Melksham Specsavers Limited
- Company number
- 05964532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2006
- Nature of business
- Retail sale by opticians
- Corporate group
- Specsavers Optical Superstores Limited (1798 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Alice Maria | Director | 14 Dec 2022 | |
| PERKINS, John Douglas | Director | 30 Jun 2019 | |
| KING, Gordon Murray | Director | 30 Jun 2019 | |
| BOUGHAN, Gurminder | Director | 30 Jun 2019 | |
| PERKINS, Douglas John David | Director | 30 Jun 2019 | |
| MOGFORD, Thomas Steven | Director | 31 Jan 2017 | |
| PERKINS, Mary Lesley | Director | 31 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Martyn Hywel Thomas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 Feb 2017 |
| Mrs Mary Lesley Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Jan 2018 |
| Mr Douglas John David Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Jan 2018 |
| Specsavers Uk Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Jan 2018 |
Accounts
Connections
Owned by
Melksham Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Controls
- Melksham Visionplus Limited (05964534)
Directors’ other companies
- BOUGHAN, Gurminder - Director at Chippenham Specsavers Limited
- BOUGHAN, Gurminder - Director at Melksham Visionplus Limited
- BOUGHAN, Gurminder - Director at Chippenham Specsavers Hearcare Limited
- COLE, Alice Maria - Director at Chippenham Specsavers Limited
- COLE, Alice Maria - Director at Melksham Visionplus Limited
- COLE, Alice Maria - Director at Chippenham Specsavers Hearcare Limited
- KING, Gordon Murray - Director at Chippenham Specsavers Limited
- KING, Gordon Murray - Director at Chippenham Specsavers Hearcare Limited
- KING, Gordon Murray - Director at Melksham Visionplus Limited
- MOGFORD, Thomas Steven - Director at Melksham Visionplus Limited
Registered address
927 companies are registered at this address - likely a registration agent.