Grangemouth Specsavers Limited
- Company number
- 10436969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2016
- Nature of business
- Retail sale by opticians
- Corporate group
- Specsavers Optical Superstores Limited (1801 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPECSAVERS UK HOLDINGS LIMITED | Corporate-Director | 5 Oct 2026 | |
| FERRIOL PERICAS, Gabriel | Director | 28 Feb 2022 | |
| PERKINS, John Douglas | Director | 30 Apr 2021 | |
| WARD, Alison | Director | 30 Apr 2021 | |
| PERKINS, Douglas John David | Director | 27 Feb 2017 | |
| PERKINS, Mary Lesley | Director | 27 Feb 2017 | |
| MCNAUGHTON, Alexander | Director | 27 Feb 2017 | |
| PRESCOTT, Neville Brian | Director | 27 Feb 2017 | |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate-Director | 19 Oct 2016 | 5 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr Douglas John David Perkins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2016 | 7 Dec 2017 |
| Dame Mary Lesley Perkins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2016 | 7 Dec 2017 |
Accounts
Connections
Owned by
Grangemouth Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Directors’ other companies
- PERKINS, Douglas John David - Director at Fakenham Visionplus Limited
- PERKINS, Douglas John David - Director at West Bridgford Specsavers Limited
- PERKINS, Douglas John David - Director at West Bridgford Visionplus Limited
- PERKINS, Douglas John David - Director at York Visionplus Limited
- PERKINS, Douglas John David - Director at Blyth Visionplus Limited
- PERKINS, Douglas John David - Director at Doncaster Visionplus Limited
- PERKINS, Douglas John David - Director at Halifax Visionplus Limited
- PERKINS, Douglas John David - Director at Kingswood Specsavers Limited
- PERKINS, Douglas John David - Director at Kingswood Visionplus Limited
- PERKINS, Douglas John David - Director at Fishponds Specsavers Limited
Companies at the same address
- Althorp Road Specsavers Limited (10494339)
- Bingham Specsavers Limited (10434710)
- Blackhall Specsavers Limited (10460556)
- Croydon Specsavers Hearcare Limited (10780190)
- Faversham Specsavers Limited (10494474)
- Felixstowe Specsavers Hearcare Limited (10339942)
- Leigh-On-Sea Specsavers Limited (10434898)
- Worcester Park Specsavers Limited (10437008)