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PETERBOROUGH SPECSAVERS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 75%→PETERBOROUGH SPECSAVERS LIMITED
- 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 75%→PETERBOROUGH SPECSAVERS LIMITED
- 1Specsavers Optical Superstores Ltdbeneficial owner 62.5%→PETERBOROUGH 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.
- 02943866
- Status
- active
- Type
- ltd
- Incorporated
- 1994-06-29
- Registered office
- Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- SIC
- 47782
Officers · 9 active
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee secretary · appt 1994-06-29
- AHMED, Muhammad Daniyaaldirector · British · appt 2024-11-29
- EMMINGHAM, Stephendirector · British · appt 2007-04-02
- PARKER, Nigel Daviddirector · British · appt 2024-11-29
- PATEL, Chintu Vijaykumardirector · British · appt 2009-07-15
- PERKINS, Douglas John Daviddirector · British · appt 2024-11-29
- PERKINS, Mary Lesleydirector · British · appt 2009-07-15
- RAHEMTULLA, Mansuradirector · British · appt 2024-11-29
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee director · appt 1994-06-29
- THOMAS, Howard(resigned)nominee secretary · British · appt 1994-06-29
- AVERY, John Michael(resigned)director · British · appt 1994-09-01
- MAZZARELLA, Rebecca(resigned)director · British · appt 2009-07-15
Beneficial owners · PSC · 1 current
- ■Specsavers Uk Holdings Limited50–75% sharescorporate PSC · England · since 2017-12-11 · trace owners →
- ■Specsavers Optical Superstores Ltd50–75% sharescorporate PSC · England · ceased 2017-12-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.