OpenCompanies

Denbigh Specsavers Limited

Company number
11342946
Status
Active
Type
Private Limited Company
Incorporated
3 May 2018
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

Previous names

  • Liverpool Newmedica Limited (until 24 Jul 2019)

Officers

NameRoleAppointedResigned
SPECSAVERS UK HOLDINGS LIMITED Corporate-Director 2 Oct 2026
SPECSAVERS OPTICAL GROUP LIMITED Corporate-Director 24 Jul 2019 2 Oct 2026

Control

NameNature of controlNotifiedCeased
Mrs Hannah Kate Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Apr 2026
Specsavers Uk Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
24 Jul 2019
New Medical Systems Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2018 24 Jul 2019

Accounts

Connections

Owned by

Denbigh Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited

Registered address

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

Data