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SALE SPECSAVERS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 75%→SALE SPECSAVERS LIMITED
- 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 62.5%→SALE 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.
- 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 LIMITEDcorporate nominee secretary · appt 1992-09-03
- CROWTHER, Thomas James Stonerdirector · British · appt 2023-04-30
- PERKINS, Douglas John Daviddirector · British · appt 2025-08-29
- STILLWELL, Ashley Michael Lewisdirector · British · appt 2025-08-29
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate 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
- ■50–75% sharescorporate PSC · England · since 2017-11-28
- ■50–75% sharescorporate PSC · England · ceased 2017-11-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.