P.G. Allder And Partners Limited
- Company number
- 00329985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 1937
- Nature of business
- Retail sale by opticians
- Corporate group
- Reef Optical Ltd (784 companies)
Registered office
Previous names
- P.G. Allder Limited (until 31 Dec 1981)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATE, Stella | Director | 31 Mar 2025 | |
| HAKIM, Imran | Director | 22 Oct 2024 | |
| ABBOTT, Matthew James | Director | 8 Jun 2023 | 17 Feb 2025 |
| HIRSCH, Martin Patrick | Director | 18 Jan 2021 | 17 Feb 2025 |
| TRAVERS, Peter Brian | Director | 18 Jan 2021 | 17 Feb 2025 |
| SHKURIN, Olga | Secretary | 18 Jan 2021 | 5 Apr 2023 |
| SHKURIN, Olga | Director | 18 Jan 2021 | 5 Apr 2023 |
| BAKER, David John | Director | 31 Aug 2019 | 18 Jan 2021 |
| GOODWIN, Michael David | Director | 20 Dec 2012 | 18 Jan 2021 |
| GOODWIN, Michael David | Secretary | 1 Jun 2012 | 18 Jan 2021 |
| BOER, Arend | Director | 31 Oct 2018 | 31 Aug 2019 |
| JENSEN, Niels Brask | Director | 8 Aug 2017 | 31 Oct 2018 |
| HARRISON, Ian Derek | Director | 1 Jan 2014 | 31 Dec 2017 |
| RATHBAUER, Dietmar | Director | 1 Jul 2009 | 1 Jan 2014 |
| MULHOLLAND, Ronald John | Director | 3 Feb 2006 | 20 Dec 2012 |
| DAVIES, Simon Mathew Neil | Secretary | 29 Dec 2008 | 31 May 2012 |
| PATEL, Dinesh | Director | 9 Oct 2001 | 29 Nov 2009 |
| DIBBLE, Barry | Director | 1 Sep 2008 | 30 Jun 2009 |
| BELL, Richard George | Secretary | - | 29 Dec 2008 |
| BELL, Richard George | Director | - | 5 Sep 2008 |
| CARNES, Keith | Director | 2 Jan 2007 | 1 Aug 2007 |
| VONNAHME, Ludger, Dr | Director | 11 Jul 2006 | 31 Mar 2007 |
| MATZNER, Bernhard, Dr | Director | 1 Oct 2005 | 31 May 2006 |
| HUNT, Christopher Ernest | Director | 9 Oct 2001 | 12 Feb 2006 |
| LANGE, Edgar | Director | 9 Oct 2001 | 1 Oct 2005 |
| BOND, Peter | Director | - | 20 Sep 2004 |
| LOEHRER, Frieder Cornelius | Director | 26 Jun 2002 | 27 Feb 2004 |
| ASHDOWN, Stephen Paul | Director | - | 12 Sep 2003 |
| MINAR, Egon | Director | 9 Oct 2001 | 30 Sep 2002 |
| RAINER, Guy | Director | 27 May 1994 | 9 Oct 2001 |
| HAYNES, Stephen | Director | - | 9 Oct 2001 |
| PETHYBRIDGE, Norman | Director | - | 9 Oct 2001 |
| KING, David | Director | - | 9 Oct 2001 |
| SANSOM, Christine May | Director | - | 9 Oct 2001 |
| RAYNER, Elva Hazel | Director | - | 9 Oct 2001 |
| KUSZLEWICZ, Jan | Director | - | 28 Sep 2001 |
| TYRRELL, Andrew Norman | Director | - | 31 Mar 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lenti Consulting Ltd | Significant Influence Or Control | 31 Mar 2025 | |
| Ho2 Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2024 | |
| London Optical Company Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 22 Oct 2024 |
Accounts
Connections
Owned by
P.G. Allder And Partners Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited
Directors’ other companies
- HAKIM, Imran - Director at KOH Clinic Limited
- HAKIM, Imran - Director at MID Essex Vision Limited
- HAKIM, Imran - Director at Merlin Eyecare Limited
- HAKIM, Imran - Director at Second Sight Cl Limited
- HAKIM, Imran - Director at Ellerker Eyewear Limited
- HAKIM, Imran - Director at Optima (Faversham) Limited
- HAKIM, Imran - Director at Tyrrells & Embery Ltd
- HAKIM, Imran - Director at HMD Opticians (Turriff) Limited
- HAKIM, Imran - Director at Long After Limited
- HAKIM, Imran - Director at Pagan & Mcquade Hearing Limited
Companies at the same address
- 20:20 Optical Warehouse Limited (04960847)
- A G Stout Optometric Services Limited (05911276)
- A T & J B Roberts Limited (05147097)
- Aaron Optometrists Limited (07022426)
- Abra 1 Ltd (15029511)
- Abra 3 Ltd (04770760)
- Abra 9 Ltd (03781678)
- Adlam And Coomber Optometrists Limited (07155334)
- Akay & Turnbull Visioncare Limited (07527535)
- Alexander Gage Opticians Limited (03213042)