AIRWAYS OPTICAL LIMITED

active Company number 02889471

Private Limited by Shares · Incorporated on 20th Jan 1994

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SIC code: 32990
Registered office: Fareham, PO15 7PA
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2026

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Overview

AIRWAYS OPTICAL LIMITED is a private limited by shares company based in Fareham. It was incorporated on 20th Jan 1994 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

5 Directors View directors

1647 Companies at address View all 1657 Companies in postcode View postcode

SICs

View other companies in Fareham (PO) with the same SIC code:

32990 — Other manufacturing n.e.c.

Property intelligence

Latest sale price in PO15 7PA £63,350,000 as of 15th Dec 2021 View postcode page

Average price (all time) £53,175,000

Average price (since 2016) £53,175,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SPECSAVERS LABORATORIES LIMITED	Corporate secretary	1st Jul 2010	This company	Not recorded	—
SPECSAVERS OPTICAL SUPERSTORES LTD	Corporate director	17th Jun 2024		Not recorded	View profile
Thomas Buller	Director	30th Sep 2025		British	View profile
Paul Fussey	Director	30th Sep 2025		British	View profile
John Perkins	Director	30th Sep 2025		British	View profile
Specsavers Procurement Uk Limited	Corporate PSC	14th Sep 2016	—	—	View profile

Other companies at this address

View all 1,646

Company	Number	Incorporated	Status
HAMMERSMITH SPECSAVERS HEARCARE LIMITED	17421087	26th Aug 2026	active
TRING SPECSAVERS HEARCARE LIMITED	17412112	20th Aug 2026	active
SYSTON SPECSAVERS HEARCARE LIMITED	17412109	20th Aug 2026	active
TENTERDEN SPECSAVERS HEARCARE LIMITED	17412126	20th Aug 2026	active
STIRLING SPECSAVERS HEARCARE LIMITED	17411976	20th Aug 2026	active

Showing the latest 5 of 1,646 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 20th Jan 1994
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Nov 2026
Last accounts made up: 28th Feb 2025
Accounting reference date: 28th Feb

Timeline

20th Jan 1994 Company incorporated
20th Jan 1994 SPECSAVERS OPTICAL GROUP LIMITED appointed as Corporate nominee director
20th Jan 1994 SPECSAVERS OPTICAL GROUP LIMITED appointed as Corporate nominee secretary
20th Jan 1994 Mary Perkins appointed as Director
20th Jan 1994 William Tester appointed as Nominee director
20th Jan 1994 William Tester resigned as Nominee director
20th Jan 1994 Howard Thomas appointed as Nominee secretary
20th Jan 1994 Howard Thomas resigned as Nominee secretary
9th Mar 1994 James Davis appointed as Director
9th Mar 1994 Leighton Moat appointed as Director
14th May 1999 Dean Davis appointed as Director
14th May 1999 Nicholas Baker appointed as Director
30th Nov 1999 SPECSAVERS OPTICAL SUPERSTORES LTD appointed as Corporate director
30th Nov 1999 Dean Davis resigned as Director
30th Nov 1999 James Davis resigned as Director
20th Mar 2000 Mary Perkins resigned as Director
20th Mar 2000 Miles Bishop White appointed as Director
20th Mar 2000 Nigel Parker appointed as Director
3rd Jul 2000 Nicholas Baker resigned as Director
3rd Jul 2000 Peter Male appointed as Director
2nd Jul 2002 Martin McCartan appointed as Director
6th Dec 2002 Miles Bishop White resigned as Director
30th Sep 2004 Peter Male resigned as Director
4th Jan 2005 Terry Seymour appointed as Director
5th Jan 2005 Nigel Parker resigned as Director
5th Jan 2005 Sean Lawe appointed as Director
28th Oct 2008 SPECSAVERS OPTICAL SUPERSTORES LTD resigned as Corporate director
28th Oct 2008 Terry Seymour resigned as Director
5th Feb 2009 Kevin Driskel appointed as Director
28th Feb 2009 Martin McCartan resigned as Director
1st Jun 2009 Terry Seymour appointed as Director
31st Jan 2010 Leighton Moat resigned as Director
1st Jul 2010 SPECSAVERS OPTICAL GROUP LIMITED resigned as Corporate nominee director
1st Jul 2010 SPECSAVERS OPTICAL GROUP LIMITED resigned as Corporate nominee secretary
1st Jul 2010 SPECSAVERS LABORATORIES LIMITED appointed as Corporate secretary
1st Jul 2010 SPECSAVERS LABORATORIES LIMITED appointed as Corporate director
19th May 2011 Vincent McLean appointed as Director
1st Jun 2011 Kevin Driskel resigned as Director
10th Oct 2014 Simon Holloway appointed as Director
29th Feb 2016 Vincent McLean resigned as Director
26th Aug 2016 Terry Seymour resigned as Director
14th Sep 2016 Specsavers Procurement Uk Limited appointed as Corporate PSC
6th Jan 2017 Lee Timbrell appointed as Director
6th Jan 2017 Douglas Lynes appointed as Director
31st May 2018 Sean Lawe resigned as Director
31st Aug 2018 Lee Timbrell resigned as Director
31st Aug 2018 Michelle Coe appointed as Director
5th Apr 2021 Christopher Bold appointed as Director
5th Apr 2021 Michelle Coe resigned as Director
30th Nov 2023 Simon Holloway resigned as Director
17th Jun 2024 SPECSAVERS LABORATORIES LIMITED resigned as Corporate director
17th Jun 2024 Adrian Tune appointed as Director
17th Jun 2024 Lee Timbrell appointed as Director
17th Jun 2024 Christopher Bold resigned as Director
17th Jun 2024 Craig Walker appointed as Director
17th Jun 2024 SPECSAVERS OPTICAL SUPERSTORES LTD appointed as Corporate director
30th Sep 2025 Douglas Lynes resigned as Director
30th Sep 2025 Adrian Tune resigned as Director
30th Sep 2025 Lee Timbrell resigned as Director
30th Sep 2025 Thomas Buller appointed as Director
30th Sep 2025 John Perkins appointed as Director
30th Sep 2025 Craig Walker resigned as Director
30th Sep 2025 Paul Fussey appointed as Director
6th Jan 2026 Confirmation statement made up
30th Nov 2026 Next accounts due

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