OpenCompanies

Warrington Specsavers Limited

Company number
02607543
Status
Active
Type
Private Limited Company
Incorporated
3 May 1991
Nature of business
Retail sale by opticians
Corporate group
Specsavers Optical Superstores Limited (1801 companies)

Registered office

Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Previous names

  • Warrington Visionplus Limited (until 28 Oct 1993)

Officers

NameRoleAppointedResigned
HUGHES, Philip Steven Director 31 Jul 2026
PERKINS, Douglas John David Director 29 Feb 2024
EVANS, Victoria Director 29 Feb 2024
KEARNS, Clare Elizabeth Director 31 Jan 2007
PERKINS, Mary Lesley Director 14 Jun 1991
EATON, Andrea Jane Director 31 Jan 2007 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Specsavers Uk Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Nov 2017
Mrs Mary Lesley Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 28 Nov 2017
Mr Douglas John David Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 28 Nov 2017

Accounts

Connections

Owned by

Warrington Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited

Controls

Directors’ other companies

Registered address

927 companies are registered at this address - likely a registration agent.

Data