OpenCompanies

Pembroke Dock Specsavers Limited

Company number
04994688
Status
Active
Type
Private Limited Company
Incorporated
15 Dec 2003
Nature of business
Retail sale by opticians
Corporate group
Specsavers Optical Superstores Limited (1795 companies)

Registered office

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

Officers

NameRoleAppointedResigned
WILLIAMS, Andrew James Director 31 Oct 2016
PERKINS, Mary Lesley Director 31 Oct 2016
THOMAS-WIGLEY, Ellie Director 31 Oct 2016

Control

NameNature of controlNotifiedCeased
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 25 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 25 Sep 2017
Specsavers Uk Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Sep 2017

Accounts

Connections

Owned by

Pembroke Dock Specsavers Limited → Specsavers UK Holdings LimitedSpecsavers Optical Superstores Limited

Directors’ other companies

Registered address

927 companies are registered at this address - likely a registration agent.

Data