# Aspect Vision Holdings Limited

## Details

- **Company number:** [03448379](https://find-and-update.company-information.service.gov.uk/company/03448379)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 1997
- **Registered office:** DELTA PARK, CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, PO15 5RL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Coopervision Global Limited](/group/22037) (8 companies)


## Previous names

- Intercede 1278 Limited (until 14 Nov 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITEFORD, Stephen Conrad | director | 18 Nov 1997 | 20 Nov 1997 |
| MITRE SECRETARIES LIMITED | corporate-nominee-secretary | 10 Oct 1997 | 20 Nov 1997 |
| RICH, Michael William | nominee-director | 10 Oct 1997 | 20 Nov 1997 |
| REEVES, Barbara | nominee-director | 10 Oct 1997 | 20 Nov 1997 |
| WEISS, Robert Stephen | director | 18 Nov 1997 | 2 Dec 1997 |
| GALLEY, Anthony David | director | 2 Dec 1997 | 1 Mar 2001 |
| BEVIS, Barrie | director | 2 Dec 1997 | 1 Mar 2001 |
| CARROLL, Glenn Anthony John | director | 1 Mar 2001 | 19 Nov 2001 |
| BUSSEY, Ian Robert | director | 1 Mar 2001 | 31 Dec 2001 |
| BUSSEY, Ian Robert | secretary | 20 Nov 1997 | 31 Dec 2001 |
| BILLINGTON, Guy | director | 2 Mar 1998 | 24 Jun 2002 |
| WEISS, Robert Stephen | director | 8 Apr 2002 | 1 Nov 2005 |
| EDWARDS, Alan Wayne | secretary | 2 Jan 2002 | 1 Nov 2005 |
| EDWARDS, Alan Wayne | director | 12 Dec 2001 | 1 Nov 2005 |
| FRYLING, Gregory Alan | director | 20 Nov 1997 | 3 Apr 2007 |
| BENDER, Arthur Thomas | director | 20 Nov 1997 | 2 Nov 2007 |
| MEREDITH, Richard John | director | 23 Sep 2002 | 1 Dec 2007 |
| NEIL, Steven Mead | director | 1 Nov 2005 | 29 Feb 2008 |
| HENDERSON, James Peter | director | 1 Nov 2005 | 28 Jan 2009 |
| HENDERSON, James Peter | secretary | 1 Nov 2005 | 28 Jan 2009 |
| MIDLOCK, Eugene Joseph | director | 29 Feb 2008 | 13 Sep 2011 |
| BARRETT, Kevin Paul | director | 1 Dec 2007 | 13 Sep 2011 |
| SEDGWICK, Andrew Nigel | director | 22 Oct 2007 | 13 Sep 2011 |
| KAUFMAN, Carol Rose | director | 8 Apr 2002 | 13 Sep 2011 |
| EDWARDS, Alan Wayne | secretary | 3 Feb 2009 | 31 Dec 2013 |
| EDWARDS, Alan Wayne | director | 3 Feb 2009 | 31 Dec 2013 |
| PENFOLD, Nigel Anton | director | 3 Feb 2009 | 2 Oct 2017 |
| HARTY, Mark Stephen | director | 31 Jan 2014 | 31 Jan 2024 |
| CHESHIRE, Richard Michael | director | 2 Oct 2017 | 29 Jun 2026 |
| JACKSON, David Samuel | director | 29 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Coopervision Manufacturing Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Oct 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2023 | £158,000 | 0 |
| 31 Oct 2022 | £158,000 | 0 |
| 31 Oct 2021 | £158,000 | 0 |



## Owned by

Aspect Vision Holdings Limited → [Coopervision Manufacturing Limited](/company/02737396) → [Coopervision International Limited](/company/12210296) → [Coopervision Global Limited](/company/13715909)




## Directors' other companies

- [JACKSON, David Samuel](/person/6529847) - director at [Coopervision Global Limited](/company/13715909)
- [JACKSON, David Samuel](/person/6529847) - director at [Coopervision (UK) Holdings Limited](/company/09037039)



## Companies at the same address

- [Coopervision International Limited](/company/12210296) (12210296)
- [Coopervision Limited](/company/03685161) (03685161)
- [Coopervision Manufacturing Limited](/company/02737396) (02737396)