS, Mary Lesley RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 06 Apr 2018
Country of Residence: Guernsey
Date of birth: February 1944
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

WALLER, Stephen William James RESIGNED
Role: Director
Appointed on: 31 Aug 2005
Resigned on: 02 Feb 2018
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 16,, Blackwood Avenue, Liverpool, L25 4RW, United Kingdom

SPECSAVERS OPTICAL GROUP LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Aug 1996
Resigned on: 29 Sep 2026
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP

SPECSAVERS OPTICAL GROUP LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Oct 1994
Resigned on: 01 Dec 1994
Address: La Villiaze, Saint Andrews, Guernsey, GY6 8YP