OpenCompanies

Thornbury Specsavers Limited

Company number
08219224
Status
Active
Type
Private Limited Company
Incorporated
18 Sep 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 13 Oct 2026
PERKINS, John Douglas Director 30 Sep 2023
TUCKER, James Director 30 Sep 2023
CONWAY, Rebecca Director 28 Feb 2023
PERKINS, Douglas John David Director 28 Feb 2023
SHAH, Nirav Director 12 Oct 2017
MCGOWAN, Sarah Louise Director 12 Oct 2017
PERKINS, Mary Lesley Director 7 Jan 2013
SPECSAVERS OPTICAL GROUP LIMITED Corporate-Director 18 Sep 2012 13 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		 19 Dec 2017
Mrs Mary Lesley Perkins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Dec 2017
Mr Douglas John David Perkins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 Dec 2017
Mr Khairul Rahman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Jul 2017

Accounts

Year ended
28 Feb 2026
28 Feb 2025
29 Feb 2024
28 Feb 2023
28 Feb 2022
28 Feb 2021
29 Feb 2020
28 Feb 2019
28 Feb 2018
31 Jan 2017
31 Jan 2016
31 Jan 2015
31 Jan 2014

Connections

Owned by

Thornbury Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited

Directors’ other companies

Companies at the same address

Data