# Redcar Specsavers Limited

## Details

- **Company number:** [03616570](https://find-and-update.company-information.service.gov.uk/company/03616570)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 1998
- **Registered office:** FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
- **Nature of business:** [47782](/sic/47782) Retail sale by opticians
- **Corporate group:** [Specsavers Optical Superstores Limited](/group/345) (1801 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERKINS, Douglas John David | director | 29 Dec 2023 |  |
| ALEXANDER-SMITH, Emma Elizabeth | director | 29 Dec 2023 |  |
| PERKINS, Mary Lesley | director | 29 Dec 2023 |  |
| HEARN, Sarah Elizabeth | director | 29 Dec 2023 |  |
| HIGGINSON, Andrew James | director | 6 Jun 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Higginson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Aug 2019 |  |
| Specsavers Uk Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 7 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 | 7 Dec 2017 |
| 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 | 7 Dec 2017 |




## Owned by

Redcar Specsavers Limited → [Specsavers UK Holdings Limited](/company/10837649) → [Specsavers Optical Superstores Limited](/company/01721624)



## Controls

- [Redcar Visionplus Limited](/company/03616341) (03616341)



## Directors' other companies

- [ALEXANDER-SMITH, Emma Elizabeth](/person/6930275) - director at [Redcar Visionplus Limited](/company/03616341)
- [HEARN, Sarah Elizabeth](/person/6930262) - director at [Redcar Visionplus Limited](/company/03616341)
- [HIGGINSON, Andrew James](/person/6930263) - director at [Redcar Visionplus Limited](/company/03616341)
- [PERKINS, Douglas John David](/person/5358571) - director at [Borehamwood Specsavers Limited](/company/04626226)
- [PERKINS, Douglas John David](/person/5358571) - director at [Kilmarnock Visionplus Limited](/company/03005517)
- [PERKINS, Douglas John David](/person/5358571) - director at [Sittingbourne Visionplus Limited](/company/04345461)
- [PERKINS, Douglas John David](/person/5358571) - director at [Fulham Visionplus Limited](/company/04994161)
- [PERKINS, Douglas John David](/person/5358571) - director at [Bath Specsavers Limited](/company/02662521)
- [PERKINS, Douglas John David](/person/5358571) - director at [Seaford Specsavers Limited](/company/05319479)
- [PERKINS, Douglas John David](/person/5358571) - director at [Lisburn Visionplus Limited](/company/NI049278)



## Registered address

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