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PETERBOROUGH SPECSAVERS LIMITED

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Company·GB·oo:GB-COH-02943866

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 75%PETERBOROUGH SPECSAVERS LIMITED
  2. 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 75%PETERBOROUGH SPECSAVERS LIMITED
  3. 1Specsavers Optical Superstores Ltdbeneficial owner 62.5%PETERBOROUGH SPECSAVERS LIMITED
  4. 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%SPECSAVERS UK HOLDINGS LIMITED
  5. 2Specsavers Optical Superstores Ltdbeneficial owner 87.5%SPECSAVERS UK HOLDINGS LIMITED
  6. 2Mrs Mary Lesley Perkinsbeneficial owner 87.5%SPECSAVERS UK HOLDINGS LIMITED
  7. 2Mr Douglas John David Perkinsbeneficial owner 87.5%SPECSAVERS UK HOLDINGS LIMITED
  8. 2Mr Douglas John David Perkinsbeneficial owner 100%SPECSAVERS OPTICAL SUPERSTORES LIMITED
  9. 2Mrs Mary Lesley Perkinsbeneficial owner 100%SPECSAVERS OPTICAL SUPERSTORES LIMITED
  10. 2Mr Douglas John David Perkinsbeneficial owner 87.5%SPECSAVERS OPTICAL SUPERSTORES LIMITED
  11. 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 LIMITED
    corporate nominee secretary · appt 1994-06-29
  • AHMED, Muhammad Daniyaal
    director · British · appt 2024-11-29
  • EMMINGHAM, Stephen
    director · British · appt 2007-04-02
  • PARKER, Nigel David
    director · British · appt 2024-11-29
  • PATEL, Chintu Vijaykumar
    director · British · appt 2009-07-15
  • PERKINS, Douglas John David
    director · British · appt 2024-11-29
  • PERKINS, Mary Lesley
    director · British · appt 2009-07-15
  • RAHEMTULLA, Mansura
    director · British · appt 2024-11-29
  • SPECSAVERS OPTICAL GROUP LIMITED
    corporate 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

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.