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POOLE SPECSAVERS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Specsavers Optical Superstores Ltdbeneficial owner 62.5%→POOLE SPECSAVERS LIMITED
- 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 75%→POOLE SPECSAVERS LIMITED
- 1SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 75%→POOLE SPECSAVERS LIMITED
- 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 62.5%→POOLE SPECSAVERS LIMITED
- 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%→SPECSAVERS UK HOLDINGS LIMITED
- 2Specsavers Optical Superstores Ltdbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
- 2Mrs Mary Lesley Perkinsbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
- 2Mr Douglas John David Perkinsbeneficial owner 87.5%→SPECSAVERS UK HOLDINGS LIMITED
- 2Mr Douglas John David Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
- 2Mrs Mary Lesley Perkinsbeneficial owner 100%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
- 2Mr Douglas John David Perkinsbeneficial owner 87.5%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
- 2Mrs Mary Lesley Perkinsbeneficial owner 87.5%→SPECSAVERS OPTICAL SUPERSTORES LIMITED
Company profile· live · Companies House
- Company no.
- 01997793
- Status
- active
- Type
- ltd
- Incorporated
- 1986-03-10
- Registered office
- Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- SIC
- 47782
Officers · 5 active
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee secretary
- GIBBS, Emma Victoriadirector · British · appt 2019-02-28
- KHAN, Sinandirector · British · appt 2012-11-14
- PERKINS, Mary Lesleydirector · British · appt 2011-12-15
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee director
- BENNETT, Timothy Anthony James(resigned)director · British · appt 2012-07-23
- BEVERLEY SMITH, Peter Gerard(resigned)director · British · appt 2001-05-15
- GREGORY, Paul Michael(resigned)director · British · appt 1993-07-08
- PERKINS, Mary Lesley(resigned)director · British · appt 2001-05-15
Beneficial owners · PSC · 1 current
- ■Specsavers Uk Holdings Limited50–75% sharescorporate PSC · England · since 2017-11-24 · trace owners →
- ■Specsavers Optical Superstores Ltd50–75% sharescorporate PSC · England · ceased 2017-11-24 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.