Shipley Specsavers Limited
- Company number
- 05584547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 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 | 13 Oct 2026 | |
| PERKINS, Mary Lesley | Director | 31 Aug 2021 | |
| DORAN, Dominic Robert | Director | 31 Aug 2021 | |
| GILL, Rajbir Singh | Director | 31 Aug 2021 | |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate-Nominee-Director | 6 Oct 2005 | 13 Oct 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 |
11 Sep 2017 | |
| Mr Bhrat Kidar Nath Phakey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Aug 2021 |
| 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 Sep 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 Sep 2017 |
Accounts
Connections
Owned by
Shipley Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Controls
- Shipley Visionplus Limited (05584548)
Directors’ other companies
- DORAN, Dominic Robert - Director at Keighley Specsavers Hearcare Limited
- DORAN, Dominic Robert - Director at Shipley Visionplus Limited
- GILL, Rajbir Singh - Director at Keighley Specsavers Hearcare Limited
- GILL, Rajbir Singh - Director at Shipley Visionplus Limited
- PERKINS, Mary Lesley - Director at Brentford Specsavers Limited
- PERKINS, Mary Lesley - Director at Newbury Hectors Way Specsavers Limited
- PERKINS, Mary Lesley - Director at Tetbury Specsavers Limited
- PERKINS, Mary Lesley - Director at Driffield Specsavers Limited
- PERKINS, Mary Lesley - Director at Leigh-On-Sea Specsavers Limited
- PERKINS, Mary Lesley - Director at Holmfirth Specsavers Limited
Registered address
927 companies are registered at this address - likely a registration agent.