OpenCompanies

Durham Specsavers Limited

Company number
03240721
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 1996
Nature of business
Retail sale by opticians
Corporate group
Specsavers Optical Superstores Limited (1798 companies)

Registered office

Unit 2 1-4 North Road
Durham
County Durham
DH1 4PW

Previous names

  • Halesowen Specsavers Limited (until 10 Apr 1997)

Officers

NameRoleAppointedResigned
DIN, Akib Usman Director 31 Aug 2022
DONNELLY, Gavin Martin Director 31 Aug 2022
PERKINS, Douglas John David Director 12 Aug 2021
CRAIG, Andrew Masterton Director 9 Jul 2010
PERKINS, Mary Lesley Director 21 Aug 1996

Control

NameNature of controlNotifiedCeased
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 13 Dec 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 13 Dec 2017
Specsavers Uk Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
13 Dec 2017

Accounts

Connections

Owned by

Durham Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited

Directors’ other companies

Data