OpenCompanies

Girlington Specsavers Limited

Company number
04084546
Status
Active
Type
Private Limited Company
Incorporated
5 Oct 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

Officers

NameRoleAppointedResigned
AMIR, Fozia Director 30 Jun 2023
PERKINS, Douglas John David Director 7 Jun 2013
DEARLOVE, Michael Philip Director 26 Jan 2001
ROOKE, Peter Richard Director 26 Jan 2001
PERKINS, Mary Lesley Director 5 Oct 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 28 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 28 Nov 2017
Specsavers Uk Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Nov 2017

Accounts

Connections

Owned by

Girlington 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