OpenCompanies

Bitterne Specsavers Limited

Company number
06977963
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 2009
Nature of business
Retail sale by opticians
Corporate group
Specsavers Optical Superstores Limited (1795 companies)

Registered office

Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Officers

NameRoleAppointedResigned
THAKER, Salina Nitin Director 16 Jun 2021
RUIS, John Michael Director 3 Dec 2019
PERKINS, Douglas John David Director 3 Dec 2019
THAKER, Sameer Director 31 Jan 2018
PERKINS, Mary Lesley Director 9 Nov 2009

Control

NameNature of controlNotifiedCeased
Mrs Mary Lesley Perkins Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 12 Dec 2017
Mr Douglas John David Perkins Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 12 Dec 2017
Mr Richard Morgan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 22 Jan 2020
Specsavers Uk Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
12 Dec 2017

Accounts

Connections

Owned by

Bitterne Specsavers Limited → Specsavers UK Holdings LimitedSpecsavers Optical Superstores Limited

Controls

Directors’ other companies

Registered address

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

Data