OpenCompanies

Knowle Specsavers Limited

Company number
04524207
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

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

Officers

NameRoleAppointedResigned
SPECSAVERS UK HOLDINGS LIMITED Corporate-Director 8 Oct 2026
SOLANKI, Vinay Director 30 Sep 2022
PERKINS, Douglas John David Director 30 Sep 2022
ALEXANDER, Richard Wolfe Director 30 Sep 2022
PERKINS, Mary Lesley Director 1 Dec 2004
SPECSAVERS OPTICAL GROUP LIMITED Corporate-Nominee-Director 2 Sep 2002 8 Oct 2026

Control

NameNature of controlNotifiedCeased
Specsavers Uk Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
27 Dec 2017
Mr Nicholas Colin Johns Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 3 Nov 2022
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 27 Dec 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 27 Dec 2017

Accounts

Connections

Owned by

Knowle 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