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Nom

Specsavers Procurement UK Limited

Adresse
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07225175 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 février 2022
Activité (Code NAF)47789 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Specsavers Ophthalmic Manufacturing Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Specsavers Optical Superstores Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01721624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Fussey, Paul Bryan St Andrews, Guernsey Status: Active Notified: 01/08/2018 Date of Birth: 11/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: Guernsey Nationality: British
    Parker, Nigel David St Andrews, Guernsey Status: Active Notified: 14/06/2010 Date of Birth: 04/1967 Occupation: Group Product Development Manager Role: Director Country of Residence: Guernsey Nationality: British
    Perkins, John Douglas St Andrews, Guernsey Status: Active Notified: 21/07/2016 Date of Birth: 08/1972 Occupation: Managing Director Role: Director Country of Residence: Guernsey Nationality: British
    Specsavers Laboratories Limited, St Andrews, Guernsey Status: Active Notified: 14/06/2010 Role: Secretary
    Specsavers Laboratories Limited, St Andrews, Guernsey Status: Active Notified: 14/06/2010 Role: Director
    Specsavers Laboratories Limited La Villiaze, St Andrews, Guernsey, GY6 8YP Status: Ceased Notified: 14/06/2010 Ceased: 17/06/2024 Role: Corporate-Director Companies House Number: 00048614

    Companies Controlled by This Company (6)

    gb-flag Airways Optical Limited Status: Active Notified: 14/09/2016 Companies House Number: 02889471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Aston Labs LTD Status: Active Notified: 06/04/2016 Companies House Number: 05745673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag International Glazing Services Limited Status: Active Notified: 07/04/2016 Companies House Number: 04626269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lens-Online Limited Status: Active Notified: 06/04/2016 Companies House Number: 03757517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nlrx Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06857769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vision Labs Limited Status: Active Notified: 06/04/2016 Companies House Number: 02407981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more