LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 4
- Subsidiaries
- 1
- Officers
- 13
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 12
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 1995-01-03
- Legal form
- ltd
- Activity
- 47782
- Registered office
- Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Low
Risk
KILMARNOCK SPECSAVERS LIMITED is a ltd registered in GB, incorporated 1995-01-03 (active).
/03Ownership & control
Owners / controllers
- KILMARNOCK SPECSAVERS LIMITED
Holdings / subsidiaries
- KILMARNOCK SPECSAVERS LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER12 hops locked
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 03005523
- Status
- active
- Type
- ltd
- Incorporated
- 1995-01-03
- Registered office
- Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- SIC
- 47782
Officers · 7 active
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee secretary · appt 1995-01-03
- LOK, William Shin Hangdirector · British · appt 2019-08-31
- O'NEILL, Martindirector · British · appt 2017-07-31
- PERKINS, Douglas John Daviddirector · British · appt 2019-08-31
- PERKINS, Mary Lesleydirector · British · appt 2019-08-31
- SPANO, Fiona Janedirector · British · appt 2019-08-31
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee director · appt 1995-01-03
- THOMAS, Howard(resigned)nominee secretary · British · appt 1995-01-03
- MAXWELL, Christopher(resigned)director · British · appt 1995-08-14
- MCCONNOCHIE, Ian(resigned)director · British · appt 1995-08-14
- PERKINS, Mary Lesley(resigned)director · British · appt 1995-01-03
- SMITH, Myra Catherine(resigned)director · British · appt 1996-08-01
Beneficial owners · PSC · 1 current
- ■Specsavers Uk Holdings Limited25–50% sharescorporate PSC · England · since 2017-12-13 · trace owners →
- ●Mr Douglas John David Perkinsoffshore25–50% sharesindividual PSC · Guernsey · ceased 2017-12-13
- ●Mrs Mary Lesley Perkinsoffshore25–50% sharesindividual PSC · Guernsey · ceased 2017-12-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-02-28
- Accounts due
- 2026-11-30
- Confirmation stmt due
- 2027-01-16
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on KILMARNOCK SPECSAVERS LIMITED. Notes are community-contributed leads, not verified facts.
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