Introduction
Watch Company
P
PONTEFRACT SPECSAVERS LIMITED
PONTEFRACT SPECSAVERS LIMITED is an active company incorporated on 20 February 1995 with the registered office located in Fareham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782). PONTEFRACT SPECSAVERS LIMITED was registered 31 years ago.(SIC: 47782)
Status
active
Active since 31 years ago
Company No
03024031
LTD Company
Age
31 Years
Incorporated 20 February 1995
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 13 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
Forum 6, Parkway Solent Business Park, Whiteley Fareham, PO15 7PA,
Previous Addresses
14 Woolmarket Pontefract West Yorkshire WF8 1AZ
From: 20 February 1995To: 3 March 2025
13 key events • 1995 - 2024
Funding Officers Ownership
Company Founded
Feb 95
Incorporation Company
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
4
Funding
6
Officers
2
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, Saint AndrewsGY6 8YP
Corporate nominee secretary
Appointed 20 Feb 1995
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, Saint AndrewsGY6 8YP
Corporate nominee secretary
20 Feb 1995
Active
CUNLIFFE, Ruth Helen
ActivePontefractWF8 1BA
Born March 1979
Director
Appointed 31 Dec 2019
CUNLIFFE, Ruth Helen
PontefractWF8 1BA
Born March 1979
Director
31 Dec 2019
Active
PERKINS, Mary Lesley
ActiveSt AndrewsGY6 8YP
Born February 1944
Director
Appointed 30 Jun 2024
PERKINS, Mary Lesley
St AndrewsGY6 8YP
Born February 1944
Director
30 Jun 2024
Active
SIDDIQUE, Imran Ali
ActiveCastlefordWF10 1AH
Born September 1981
Director
Appointed 30 Jun 2024
SIDDIQUE, Imran Ali
CastlefordWF10 1AH
Born September 1981
Director
30 Jun 2024
Active
SPECSAVERS OPTICAL GROUP LIMITED
ActiveLa Villiaze, Saint AndrewsGY6 8YP
Corporate nominee director
Appointed 20 Feb 1995
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, Saint AndrewsGY6 8YP
Corporate nominee director
20 Feb 1995
Active
THOMAS, Howard
Resigned50 Iron Mill Place, CrayfordDA1 4RT
Nominee secretary
Appointed 20 Feb 1995
Resigned 20 Feb 1995
THOMAS, Howard
50 Iron Mill Place, CrayfordDA1 4RT
Nominee secretary
20 Feb 1995
Resigned 20 Feb 1995
Resigned
ENGLAND, Kevin
ResignedThe Chimneys, OssettWF5 0HZ
Born September 1961
Director
Appointed 15 May 1995
Resigned 04 Jun 2024
ENGLAND, Kevin
The Chimneys, OssettWF5 0HZ
Born September 1961
Director
15 May 1995
Resigned 04 Jun 2024
Resigned
MITCHELL, Thomas Francis
ResignedPark House Oakfield Park, Thorpe AudlinWF8 3DJ
Born October 1960
Director
Appointed 15 May 1995
Resigned 31 Dec 2019
MITCHELL, Thomas Francis
Park House Oakfield Park, Thorpe AudlinWF8 3DJ
Born October 1960
Director
15 May 1995
Resigned 31 Dec 2019
Resigned
PERKINS, Mary Lesley
ResignedSt AndrewsGY6 8YP
Born February 1944
Director
Appointed 20 Feb 1995
Resigned 04 Jun 2024
PERKINS, Mary Lesley
St AndrewsGY6 8YP
Born February 1944
Director
20 Feb 1995
Resigned 04 Jun 2024
Resigned
TESTER, William Andrew Joseph
Resigned4 Geary House, LondonN7 8EZ
Born June 1962
Nominee director
Appointed 20 Feb 1995
Resigned 20 Feb 1996
TESTER, William Andrew Joseph
4 Geary House, LondonN7 8EZ
Born June 1962
Nominee director
20 Feb 1995
Resigned 20 Feb 1996
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Solent Business Park, Whiteley, FarehamPO15 7PA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Dec 2017
Specsavers Uk Holdings Limited
Solent Business Park, Whiteley, FarehamPO15 7PA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Dec 2017
Active
Mrs Mary Lesley Perkins
CeasedSt AndrewsGY6 8YP
Born February 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 11 Dec 2017
Mrs Mary Lesley Perkins
St AndrewsGY6 8YP
Born February 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 11 Dec 2017
Ceased
Mr Douglas John David Perkins
CeasedSt AndrewsGY6 8YP
Born April 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 11 Dec 2017
Mr Douglas John David Perkins
St AndrewsGY6 8YP
Born April 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 11 Dec 2017
Ceased
Filing History
130
Description
Type
Date Filed
Document
3 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2024
12 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2020
23 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2018
23 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2018
23 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2018
23 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2010
Legacy
19 February 1997
363aAnnual Return
Legacy
363aAnnual Return
19 February 1997
No document
Legacy
27 February 1996
363(353)363(353)
Legacy
363(353)363(353)
27 February 1996
No document
Legacy
27 February 1996
363(190)363(190)
Legacy
363(190)363(190)
27 February 1996
No document
Legacy
10 July 1995
224224
Legacy
224224
10 July 1995
No document
Resolution
14 March 1995
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 March 1995
No document
Resolution
14 March 1995
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 March 1995
No document
Legacy
1 March 1995
288288
Legacy
288288
1 March 1995
No document
Legacy
1 March 1995
287Change of Registered Office
Legacy
287Change of Registered Office
1 March 1995
No document
Incorporation Company
20 February 1995
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
20 February 1995
No document