Berwick Specsavers Limited
- Company number
- 05542239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2005
- 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 | 29 Sep 2026 | |
| DAVIDSON, Vicky | Director | 19 Feb 2020 | |
| DAWSON, Nicholas Anthony | Director | 14 Nov 2005 | |
| PERKINS, Mary Lesley | Director | 22 Aug 2005 | |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate-Nominee-Director | 22 Aug 2005 | 29 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Specsavers Uk Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Nov 2017 | |
| Mrs Mary Lesley Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Nov 2017 |
| Mr Douglas John David Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Nov 2017 |
Accounts
Connections
Owned by
Berwick Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Controls
- Berwick Visionplus Limited (05542240)
Directors’ other companies
- DAVIDSON, Vicky - Director at Berwick Visionplus Limited
- DAWSON, Nicholas Anthony - Director at Berwick Visionplus Limited
- PERKINS, Mary Lesley - Director at Harlow Visionplus Limited
- PERKINS, Mary Lesley - Director at Wokingham Specsavers Limited
- PERKINS, Mary Lesley - Director at Wick Specsavers Limited
- PERKINS, Mary Lesley - Director at Kingsbury Specsavers Limited
- PERKINS, Mary Lesley - Director at Leicester Specsavers Limited
- PERKINS, Mary Lesley - Director at Gorseinon Specsavers Limited
- PERKINS, Mary Lesley - Director at Larne Specsavers Limited
- PERKINS, Mary Lesley - Director at Swanley Specsavers Limited
Registered address
927 companies are registered at this address - likely a registration agent.