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UPTON SPECSAVERS LIMITED

Company summary

Company number: 12022915
Status: ACTIVE
Incorporated / age: 29 May 20197 years
Registered office: Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Accounts due: 30 November 2027
Confirmation statement due: 10 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 16:25 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, Hampshire, PO15 7PA, England
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.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPECSAVERS OPTICAL GROUP LIMITED ACTIVE Registration number 12294	Secretary	29 May 2019				La Villiaze, St Andrews, GY6 8YP, Guernsey
MCNEELY, James ACTIVE	Director	21 Aug 2019		England	December 1984	29 Borough Pavement, Birkenhead, Merseyside, CH41 2XX, England
PERKINS, Mary Lesley ACTIVE	Director	29 May 2019		Guernsey	February 1944	La Villiaze, St Andrews, GY6 8YP, Guernsey
ROBERTS, Felicity Ann ACTIVE	Director	21 Aug 2019		England	February 1989	29 Borough Pavement, Birkenhead, Merseyside, CH41 2XX, England
SPECSAVERS UK HOLDINGS LIMITED ACTIVE Registration number 10837649	Director	13 Oct 2026				Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
CARROLL, Paul Francis RESIGNED	Director	29 May 2019	31 Mar 2026	England	February 1964	La Villiaze, St Andrews, GY6 8YP, Guernsey
PERKINS, Douglas John David RESIGNED	Director	14 Oct 2019	31 Mar 2023	Guernsey	April 1943	La Villiaze, St Andrews, GY6 8YP, Guernsey
ROBERTS, Kenneth Alfred RESIGNED	Director	21 Aug 2019	31 Mar 2023	United Kingdom	May 1958	29 Borough Pavement, Birkenhead, Merseyside, CH41 2XX, England
SPECSAVERS OPTICAL GROUP LIMITED RESIGNED Registration number 12294	Director	29 May 2019	13 Oct 2026			La Villiaze, St Andrews, GY6 8YP, Guernsey

SPECSAVERS OPTICAL GROUP LIMITED ACTIVE
Registration number: 12294
Role: Secretary
Appointed on: 29 May 2019
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

MCNEELY, James ACTIVE
Role: Director
Appointed on: 21 Aug 2019
Country of Residence: England
Date of birth: December 1984
Address: 29 Borough Pavement, Birkenhead, Merseyside, CH41 2XX, England

PERKINS, Mary Lesley ACTIVE
Role: Director
Appointed on: 29 May 2019
Country of Residence: Guernsey
Date of birth: February 1944
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

ROBERTS, Felicity Ann ACTIVE
Role: Director
Appointed on: 21 Aug 2019
Country of Residence: England
Date of birth: February 1989
Address: 29 Borough Pavement, Birkenhead, Merseyside, CH41 2XX, England

SPECSAVERS UK HOLDINGS LIMITED ACTIVE
Registration number: 10837649
Role: Director
Appointed on: 13 Oct 2026
Address: Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England

CARROLL, Paul Francis RESIGNED
Role: Director
Appointed on: 29 May 2019
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: February 1964
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

PERKINS, Douglas John David RESIGNED
Role: Director
Appointed on: 14 Oct 2019
Resigned on: 31 Mar 2023
Country of Residence: Guernsey
Date of birth: April 1943
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey

SPECSAVERS OPTICAL GROUP LIMITED RESIGNED
Registration number: 12294
Role: Director
Appointed on: 29 May 2019
Resigned on: 13 Oct 2026
Address: La Villiaze, St Andrews, GY6 8YP, Guernsey