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Blyth Specsavers Limited

Adresa
Forum 6
Solent Business Park
Whiteley
Fareham
PO15 7PA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. únor 2021
Company No. 02928317 Show on Companies House
Previous Names
  • Blyth Specsavers Limited | Specsavers
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Specsavers Uk Holdings Limited Status: Active Notified: 27/12/2017 Companies House Number: 10837649 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Ludlow, John Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2017 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Perkins, Douglas John David Status: Ceased Notified: 06/04/2016 Ceased: 27/12/2017 Date of Birth: 04/1943 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Perkins, Mary Lesley Status: Ceased Notified: 06/04/2016 Ceased: 27/12/2017 Date of Birth: 02/1944 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (6)

    Source: Companies House
    Baldassarra, Dean Anthony Sunderland, Tyne & Wear, England Status: Active Notified: 31/08/2017 Date of Birth: 06/1975 Occupation: Retail Director Role: Director Country of Residence: England Nationality: British
    Garvey, Andrew John Wooley, Hexham, Northumberland, England Status: Active Notified: 31/08/2017 Date of Birth: 10/1965 Occupation: Optician Role: Director Country of Residence: England Nationality: British
    Perkins, Douglas John David St Andrews, Guernsey Status: Active Notified: 31/08/2017 Date of Birth: 04/1943 Occupation: Consultant Role: Director Country of Residence: Guernsey Nationality: British
    Perkins, Mary Lesley St Andrews, Guernsey Status: Active Notified: 31/08/2017 Date of Birth: 02/1944 Occupation: Wholesale/merchandising Consultant Role: Director Country of Residence: Guernsey Nationality: British
    Specsavers Optical Group Limited, La Villiaze, Saint Andrews, Guernsey, GY6 8YP Status: Active Notified: 12/05/1994 Role: Director Nationality: British
    Westwood, Claire Blyth, Northumberland, England Status: Active Notified: 31/08/2017 Date of Birth: 09/1984 Occupation: Dispensing Optician Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Blyth Visionplus Limited Status: Active Notified: 27/10/2017 Companies House Number: 02972908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more