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SALE SPECSAVERS LIMITED

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Company·GB·oo:GB-COH-02737431

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 75%SALE SPECSAVERS LIMITED
  2. 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 62.5%SALE SPECSAVERS LIMITED
  3. 2SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 100%SPECSAVERS UK HOLDINGS LIMITED
  4. 2Mr Douglas John David Perkinsbeneficial owner 100%SPECSAVERS OPTICAL SUPERSTORES LIMITED
  5. 2Mrs Mary Lesley Perkinsbeneficial owner 100%SPECSAVERS OPTICAL SUPERSTORES LIMITED

COMPANY PROFILE · live · Companies House

Company no.
02737431
Status
active
Type
ltd
Incorporated
1992-08-05
Registered office
Forum 6, Parkway Solent Business Park, Whiteley, Fareham, PO15 7PA
SIC
47782
Officers · 5 active
  • SPECSAVERS OPTICAL GROUP LIMITED
    corporate nominee secretary · appt 1992-09-03
  • CROWTHER, Thomas James Stoner
    director · British · appt 2023-04-30
  • PERKINS, Douglas John David
    director · British · appt 2025-08-29
  • STILLWELL, Ashley Michael Lewis
    director · British · appt 2025-08-29
  • SPECSAVERS OPTICAL GROUP LIMITED
    corporate nominee director
  • THOMAS, Howard(resigned)
    nominee secretary · British · appt 1992-08-05
  • DARE, Steven John(resigned)
    director · British · appt 2015-05-26
  • LIU, Kevin Tatbun(resigned)
    director · British · appt 2015-05-26
  • PERKINS, Mary Lesley(resigned)
    director · British · appt 2015-03-02
  • TESTER, William Andrew Joseph(resigned)
    nominee director · British · appt 1992-08-05
  • TOTTEN, Stuart Nicholas(resigned)
    director · British · appt 1992-11-21
Beneficial owners · PSC · 1 current
  • Specsavers Uk Holdings Limited
    corporate PSC · England · since 2017-11-28
    50–75% shares
  • Specsavers Optical Superstores Ltd
    corporate PSC · England · ceased 2017-11-28
    50–75% shares

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