OpenCompanies

Cwmbran Visionplus Limited

Company number
03839782
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 1999
Nature of business
Retail sale by opticians
Corporate group
Specsavers Optical Superstores Limited (1798 companies)

Registered office

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

Previous names

  • Otterdent Limited (until 30 Oct 2000)

Officers

NameRoleAppointedResigned
SPECSAVERS UK HOLDINGS LIMITED Corporate-Director 29 Sep 2026
SCHUMM, Robert Karl Director 29 Apr 2022
HUNTER, Rachel Elizabeth Director 30 Nov 2021
PERKINS, Douglas John David Director 2 Apr 2015
WILLIAMS, Rhys Jonathan Director 29 Jul 2011
PERKINS, Mary Lesley Director 10 Sep 1999
SPECSAVERS OPTICAL GROUP LIMITED Corporate-Nominee-Director 10 Sep 1999 29 Sep 2026

Control

NameNature of controlNotifiedCeased
Specsavers Uk Holdings Limited Right To Appoint And Remove Directors 30 Nov 2021
Cwmbran Specsavers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 Sep 2018
Mrs Mary Lesley Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 24 Sep 2018
Mr Douglas John David Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 24 Sep 2018

Accounts

Connections

Owned by

Cwmbran Visionplus Limited → Cwmbran 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