OpenCompanies

Brecon Specsavers Limited

Company number
04875341
Status
Active
Type
Private Limited Company
Incorporated
22 Aug 2003
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 29 Sep 2026
PERKINS, Douglas John David Director 29 Apr 2022
STEPHENS, Rachel Sian Director 29 Apr 2022
LIKE, Donna Director 31 Oct 2016
PERKINS, Mary Lesley Director 31 Oct 2016
SPECSAVERS OPTICAL GROUP LIMITED Corporate-Nominee-Director 22 Aug 2003 29 Sep 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
11 Sep 2017
Mrs Clare Louise Mack Corcoran Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Jun 2022
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 11 Sep 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 11 Sep 2017

Accounts

Connections

Owned by

Brecon 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