OpenCompanies

Charlton Riverside Specsavers Limited

Company number
11045822
Status
Active
Type
Private Limited Company
Incorporated
3 Nov 2017
Nature of business
Retail sale by opticians
Corporate group
Specsavers Optical Superstores Limited (1801 companies)

Registered office

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

Officers

NameRoleAppointedResigned
SPECSAVERS UK HOLDINGS LIMITED Corporate-Director 29 Sep 2026
BHATT, Tejas Director 8 Apr 2024
PERKINS, Douglas John David Director 30 Nov 2023
WILKHU, Randip Singh Director 31 Mar 2021
PERKINS, Mary Lesley Director 3 Nov 2017
SPECSAVERS OPTICAL GROUP LIMITED Corporate-Director 3 Nov 2017 29 Sep 2026

Control

NameNature of controlNotifiedCeased
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
Sahela Sheikh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Mar 2021 31 Mar 2021
Mrs Mary Lesley Perkins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Nov 2017 28 Nov 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
3 Nov 2017 28 Nov 2017

Accounts

Connections

Owned by

Charlton Riverside Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited

Directors’ other companies

Registered address

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

Data