Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.
At a glance
Dimensions on file- Owners
- 6
- Officers
- 13
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 14
Key facts
Risk signal- Status
- active
- Incorporated
- 1999-02-03
- Legal form
- ltd
- Activity
- 47782
- Registered office
- Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
WELLINGTON SPECSAVERS LIMITED is a ltd registered in GB, incorporated 1999-02-03 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WELLINGTON SPECSAVERS LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03707095
- Status
- active
- Type
- ltd
- Incorporated
- 1999-02-03
- Registered office
- Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- SIC
- 47782
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee secretary · appt 1999-02-03
- DAVIES, Emma Louisedirector · British · appt 2016-04-29
- PERKINS, Douglas John Daviddirector · British · appt 2016-04-29
- PERKINS, Mary Lesleydirector · British · appt 1999-02-03
- SIDHU, Satinderjitdirector · British · appt 2016-04-29
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee director · appt 1999-02-03
- THOMAS, Howard(resigned)nominee secretary · British · appt 1999-02-03
- CARROLL, Paul Francis(resigned)director · British · appt 2014-01-13
- CLISSOLD, Janet(resigned)director · British · appt 1999-05-24
- LANE, Terence Michael(resigned)director · British · appt 1999-05-24
- SKEHAN, Martin Gerard Conway(resigned)director · British · appt 1999-05-24
- TESTER, William Andrew Joseph(resigned)nominee director · British · appt 1999-02-03
- ■Specsavers Uk Holdings Limited50–75% sharescorporate PSC · United Kingdom · since 2017-11-24 · trace owners →
- offshore
- offshore
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-02-28
- Accounts due
- 2026-11-30
- Confirmation stmt due
- 2026-11-25