Maesteg Visionplus Limited
- Company number
- 05671613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2006
- 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 | 9 Oct 2026 | |
| PERKINS, John Douglas | Director | 30 Oct 2023 | |
| THOMAS, Ewan Rhys | Director | 30 Oct 2023 | |
| BORLAND, Brian Campbell | Director | 6 Dec 2022 | |
| PERKINS, Mary Lesley | Director | 6 Dec 2022 | |
| DYSON, Richard Andrew | Director | 6 Dec 2022 | |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate-Director | 11 Jan 2006 | 9 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Specsavers Uk Holdings Limited | Right To Appoint And Remove Directors | 17 Jan 2023 | |
| Maesteg Specsavers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Jan 2018 | |
| Simon Morris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Oct 2016 | 18 Jan 2018 |
| Simon Morris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Oct 2016 | 18 Jan 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 Jan 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 Jan 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 Jan 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 Jan 2018 |
Accounts
Connections
Owned by
Maesteg Visionplus Limited → Maesteg Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Directors’ other companies
- BORLAND, Brian Campbell - Director at Maesteg Specsavers Limited
- BORLAND, Brian Campbell - Director at Merthyr Tydfil 2006 Visionplus Limited
- DYSON, Richard Andrew - Director at Maesteg Specsavers Limited
- DYSON, Richard Andrew - Director at Merthyr Tydfil 2006 Visionplus Limited
- PERKINS, John Douglas - Director at Allestree Specsavers Limited
- PERKINS, John Douglas - Director at Nottingham Visionplus Limited
- PERKINS, John Douglas - Director at Watford Specsavers Limited
- PERKINS, John Douglas - Director at Port Glasgow Specsavers Limited
- PERKINS, John Douglas - Director at Strood Specsavers Limited
- PERKINS, John Douglas - Director at Thornbury Specsavers Limited
Registered address
927 companies are registered at this address - likely a registration agent.