Haverfordwest Specsavers Limited
- Company number
- 02593515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Mar 1991
- Nature of business
- Retail sale by opticians
- Corporate group
- Specsavers Optical Superstores Limited (1801 companies)
Registered office
Previous names
- Haverfordwest Visionplus Limited (until 10 Jul 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPECSAVERS UK HOLDINGS LIMITED | Corporate-Director | 7 Oct 2026 | |
| JONES, Wayne Allen | Director | 17 May 2024 | |
| BRITTON, Andrew David | Director | 31 Jul 2006 | |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate-Nominee-Director | 20 Mar 1991 | 7 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 |
11 Dec 2017 | |
| Mrs Mary Lesley Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Dec 2017 |
| Mr Douglas John David Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Dec 2017 |
Accounts
Connections
Owned by
Haverfordwest Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Directors’ other companies
- BRITTON, Andrew David - Director at Haverfordwest Specsavers Hearcare Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Thetford Visionplus Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Glasgow Forge Visionplus Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Manchester 2 Domiciliary Specsavers Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Mere Green Specsavers Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Nottinghamshire 2 Domiciliary Specsavers Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Thirsk Specsavers Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Guildford Domi Audiology Specsavers Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Armthorpe Specsavers Limited
- SPECSAVERS UK HOLDINGS LIMITED - Corporate-Director at Tetbury Specsavers Limited
Registered address
927 companies are registered at this address - likely a registration agent.