OpenCompanies

Longton Specsavers Limited

Company number
04393034
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 2002
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

Officers

NameRoleAppointedResigned
SPECSAVERS UK HOLDINGS LIMITED Corporate-Director 8 Oct 2026
LETTS, Stephen Michael Director 2 Aug 2022
PATEL, Anish Director 31 Dec 2021
PERKINS, Douglas John David Director 9 Oct 2019
PERKINS, Mary Lesley Director 14 Jun 2004
SPECSAVERS OPTICAL GROUP LIMITED Corporate-Nominee-Director 12 Mar 2002 8 Oct 2026

Control

NameNature of controlNotifiedCeased
Specsavers Uk Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Nov 2017
Mrs Judy Louise Lea Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 9 Oct 2019
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 24 Nov 2017
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 24 Nov 2017

Accounts

Connections

Owned by

Longton 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