Kettering Specsavers Limited
- Company number
- 02437622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 1989
- Nature of business
- Retail sale by opticians
- Corporate group
- Specsavers Optical Superstores Limited (1795 companies)
Registered office
Previous names
- Kettering Visionplus Limited (until 10 Oct 2000)
- Rablin Limited (until 10 Nov 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAFFEY, David Anthony | Director | - | |
| PERKINS, Mary Lesley | Director | 9 Aug 2004 | |
| TURNER, Mark Anthony | Director | 9 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Specsavers Optical Superstores Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Jan 2017 |
| Specsavers Optical Superstores Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Jan 2017 |
| Mr Douglas John David Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jan 2017 | 13 Dec 2017 |
| Mrs Mary Lesley Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jan 2017 | 13 Dec 2017 |
| Specsavers Uk Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Dec 2017 |
Accounts
Connections
Owned by
Kettering Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Controls
- Kettering Visionplus Limited (04054842)
Directors’ other companies
- CLAFFEY, David Anthony - Director at Kettering Visionplus Limited
- PERKINS, Mary Lesley - Director at Cannock Visionplus Limited
- PERKINS, Mary Lesley - Director at Chatham Visionplus Limited
- PERKINS, Mary Lesley - Director at Chatham Specsavers Limited
- PERKINS, Mary Lesley - Director at Chester-Le-Street Specsavers Limited
- PERKINS, Mary Lesley - Director at Dewsbury Visionplus Limited
- PERKINS, Mary Lesley - Director at Carlisle Specsavers Limited
- PERKINS, Mary Lesley - Director at Dunfermline Specsavers Limited
- PERKINS, Mary Lesley - Director at ELY Specsavers Limited
- PERKINS, Mary Lesley - Director at Arnold Visionplus Limited
Registered address
927 companies are registered at this address - likely a registration agent.