OpenCompanies

Halewood Specsavers Limited

Company number
10906556
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 2017
Nature of business
Retail sale by opticians
Corporate group
Specsavers Optical Superstores Limited (1795 companies)

Registered office

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

Officers

NameRoleAppointedResigned
ROBINSON, Mathew James Director 18 Jan 2018
PERKINS, Mary Lesley Director 9 Aug 2017

Control

NameNature of controlNotifiedCeased
Mr Douglas John David Perkins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Aug 2017 28 Nov 2017
Mrs Mary Lesley Perkins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Aug 2017 28 Nov 2017
Mr Adam Aaron Ormrod Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Feb 2018 26 Jan 2026
Specsavers Uk Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
28 Nov 2017

Accounts

Connections

Owned by

Halewood Specsavers Limited → Specsavers UK Holdings LimitedSpecsavers Optical Superstores Limited

Directors’ other companies

Registered address

489 companies are registered at this address - likely a registration agent.

Data