OpenCompanies

Hucknall Specsavers Limited

Company number
05015520
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

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

Officers

NameRoleAppointedResigned
SPECSAVERS UK HOLDINGS LIMITED Corporate-Director 7 Oct 2026
PARKER, Nigel David Director 16 Jun 2022
HARDWICK, James Director 16 Jun 2022
PERKINS, Douglas John David Director 29 Feb 2020
KOTECHA, Priyen Ashwin Director 29 Feb 2020
ARCHER, Janet Director 11 Jul 2013
PERKINS, Mary Lesley Director 21 Mar 2005
ARCHER, Stephen James Director 21 Mar 2005
SPECSAVERS OPTICAL GROUP LIMITED Corporate-Nominee-Director 14 Jan 2004 7 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
11 Dec 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 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 11 Dec 2017

Accounts

Connections

Owned by

Hucknall Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited

Controls

Directors’ other companies

Registered address

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

Data