OpenCompanies

Middlebrook Specsavers Limited

Company number
08178961
Status
Active
Type
Private Limited Company
Incorporated
14 Aug 2012
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 9 Oct 2026
OGG, Robert John Director 5 Jun 2018
THORNTON, Matthew Michael Director 6 Apr 2018
PERKINS, Mary Lesley Director 6 Apr 2018
SPECSAVERS OPTICAL GROUP LIMITED Corporate-Director 14 Aug 2012 9 Oct 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
12 Dec 2017
Mrs Mary Lesley Perkins Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 12 Dec 2017
Mr Douglas John David Perkins Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 12 Dec 2017

Accounts

Connections

Owned by

Middlebrook Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited

Directors’ other companies

Companies at the same address

Data