# Maesteg Specsavers Limited

## Details

- **Company number:** [05671616](https://find-and-update.company-information.service.gov.uk/company/05671616)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jan 2006
- **Registered office:** FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA
- **Nature of business:** [47782](/sic/47782) Retail sale by opticians
- **Corporate group:** [Specsavers Optical Superstores Limited](/group/345) (1798 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERKINS, John Douglas | director | 30 Oct 2023 |  |
| THOMAS, Ewan Rhys | director | 30 Oct 2023 |  |
| PERKINS, Mary Lesley | director | 6 Dec 2022 |  |
| DYSON, Richard Andrew | director | 6 Dec 2022 |  |
| BORLAND, Brian Campbell | director | 6 Dec 2022 |  |



## 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 | 29 Oct 2017 |  |
| Simon Morris | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Oct 2016 | 17 Jan 2023 |
| 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 | 29 Oct 2017 |
| 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 | 29 Oct 2017 |




## Owned by

Maesteg Specsavers Limited → [Specsavers UK Holdings Limited](/company/10837649) → [Specsavers Optical Superstores Limited](/company/01721624)



## Controls

- [Maesteg Visionplus Limited](/company/05671613) (05671613)



## Directors' other companies

- [BORLAND, Brian Campbell](/person/6319048) - director at [Maesteg Visionplus Limited](/company/05671613)
- [DYSON, Richard Andrew](/person/6319019) - director at [Maesteg Visionplus Limited](/company/05671613)
- [PERKINS, John Douglas](/person/5380593) - director at [Nottingham Visionplus Limited](/company/03763139)
- [PERKINS, John Douglas](/person/5380593) - director at [International Glazing Services Limited](/company/04626269)
- [PERKINS, John Douglas](/person/5380593) - director at [Bedford Visionplus Limited](/company/02858454)
- [PERKINS, John Douglas](/person/5380593) - director at [Bar Hill Specsavers Limited](/company/15089720)
- [PERKINS, John Douglas](/person/5380593) - director at [Cupar Specsavers Limited](/company/11544768)
- [PERKINS, John Douglas](/person/5380593) - director at [Sudbury Specsavers Limited](/company/04812864)
- [PERKINS, John Douglas](/person/5380593) - director at [Normanton Specsavers Limited](/company/03849136)
- [PERKINS, John Douglas](/person/5380593) - director at [Maesteg Visionplus Limited](/company/05671613)



## Registered address

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