Perth Specsavers Limited
- Company number
- 02437626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 1989
- Nature of business
- Retail sale by opticians
- Corporate group
- Specsavers Optical Superstores Limited (1801 companies)
Registered office
Previous names
- Perth Visionplus Limited (until 27 Feb 1995)
- Drewmon Limited (until 10 Nov 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPECSAVERS UK HOLDINGS LIMITED | Corporate-Director | 13 Oct 2026 | |
| CRAWFORD, Karen | Director | 28 Feb 2025 | |
| BOGALECKA, Agata | Director | 28 Feb 2025 | |
| PERKINS, John Douglas | Director | 28 Feb 2025 | |
| PERKINS, Douglas John David | Director | 28 Feb 2025 | |
| PHILIP, Sharon Joan | Director | 28 Apr 2006 | |
| TURNBULL, Alexandra | Director | 2 Aug 1996 | |
| PERKINS, Mary Lesley | Director | 31 Jul 1996 | |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate-Nominee-Director | 30 Oct 1989 | 13 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Specsavers Uk Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Jan 2018 | |
| Miss Sharon Joan Philip | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs Mary Lesley Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Jan 2018 |
| Mr Douglas John David Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Jan 2018 |
Accounts
Connections
Owned by
Perth Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Controls
- Perth Visionplus Limited (03026827)
Directors’ other companies
- BOGALECKA, Agata - Director at Perth Visionplus Limited
- CRAWFORD, Karen - Director at Perth Visionplus Limited
- PERKINS, Douglas John David - Director at Sittingbourne Visionplus Limited
- PERKINS, Douglas John David - Director at East Mayne Specsavers Limited
- PERKINS, Douglas John David - Director at Kilmarnock Visionplus Limited
- PERKINS, Douglas John David - Director at York Specsavers Limited
- PERKINS, Douglas John David - Director at Carlisle Specsavers Limited
- PERKINS, Douglas John David - Director at Catvog Domiciliary Specsavers Limited
- PERKINS, Douglas John David - Director at Borehamwood Specsavers Limited
- PERKINS, Douglas John David - Director at Armthorpe Specsavers Limited
Registered address
927 companies are registered at this address - likely a registration agent.