Upminster Specsavers Limited
- Company number
- 06977968
- 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
Previous names
- Bruce Grove Specsavers Limited (until 22 Dec 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANSFORD, Lee | Director | 15 Feb 2018 | |
| MCLEAN, Alan Norman | Director | 15 Feb 2018 | |
| PERKINS, Mary Lesley | Director | 24 Jan 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Mary Lesley Perkins | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 28 Sep 2017 |
| Mr Douglas John David Perkins | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 28 Sep 2017 |
| Specsavers Uk Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Sep 2017 |
Accounts
Connections
Owned by
Upminster Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Directors’ other companies
- HANSFORD, Lee - Director at East Mayne Specsavers Limited
- MCLEAN, Alan Norman - Director at East Mayne Specsavers Limited
- PERKINS, Mary Lesley - Director at Cannock Visionplus Limited
- PERKINS, Mary Lesley - Director at Chatham Specsavers Limited
- PERKINS, Mary Lesley - Director at Chester-Le-Street Specsavers Limited
- PERKINS, Mary Lesley - Director at Dewsbury Visionplus Limited
- PERKINS, Mary Lesley - Director at Dunfermline Specsavers Limited
- PERKINS, Mary Lesley - Director at Chatham Visionplus Limited
- PERKINS, Mary Lesley - Director at ELY Specsavers Limited
- PERKINS, Mary Lesley - Director at Carlisle Specsavers Limited
Registered address
927 companies are registered at this address - likely a registration agent.