Norris Green Specsavers Limited
- Company number
- 02531700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 1990
- Nature of business
- Retail sale by opticians
- Corporate group
- Specsavers Optical Superstores Limited (1801 companies)
Registered office
Previous names
- Norris Green Visionplus Limited (until 10 Jan 1994)
- Driveon Limited (until 15 Nov 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPECSAVERS UK HOLDINGS LIMITED | Corporate-Director | 9 Oct 2026 | |
| UMARJI, Ammara Mohamed | Director | 30 Sep 2026 | |
| PERKINS, Douglas John David | Director | 30 Sep 2026 | |
| PERKINS, Mary Lesley | Director | 28 Feb 2022 | |
| BILAL, Mohammad | Director | 28 Feb 2022 | |
| STANWAY, Paul Jonathan | Director | 23 Oct 2012 | |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate-Nominee-Director | - | 9 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Specsavers Uk Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
2 Nov 2017 | |
| Mr Paul Stanway | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Paul Jonathan Stanway | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Jul 2023 |
| Mr Paul Jonathan Stanway | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Jul 2023 |
| Mr Paul Jonathan Stanway | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jul 2023 |
| 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 | 2 Nov 2017 |
| 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 | 2 Nov 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 | 2 Nov 2017 |
| 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 | 6 Apr 2016 |
| 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 | 6 Apr 2016 |
| Mr Douglas John David Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mrs Mary Lesley Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Norris Green Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Controls
- Norris Green Visionplus Limited (02883015)
Directors’ other companies
- BILAL, Mohammad - Director at Norris Green Visionplus Limited
- PERKINS, Douglas John David - Director at Chandlers Ford Specsavers Limited
- PERKINS, Douglas John David - Director at York Specsavers Limited
- PERKINS, Douglas John David - Director at Bedford Visionplus Limited
- PERKINS, Douglas John David - Director at Spalding Specsavers Limited
- PERKINS, Douglas John David - Director at Spalding Visionplus Limited
- PERKINS, Douglas John David - Director at Faversham Specsavers Limited
- PERKINS, Douglas John David - Director at Norwich 1 Domiciliary Specsavers Limited
- PERKINS, Douglas John David - Director at Grangemouth Specsavers Limited
- PERKINS, Douglas John David - Director at Bedford Specsavers Limited
Registered address
927 companies are registered at this address - likely a registration agent.