Whitby Specsavers Limited
- Company number
- 05015336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2004
- 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 | 2 Oct 2026 | |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate-Nominee-Director | 14 Jan 2004 | 2 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sophie Clare Harland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Aug 2025 | |
| Specsavers Uk Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Dec 2017 | |
| Mr Norman Cole | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Jan 2019 |
| 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 | 7 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 | 7 Dec 2017 |
Accounts
Connections
Owned by
Whitby Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Controls
- Whitby Visionplus Limited (05319514)
Registered address
927 companies are registered at this address - likely a registration agent.