OpenCompanies

Shipley Visionplus Limited

Company number
05584548
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

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

Officers

NameRoleAppointedResigned
SPECSAVERS UK HOLDINGS LIMITED Corporate-Director 13 Oct 2026
PERKINS, Douglas John David Director 31 Aug 2021
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

NameNature of controlNotifiedCeased
Specsavers Uk Holdings Limited Right To Appoint And Remove Directors 31 Aug 2021
Shipley Specsavers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 Oct 2018
Mr Bhrat Kidar Nath Phakey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 18 Oct 2018
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 18 Oct 2018
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 18 Oct 2018

Accounts

Connections

Owned by

Shipley Visionplus Limited → Shipley Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited

Directors’ other companies

Registered address

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

Data