OpenCompanies

Bolton Specsavers Limited

Company number
02975956
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

  • Wellplayed Limited (until 25 Oct 1994)

Officers

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

Control

NameNature of controlNotifiedCeased
Specsavers Uk Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
12 Dec 2017
Mrs Mary Lesley Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 12 Dec 2017
Mr Douglas John David Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 12 Dec 2017

Accounts

Connections

Owned by

Bolton 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