FALLOWFIELD SPECSAVERS LIMITED

Company number 03687227 ·

Active

2 active / 3 ceased · persons with significant control

Specsavers Uk Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-12-31
Correspondence address
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
10837649
Country registered
United Kingdom

Specsavers Uk Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-31
Correspondence address
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
10837649
Country registered
United Kingdom

Mrs Amanda Winifred Pedder

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-06
Ceased on
2016-10-06
Date of birth
August 1983
Nationality
British
Country of residence
England
Correspondence address
8-10, Gatley Road, Cheadle, Cheshire, SK8 1PY

Mr Paul Terry Showman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-12-31
Date of birth
March 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Forum 6, Parkway, Whiteley, Fareham, PO15 7PA, England

Amanda Winifred Pedder

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-12-31
Date of birth
August 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Forum 6, Parkway, Whiteley, Fareham, PO15 7PA, England