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GLOUCESTER SPECSAVERS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 75%→GLOUCESTER SPECSAVERS LIMITED
- 1Mr Douglas John David Perkinsbeneficial owner→GLOUCESTER SPECSAVERS LIMITED
- 1Mrs Mary Lesley Perkinsbeneficial owner→GLOUCESTER SPECSAVERS LIMITED
- 1SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 75%→GLOUCESTER SPECSAVERS LIMITED
- 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%→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
COMPANY PROFILE · live · Companies House
- Company no.
- 01969512
- Status
- active
- Type
- ltd
- Incorporated
- 1985-12-06
- Registered office
- Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- SIC
- 47782
Officers · 6 active
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee secretary
- AL-RUBAYE, Abdullah Naseer Hasandirector · Iraqi · appt 2025-07-31
- GABLE, Mark Daviddirector · British · appt 2023-04-30
- PERKINS, Douglas John Daviddirector · British · appt 2025-03-31
- PERKINS, Mary Lesleydirector · British · appt 2010-02-03
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee director
- CARROLL, Paul Francis(resigned)director · British · appt 2013-02-07
- CHESSELL, Paul(resigned)director · British · appt 2009-09-30
- CRAWFORD, Steven(resigned)director · British · appt 2015-12-31
- GOEL, Sanjay(resigned)director · British · appt 1993-01-22
- IRVINE, Kerry(resigned)director · British · appt 2010-02-03
- PERKINS, Mary Lesley(resigned)director · British · appt 1992-01-11