OpenCompanies

ELY Specsavers Limited

Company number
04604986
Status
Active
Type
Private Limited Company
Incorporated
29 Nov 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 2 Oct 2026
HATOUM, Fares Director 29 Sep 2017
PATEL, Minal Kumar Bharatbhai Director 31 Oct 2014
PERKINS, Mary Lesley Director 3 Feb 2003
SPECSAVERS OPTICAL GROUP LIMITED Corporate-Nominee-Director 29 Nov 2002 2 Oct 2026

Control

NameNature of controlNotifiedCeased
Specsavers Uk Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Dec 2017
Mr Douglas John David Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Dec 2017
Mrs Mary Lesley Perkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Dec 2017

Accounts

Connections

Owned by

ELY 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