OpenCompanies

Morriston Specsavers Limited

Company number
04899319
Status
Active
Type
Private Limited Company
Incorporated
15 Sep 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

Previous names

  • Morriston Visionplus Limited (until 27 Oct 2003)

Officers

NameRoleAppointedResigned
SPECSAVERS UK HOLDINGS LIMITED Corporate-Director 9 Oct 2026
THOMAS-LAMBRICK, Antonia Rachel Director 31 Mar 2025
PERKINS, Mary Lesley Director 31 Mar 2025
JAMES, David Wyn Director 20 Apr 2004
SPECSAVERS OPTICAL GROUP LIMITED Corporate-Nominee-Director 15 Sep 2003 9 Oct 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
27 Dec 2017
Mr David Wyn James Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
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

Morriston 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