Fishponds Specsavers Limited
- Company number
- 04524204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2002
- Nature of business
- Retail sale by opticians
- Corporate group
- Specsavers Optical Superstores Limited (1801 companies)
Registered office
Previous names
- Easton Specsavers Limited (until 5 Oct 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPECSAVERS UK HOLDINGS LIMITED | Corporate-Director | 5 Oct 2026 | |
| MCGREGOR, Adam Gary | Director | 1 Sep 2026 | |
| FRANKLIN, Joseph Andrew Mcleod | Director | 1 Sep 2026 | |
| PERKINS, Douglas John David | Director | 1 Sep 2026 | |
| CLANCY, Kevin John | Director | 3 Sep 2004 | |
| PERKINS, Mary Lesley | Director | 26 Nov 2002 | |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate-Nominee-Director | 3 Sep 2004 | 5 Oct 2026 |
| FOSTER, Neil David | Director | 3 Sep 2004 | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr Douglas John David Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Nov 2017 |
| Mrs Mary Lesley Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Nov 2017 |
Accounts
Connections
Owned by
Fishponds Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Directors’ other companies
- CLANCY, Kevin John - Director at Emersons Green Specsavers Limited
- FRANKLIN, Joseph Andrew Mcleod - Director at Kingswood Visionplus Limited
- FRANKLIN, Joseph Andrew Mcleod - Director at Kingswood Specsavers Limited
- FRANKLIN, Joseph Andrew Mcleod - Director at Emersons Green Specsavers Limited
- MCGREGOR, Adam Gary - Director at Emersons Green Specsavers Limited
- MCGREGOR, Adam Gary - Director at Kingswood Visionplus Limited
- MCGREGOR, Adam Gary - Director at Kingswood Specsavers Limited
- PERKINS, Douglas John David - Director at Bishopsgate Visionplus Limited
- PERKINS, Douglas John David - Director at Norwich Visionplus Limited
- PERKINS, Douglas John David - Director at Norwich Specsavers Limited
Registered address
927 companies are registered at this address - likely a registration agent.