OpenCompanies

Guiseley Specsavers Limited

Company number
04316337
Status
Active
Type
Private Limited Company
Incorporated
5 Nov 2001
Nature of business
Retail sale by opticians
Corporate group
Specsavers Optical Superstores Limited (1801 companies)

Registered office

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

Previous names

  • Coot Specsavers Limited (until 28 Nov 2001)

Officers

NameRoleAppointedResigned
SPECSAVERS UK HOLDINGS LIMITED Corporate-Director 2 Nov 2026
GALE, Amanda Jayne Director 8 Jun 2005
AKBAR, Anjham Director 10 Dec 2001
PERKINS, Mary Lesley Director 5 Nov 2001
SPECSAVERS OPTICAL GROUP LIMITED Corporate-Nominee-Director 5 Nov 2001 2 Nov 2026

Control

NameNature of controlNotifiedCeased
Specsavers Uk Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Oct 2017
Mr Douglas John David Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 29 Oct 2017
Mrs Mary Lesley Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 29 Oct 2017
Mr Douglas John David Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 29 Oct 2017
Mrs Mary Lesley Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 29 Oct 2017

Accounts

Connections

Owned by

Guiseley Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited

Controls

Directors’ other companies

Registered address

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

Data