PENRITH SPECSAVERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penrith Specsavers Limited. The company was founded 22 years ago and was given the registration number 04345465. The firm's registered office is in FAREHAM. You can find them at Forum 6, Parkway, Solent Business Park Whiteley, Fareham, . This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name	:	PENRITH SPECSAVERS LIMITED
Company Number	:	04345465
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 December 2001
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47782 - Retail sale by opticians

Office Address & Contact

Registered Address	:	Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
La Villiaze, Saint Andrews, GY6 8YP	Corporate Nominee Secretary	27 December 2001	Active
The Dene, Azalea Close, Penrith, England, CA11 8WE	Director	30 October 2015	Active
La Villiaze, St Andrews, Guernsey, United Kingdom, GY6 8YP	Director	29 January 2013	Active
La Villiaze, St Andrews, Guernsey, GY6 8YP	Director	27 December 2001	Active
87 Higher Walton Road, Walton-Le-Dale, United Kingdom, PR5 4HD	Director	30 November 2022	Active
La Villiaze, Saint Andrews, GY6 8YP	Corporate Nominee Director	27 December 2001	Active
57, Danes Avenue, Hindley, United Kingdom, WN2 4EQ	Director	30 June 2010	Active
Glebe Cottage, Main Street, Kirk Smeaton, WF8 3JY	Director	31 October 2007	Active
6 Darden Close, Killingworth, Newcastle Upon Tyne, NE12 6FY	Director	04 January 2006	Active
Fishers Ghyll, 4 The Grange, Ivegill, United Kingdom, CA4 0PE	Director	13 May 2002	Active
The Coach House, Saltergill Hall, Low Worsall, Yarm, United Kingdom, TS15 9PG	Director	01 July 2014	Active
15 Thilmere Park, Penrith, CA11 8QS	Director	13 May 2002	Active
Brow Top Cottage, Skelton, Penrith, England, CA11 9SE	Director	28 January 2016	Active

People with Significant Control

Specsavers Uk Holdings Limited
Notified on	:	14 November 2017
Status	:	Active
Country of residence	:	England
Address	:	Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7PA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Douglas John David Perkins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1943
Nationality	:	British
Country of residence	:	Guernsey
Address	:	La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Mary Lesley Perkins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1944
Nationality	:	British
Country of residence	:	Guernsey
Address	:	La Villiaze, St Andrews, Guernsey, GY6 8YP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Michael David Baker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1965
Nationality	:	British
Country of residence	:	England
Address	:	The Dene, Azalea Close, Penrith, England, CA11 8WE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PENRITH SPECSAVERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement