# Pilbeam Opticians Limited

## Details

- **Company number:** [05574073](https://find-and-update.company-information.service.gov.uk/company/05574073)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 2005
- **Registered office:** UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, BB3 1AE
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Reef Optical Ltd](/group/72398) (781 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ratna Vadera | significant-influence-or-control | 28 Feb 2025 |  |
| Icu Optics Limited | significant-influence-or-control | 28 Feb 2025 |  |
| Mrs Catherine Louise Kelly | significant-influence-or-control | 20 Dec 2021 |  |
| Ho2 Management Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 11 Jun 2021 |  |
| Mrs Catherine Louise Kelly | significant-influence-or-control | 28 Feb 2025 | 28 Feb 2025 |
| Mr Jonathan Rex Pilbeam | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 25 Oct 2024 |
| Mrs Susan Lesley Pilbeam | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 11 Jun 2021 |
| Mr Jonathan Rex Pilbeam | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mrs Susan Lesley Pilbeam | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2021 | £165,069 | 8 |
| 30 Sep 2018 | £195,199 | - |



## Owned by

Pilbeam Opticians Limited → [Ho2 Management Limited](/company/05476134) → [Ho2 Investments Limited](/company/13938562) → [First Wave I Limited](/company/12606791) → [Sakura Bidco Limited](/company/16453300) → [Sakura Midco Limited](/company/16452974)





## Registered address

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