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 (1795 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERKINS, John Douglas | Director | 30 Oct 2023 | |
| THOMAS, Ewan Rhys | Director | 30 Oct 2023 | |
| BORLAND, Brian Campbell | Director | 6 Dec 2022 | |
| DYSON, Richard Andrew | Director | 6 Dec 2022 | |
| PERKINS, Mary Lesley | Director | 6 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
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
- DYSON, Richard Andrew - Director at Maesteg Specsavers Limited
- PERKINS, John Douglas - Director at Nottingham Visionplus Limited
- PERKINS, John Douglas - Director at Maesteg Specsavers Limited
- PERKINS, John Douglas - Director at Bar Hill Specsavers Limited
- PERKINS, John Douglas - Director at Sudbury Specsavers Limited
- PERKINS, John Douglas - Director at Market Drayton Specsavers Limited
- PERKINS, John Douglas - Director at Cupar Specsavers Limited
- PERKINS, John Douglas - Director at Market Drayton Visionplus Limited
- PERKINS, John Douglas - Director at International Glazing Services Limited
Registered address
927 companies are registered at this address - likely a registration agent.