OpenCompanies

Newcastle 2 Domiciliary Specsavers Limited

Company number
09162579
Status
Active
Type
Private Limited Company
Incorporated
5 Aug 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

Officers

NameRoleAppointedResigned
ROWE, Kelly Louise Director 31 May 2023
PERKINS, Douglas John David Director 22 Jan 2021
LOUGHRAN, Hugh Director 8 Apr 2019
PERKINS, Mary Lesley Director 5 Aug 2014

Control

NameNature of controlNotifiedCeased
Mr Douglas John David Perkins Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 7 Dec 2017
Mrs Mary Lesley Perkins Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 7 Dec 2017
Alan John Gregory Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Apr 2019
Mr Hugh Loughran Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Apr 2019
Specsavers Uk Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
7 Dec 2017

Accounts

Connections

Owned by

Newcastle 2 Domiciliary Specsavers Limited → Specsavers UK Holdings LimitedSpecsavers Optical Superstores Limited

Directors’ other companies

Companies at the same address

Data