# Broadwalk Specsavers Limited

## Details

- **Company number:** [05544260](https://find-and-update.company-information.service.gov.uk/company/05544260)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 2005
- **Registered office:** FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, PO15 7PA
- **Nature of business:** [47782](/sic/47782) Retail sale by opticians
- **Corporate group:** [Specsavers Optical Superstores Limited](/group/345) (1801 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MINNAAR, Francois Nicholas | director | 30 Sep 2022 |  |
| PERKINS, Douglas John David | director | 5 Jun 2018 |  |
| PATEL, Poonam | director | 5 Jun 2018 |  |
| KAPOOR, Rakesh Kumar | director | 17 Nov 2005 |  |
| PERKINS, Mary Lesley | director | 23 Aug 2005 |  |



## 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 | 8 Sep 2017 |  |
| Mr Douglas John David Perkins | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Sep 2017 |
| Mrs Mary Lesley Perkins | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Sep 2017 |




## Owned by

Broadwalk Specsavers Limited → [Specsavers UK Holdings Limited](/company/10837649) → [Specsavers Optical Superstores Limited](/company/01721624)



## Controls

- [Broadwalk Visionplus Limited](/company/05544263) (05544263)



## Directors' other companies

- [KAPOOR, Rakesh Kumar](/person/6673623) - director at [Mexor Limited](/company/10643474)
- [KAPOOR, Rakesh Kumar](/person/6673623) - director at [Springbridge Corporation Limited](/company/06211266)
- [KAPOOR, Rakesh Kumar](/person/6673623) - director at [Broadwalk Visionplus Limited](/company/05544263)
- [MINNAAR, Francois Nicholas](/person/7013811) - director at [Broadwalk Visionplus Limited](/company/05544263)
- [PATEL, Poonam](/person/7013810) - director at [Broadwalk Visionplus Limited](/company/05544263)
- [PERKINS, Douglas John David](/person/5358571) - director at [York Specsavers Limited](/company/02290715)
- [PERKINS, Douglas John David](/person/5358571) - director at [Kilmarnock Visionplus Limited](/company/03005517)
- [PERKINS, Douglas John David](/person/5358571) - director at [Sittingbourne Visionplus Limited](/company/04345461)
- [PERKINS, Douglas John David](/person/5358571) - director at [Borehamwood Specsavers Limited](/company/04626226)
- [PERKINS, Douglas John David](/person/5358571) - director at [East Mayne Specsavers Limited](/company/11728296)



## Companies at the same address

- [Acocks Green Specsavers Limited](/company/09156269) (09156269)
- [AYR Specsavers Hearcare Limited](/company/09297071) (09297071)
- [Berkshire 1 Domiciliary Specsavers Limited](/company/09037944) (09037944)
- [Birmingham 2 Domiciliary Specsavers Limited](/company/09037998) (09037998)
- [Bishopsgate Specsavers Hearcare Limited](/company/09291054) (09291054)
- [Blaby Specsavers Limited](/company/06900849) (06900849)
- [Bristol 1 Domiciliary Specsavers Limited](/company/09075283) (09075283)
- [Broughton Specsavers Limited](/company/08956432) (08956432)
- [Burnley Specsavers Hearcare Limited](/company/09247143) (09247143)
- [Canvey Island Specsavers Limited](/company/09039827) (09039827)