Bingham Specsavers Limited

10434710

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FORUM 6 PARKWAY, SOLENT BUSINESS PARK, FAREHAM, PO15 7PA

Incorporated 18/10/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47782

Retail sale by opticians

Officers

Specsavers Optical Group Limited

director · Since 18/10/2016

Also on 1 other board

Mrs Mary Lesley Perkins

director · Since 18/10/2016

WHOLESALE/MERCHANDISING CONSULTANT

BRITISH · CHANNEL ISLANDS · Age 82

Also on 8 other boards

Specsavers Optical Group Limited

secretary · Since 18/10/2016

Also on 1 other board

Mr Douglas John David Perkins

director · Since 13/02/2017

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 240 other boards

Mr Stephen Christopher Rogers

director · Since 13/02/2017

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Simon John Dunn

director · Since 13/02/2017

DISPENSER

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Gurbeer Singh Sivia

director · Since 31/03/2025

OPTOMETRIST

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Mr Giles Stuart Rutherford Edmonds

director · Since 31/03/2026

BRITISH · ENGLAND · Age 53

Also on 98 other boards

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares

50–75% votes

Appoint directors

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 29/10/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 29/10/2017

Dame Mary Lesley Perkins

Ceased 29/10/2017