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Company registry profile

SUTTON COLDFIELD SPECSAVERS LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01998786
Incorporation Date
1986-03-12
Company Type
Private limited company (Ltd.)
Address
FAREHAM, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

SUTTON COLDFIELD SPECSAVERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01998786, and its current status with Companies House is active. The company was incorporated on 12 March 1986 and lists its registered address as FAREHAM, United Kingdom. 5 shareholders are on record for SUTTON COLDFIELD SPECSAVERS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

5

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Shareholder Type Holding Source Document
SPECSAVERS UK HOLDINGS LIMITED 50% Companies House
GILES STUART RUTHERFORD EDMONDS 20% Companies House
TIMOTHY JAMES GOODHEW 20% Companies House

Registry notes and limitations

Five shareholders are currently on record for SUTTON COLDFIELD SPECSAVERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SPECSAVERS UK HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by GILES STUART RUTHERFORD EDMONDS at 20%; the remaining 3 shareholders shown hold smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Officers

5

TG
Timothy Goodhew ACTIVE

Appointed
2001-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Mary Perkins ACTIVE

Appointed
2001-02-28
Residence
🇬🇬 Guernsey
Occupation
Director

GE
Giles Edmonds ACTIVE

Appointed
2011-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SO
Specsavers Optical Group Limited ACTIVE ENTITY

Appointed
2011-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

LK
Lakhdeep Kaur ACTIVE

Appointed
2020-02-10
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

The Director of SUTTON COLDFIELD SPECSAVERS LIMITED currently on record is Timothy Goodhew; five officers are currently on record for SUTTON COLDFIELD SPECSAVERS LIMITED, filed with Companies House.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SUTTON COLDFIELD SPECSAVERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Top of recorded group
SUTTON COLDFIELD SPECSAVERS LIMITED
United Kingdom
SUTTON COLDFIELD VISIONPLUS LIMITED
United KingdomGB 02874678

How these relationships were recorded

SUTTON COLDFIELD SPECSAVERS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns SUTTON COLDFIELD SPECSAVERS LIMITED?

Five shareholders are currently on record for SUTTON COLDFIELD SPECSAVERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPECSAVERS UK HOLDINGS LIMITED, holding 50% — the largest recorded stake — followed by GILES STUART RUTHERFORD EDMONDS at 20%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is SUTTON COLDFIELD SPECSAVERS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SUTTON COLDFIELD SPECSAVERS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does SUTTON COLDFIELD SPECSAVERS LIMITED have on record?

5 shareholders are shown on record for SUTTON COLDFIELD SPECSAVERS LIMITED.

What is SUTTON COLDFIELD SPECSAVERS LIMITED's company registration number?

SUTTON COLDFIELD SPECSAVERS LIMITED's registration number is 01998786, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SUTTON COLDFIELD SPECSAVERS LIMITED still an active company?

SUTTON COLDFIELD SPECSAVERS LIMITED's status on Companies House is listed as active.

When was SUTTON COLDFIELD SPECSAVERS LIMITED incorporated?

SUTTON COLDFIELD SPECSAVERS LIMITED was incorporated on 12 March 1986, according to Companies House.

What is SUTTON COLDFIELD SPECSAVERS LIMITED's registered address?

The registered address on file for SUTTON COLDFIELD SPECSAVERS LIMITED is FAREHAM, United Kingdom.

What legal structure is SUTTON COLDFIELD SPECSAVERS LIMITED registered as?

SUTTON COLDFIELD SPECSAVERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SUTTON COLDFIELD SPECSAVERS LIMITED?

The Director of SUTTON COLDFIELD SPECSAVERS LIMITED currently on record is Timothy Goodhew; five officers are currently on record for SUTTON COLDFIELD SPECSAVERS LIMITED, filed with Companies House. Management authority at SUTTON COLDFIELD SPECSAVERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SUTTON COLDFIELD SPECSAVERS LIMITED have a parent company or subsidiaries?

SUTTON COLDFIELD SPECSAVERS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to SUTTON COLDFIELD SPECSAVERS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SUTTON COLDFIELD SPECSAVERS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SUTTON COLDFIELD SPECSAVERS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SUTTON COLDFIELD SPECSAVERS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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