OpenCompanies

Huntingdon Specsavers Limited

Company number
04015516
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 2000
Nature of business
Retail sale by opticians
Corporate group
Specsavers Optical Superstores Limited (1795 companies)

Registered office

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

Previous names

  • Goldeneye Specsavers Limited (until 31 Aug 2000)

Officers

NameRoleAppointedResigned
DYE, James Edward Director 1 Aug 2023
GULAMHUSEIN, Zuher Jafferali Director 31 Jul 2007
PERKINS, Mary Lesley Director 15 Jun 2000

Control

NameNature of controlNotifiedCeased
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 10 Nov 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 10 Nov 2017
Mr Zuher Jafferali Gulamhusein Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Aug 2023
Specsavers Uk Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Nov 2017

Accounts

Connections

Owned by

Huntingdon Specsavers Limited → Specsavers UK Holdings LimitedSpecsavers Optical Superstores Limited

Directors’ other companies

Registered address

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

Data