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NEWCASTLE SPECSAVERS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1SPECSAVERS UK HOLDINGS LIMITEDbeneficial owner 75%→NEWCASTLE SPECSAVERS LIMITED
- 1SPECSAVERS OPTICAL SUPERSTORES LIMITEDbeneficial owner 75%→NEWCASTLE 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.
- 02654883
- Status
- active
- Type
- ltd
- Incorporated
- 1991-10-17
- Registered office
- Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
- SIC
- 47782
Officers · 7 active
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee secretary · appt 1991-10-17
- LOUGHRAN, John Patrickdirector · British · appt 1992-02-01
- MARLEY, Neildirector · British · appt 2018-02-28
- NEIL, Claredirector · British · appt 2018-02-28
- PERKINS, Douglas John Daviddirector · British · appt 2023-04-30
- PERKINS, Mary Lesleydirector · British · appt 1992-02-01
- SPECSAVERS OPTICAL GROUP LIMITEDcorporate nominee director · appt 1991-10-17
- THOMAS, Howard(resigned)nominee secretary · British · appt 1991-10-17
- AIKEN, Rachael Siobhan(resigned)director · British · appt 2006-03-29
- CARROLL, Paul Francis(resigned)director · British · appt 2013-01-29
- ELLERSHAW, Paul(resigned)director · British · appt 1992-02-01
- LOWTHER, Simon Peter(resigned)director · British · appt 1992-02-01