OpenCompanies

Whiteley Specsavers Limited

Company number
09038098
Status
Active
Type
Private Limited Company
Incorporated
13 May 2014
Nature of business
Retail sale by opticians
Corporate group
Specsavers Optical Superstores Limited (1787 companies)

Registered office

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

Previous names

  • Bournemouth 4 Domiciliary Specsavers Limited (until 14 May 2015)

Officers

NameRoleAppointedResigned
CLOKE, Carey Elizabeth Director 10 May 2017
JOHNSTON, Lee Shui-Hin Director 3 Aug 2015
PERKINS, Mary Lesley Director 13 May 2014

Control

NameNature of controlNotifiedCeased
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 10 Nov 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 10 Nov 2017
Specsavers Uk Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
10 Nov 2017

Accounts

Connections

Owned by

Whiteley Specsavers Limited → Specsavers UK Holdings LimitedSpecsavers Optical Superstores Limited

Directors’ other companies

Companies at the same address

Data