OpenCompanies

Penrith Specsavers Limited

Company number
04345465
Status
Active
Type
Private Limited Company
Incorporated
27 Dec 2001
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

  • Great Grey Specsavers Limited (until 11 Mar 2002)

Officers

NameRoleAppointedResigned
VAULKS, Oliver James Director 30 Nov 2022
BAKER, Michael David Director 30 Oct 2015
PERKINS, Mary Lesley Director 27 Dec 2001

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 14 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 14 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
14 Nov 2017
Mr Michael David Baker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Connections

Owned by

Penrith 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