OpenCompanies

Coulby Newham Specsavers Limited

Company number
06666817
Status
Active
Type
Private Limited Company
Incorporated
7 Aug 2008
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 29 Sep 2026
BIDEWELL, Simon John Graham Director 1 Sep 2026
DILLON, Martin Director 12 May 2017
PERKINS, Douglas John David Director 13 Aug 2015
MOHAMMED, Naseer Director 13 Aug 2015
PERKINS, Mary Lesley Director 15 Jun 2009
SPECSAVERS OPTICAL GROUP LIMITED Corporate-Director 7 Aug 2008 29 Sep 2026
BIRD, Philip Anthony Director 16 Jan 2020 1 Sep 2026

Control

NameNature of controlNotifiedCeased
Specsavers Uk Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
3 Jan 2018
Mr Douglas John David Perkins Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
26 May 2017 3 Jan 2018
Mrs Mary Lesley Perkins Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
26 May 2017 3 Jan 2018
Specsavers Optical Superstores Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 2 Jan 2018

Accounts

Connections

Owned by

Coulby Newham Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited

Controls

Directors’ other companies

Registered address

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

Data