OpenCompanies

Cardiff St Mellons Specsavers Limited

Company number
16107318
Status
Active
Type
Private Limited Company
Incorporated
28 Nov 2024
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
CORCORAN, Clare Louise Mack Director 24 Jan 2025
PERKINS, Douglas John David Director 24 Jan 2025
DEAVALL, James John Director 24 Jan 2025
SPECSAVERS OPTICAL GROUP LIMITED Corporate-Secretary 28 Nov 2024
PERKINS, Mary Lesley Director 28 Nov 2024
SPECSAVERS OPTICAL GROUP LIMITED Corporate-Director 28 Nov 2024 29 Sep 2026
EDMONDS, Giles Stuart Rutherford Director 28 Nov 2024 24 Jan 2025

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 2024

Accounts

Connections

Owned by

Cardiff St Mellons 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