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Companies/01071033

Coopervision Lens Care Limited

Wholesale of pharmaceutical goods · Fareham

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Coopervision International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-31 · No cessation recorded

Source record 120379480
Show 1 ceased record
Coopervision (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-10-31

Source record 109597761

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
DJ
David Samuel JacksonCurrent director
Appointed 2026-09-29
+7 others
NP
Nigel Anton PenfoldCurrent director
Appointed 2026-09-29
+8 others
Show 33 historical appointments
RG
Randal GoldenResigned director
Resigned 2018-07-12 · 1 yr · Corporate Executive
BA
Brian AndrewsResigned director
Resigned 2018-07-12 · 8 yrs · Corporate Executive
AR
Agostino RicupatiResigned director
Resigned 2017-10-02 · 8 yrs · Corporate Executive
RC
Richard CheshireResigned director
Resigned 2017-10-02 · 8 yrs · Accountant / Finance Director
AI
Albert IiiResigned director
Resigned 2017-01-31 · Chief Financial Officer
KB
Kevin BarrettResigned director
Resigned 2015-01-27 · 5 yrs · Director
GM
Geoffrey MarkhamResigned director
Resigned 2014-12-05 · 3 yrs · Accountant
MH
Mark HartyResigned director
Resigned 2014-12-05 · 9 yrs · President, Europe
NP
Nigel PenfoldResigned director
Resigned 2014-12-05 · 2 yrs · Accountant
SM
Stephen MathiesonResigned director
Resigned 2014-12-05 · 11 yrs · Managing Director
CK
Carol KaufmanResigned director
Resigned 2014-08-06 · 4 yrs · Vp Legal Executive
GM
Gregory MatzResigned director
Resigned 2014-08-06 · 2 yrs · Corporate Executive
MW
Michael WilkinsonResigned director
Resigned 2014-08-06 · 8 yrs · General Manager - Ace Region
JS
James SpeedieResigned director
Resigned 2013-11-25 · None
SC
Susan CockayneResigned director
Resigned 2013-03-04 · 1 yr · Optometrist
FE
Francis ErardResigned director
Resigned 2004-11-26 · 9 yrs · Company Director
BW
Bradley WellsResigned director
Resigned 2002-01-21 · 12 yrs · Company Director
DW
David WellsResigned director
Resigned 2002-01-20 · 12 yrs · Company Director
HG
Howard GriffithsResigned director
Resigned 1997-01-13 · 17 yrs · Technical Director
PR
Philip RaineResigned director
Resigned 1993-11-01 · 8 yrs · Company Director
PM
Peter ManfordResigned director
Resigned 1992-03-20 · 22 yrs · Solicitor
JK
Joseph KayResigned director
Resigned 1992-03-20 · 1 yr · Director
DG
David GowingResigned director
Resigned 1992-03-20 · 22 yrs · Chartered Accountant
PP
Peter PannellResigned director
Resigned 1992-03-20 · 10 yrs · Marketing Director
AH
Andrew HolmesResigned director
Resigned 1992-03-20 · 15 yrs · Venture Capital
AW
Alan WellsResigned director
Resigned 1992-03-20 · 20 yrs · Managing Director
JM
John MaynardResigned directorResigned secretary
Resigned 1992-03-20 · 22 yrs · Finance Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active