OpenCompanies

Nairn Specsavers Limited

Company number
10366538
Status
Active
Type
Private Limited Company
Incorporated
8 Sep 2016
Nature of business
Retail sale by opticians
Corporate group
Specsavers Optical Superstores Limited (1795 companies)

Registered office

Forum 6 Parkway
Solent Business Park
Whiteley
PO15 7PA

Officers

NameRoleAppointedResigned
CARMICHAEL, Kirsty Janet Director 31 Aug 2023
CARMICHAEL, Marc Director 13 Mar 2017
PERKINS, Mary Lesley Director 8 Sep 2016

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
8 Sep 2016 4 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
8 Sep 2016 4 Dec 2017
Mr Marc Carmichael Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Mar 2017 31 Aug 2023
Specsavers Uk Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
4 Dec 2017

Accounts

Connections

Owned by

Nairn Specsavers Limited → Specsavers UK Holdings LimitedSpecsavers Optical Superstores Limited

Directors’ other companies

Data