OpenCompanies

Broughton Specsavers Limited

Company number
08956432
Status
Active
Type
Private Limited Company
Incorporated
24 Mar 2014
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

Previous names

  • Broughton Shopping Park Specsavers Limited (until 28 May 2014)

Officers

NameRoleAppointedResigned
SPECSAVERS UK HOLDINGS LIMITED Corporate-Director 29 Sep 2026
SPECSAVERS OPTICAL GROUP LIMITED Corporate-Director 24 Mar 2014 29 Sep 2026
UNSWORTH, Rebecca Louise Director 31 Oct 2019 31 Aug 2022

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
8 Jan 2018
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 8 Jan 2018
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 8 Jan 2018

Accounts

Connections

Owned by

Broughton Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited

Directors’ other companies

Companies at the same address

Data