OpenCompanies

Bolton Visionplus Limited

Company number
02975163
Status
Active
Type
Private Limited Company
Incorporated
6 Oct 1994
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

  • Yerino Limited (until 21 Oct 1994)

Officers

NameRoleAppointedResigned
SPECSAVERS UK HOLDINGS LIMITED Corporate-Director 29 Sep 2026
OGG, Robert John Director 5 Jun 2018
THORNTON, Matthew Michael Director 6 Apr 2018
PERKINS, Mary Lesley Director 6 Oct 1994
SPECSAVERS OPTICAL GROUP LIMITED Corporate-Nominee-Director 27 Aug 1996 29 Sep 2026

Control

NameNature of controlNotifiedCeased
Specsavers Uk Holdings Limited Right To Appoint And Remove Directors 11 Nov 2018
Bolton Specsavers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 Nov 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 11 Nov 2018
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 11 Nov 2018

Accounts

Connections

Owned by

Bolton Visionplus Limited → Bolton Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited

Directors’ other companies

Registered address

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

Data