Filton Specsavers Limited
- Company number
- 04524288
- 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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPECSAVERS UK HOLDINGS LIMITED | Corporate-Director | 5 Oct 2026 | |
| PATEL, Gaurav | Director | 1 Aug 2017 | |
| PERKINS, Douglas John David | Director | 1 Aug 2017 | |
| STANLEIGH, Edward | Director | 1 Aug 2017 | |
| PERKINS, Mary Lesley | Director | 31 Jan 2005 | |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate-Nominee-Director | 31 Jan 2005 | 5 Oct 2026 |
| LAKHANPAUL, Vivek | Director | 1 Aug 2017 | 5 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Specsavers Uk Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Oct 2017 | |
| Mrs Mary Lesley Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Oct 2017 |
| Mr Douglas John David Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Oct 2017 |
Accounts
Connections
Owned by
Filton Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Directors’ other companies
- PATEL, Gaurav - Director at Cribbs Causeway Specsavers Limited
- PATEL, Gaurav - Director at Filton Specsavers Hearcare Limited
- PATEL, Gaurav - Director at A&M Vale Properties Ltd
- PERKINS, Douglas John David - Director at Sittingbourne Visionplus Limited
- PERKINS, Douglas John David - Director at Kilmarnock Visionplus Limited
- PERKINS, Douglas John David - Director at York Specsavers Limited
- PERKINS, Douglas John David - Director at East Mayne Specsavers Limited
- PERKINS, Douglas John David - Director at Carlisle Specsavers Limited
- PERKINS, Douglas John David - Director at Borehamwood Specsavers Limited
- PERKINS, Douglas John David - Director at Catvog Domiciliary Specsavers Limited
Registered address
927 companies are registered at this address - likely a registration agent.