Middlesbrough Specsavers Limited

Active02002171 Private limited company

Incorporated: 20 March 1986 (40 years)
Industry: Retail sale by opticians (47782)
Directors: Simon John Graham Bidewell
Philip Anthony Bird
Martin Dillon
all 7 directors
Owned by: Specsavers UK Holdings Limited
Accounts type: Audit exemption subsidiary
Region: North East
Address: 25 & 27 Newport Road
Middlesbrough
Cleveland
TS1 1LE

Filing status

Accounts due: 30 November 2027
Last accounts: 28 February 2026
Conf. stmt due: 29 July 2027
Last conf. stmt: 15 July 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026

Also at Middlesbrough Visionplus Limited, Middlesbrough Specsavers Hearcare Limited, Gateshead Team Valley Specsavers Limited · more companies

Belgian

Born May 1976 (50)

Bird, Philip Anthony

Director · Appointed 1 September 2026

Also at Stockton Specsavers Hearcare Limited, Cleveland Specsavers Limited, Cleveland Visionplus Limited · more companies

British

Born June 1983 (43)

Dillon, Martin

Director · Appointed 12 May 2017

Also at Blaydon Specsavers Limited, Coulby Newham Specsavers Limited, Coulby Newham Visionplus Limited · more companies

Northern Irish

Born March 1988 (38)

Mohammed, Naseer

Director · Appointed 13 August 2015

Also at Blaydon Specsavers Limited, Coulby Newham Specsavers Limited, Coulby Newham Visionplus Limited · more companies

British

Born September 1978 (48)

Perkins, Douglas John David

Director · Appointed 13 August 2015

Also at Leominster Visionplus Limited, Witney Specsavers Limited, Witney Visionplus Limited · more companies

British

Born April 1943 (83)

Perkins, Mary Lesley

Director · Appointed 7 April 1992

Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies

British

Born February 1944 (82)

Specsavers Optical Group Limited

Corporate Nominee Secretary

Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies

Specsavers Optical Group Limited

Corporate Nominee Director

Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies

Officer history (8 former)

1 September 2026

Resigned Bird, Philip Anthony as Director

1 September 2026

Appointed Bird, Philip Anthony as Director

1 September 2026

Appointed Bidewell, Simon John Graham as Director

31 August 2022

Resigned Donnelly, Gavin Martin as Director

31 August 2022

Resigned Perkins, John Douglas as Director

16 January 2020

Appointed Perkins, John Douglas as Director

16 January 2020

Appointed Bird, Philip Anthony as Director

28 September 2018

Resigned Stockton, David as Director

28 September 2018

Resigned Perkins, John Douglas as Director

12 May 2017

Appointed Perkins, John Douglas as Director

12 May 2017

Appointed Dillon, Martin as Director

13 August 2015

Appointed Perkins, Douglas John David as Director

13 August 2015

Appointed Donnelly, Gavin Martin as Director

13 August 2015

Appointed Mohammed, Naseer as Director

30 June 2014

Resigned Patel, Kaushik as Director

5 June 2000

Appointed Stockton, David as Director

30 March 2000

Resigned Walker, Ian Mark as Director

1 February 1996

Appointed Walker, Ian Mark as Director

1 February 1996

Resigned Cole, Norman as Director

7 April 1992

Appointed Perkins, Mary Lesley as Director

7 April 1992

Appointed Patel, Kaushik as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Specsavers UK Holdings Limited

Corporate entity · Notified 15 January 2018

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Former controllers (3)

15 January 2018

Ceased Douglas John David Perkins — Owns 25–50% of shares

15 January 2018

Ceased Mary Lesley Perkins — Owns 25–50% of shares

24 March 2017

Ceased Specsavers Optical Superstores Ltd — Owns 50–75% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Specsavers Optical Superstores Limited

Specsavers Healthcall Limited Owns 75–100% of shares

Specsavers Hearcare Limited Owns 75–100% of shares

Specsavers Procurement UK Limited Owns 75–100% of shares

Airways Optical Limited Owns 75–100% of shares

International Glazing Services Limited Owns 75–100% of shares

Lens-Online Limited Owns 75–100% of shares

NLRX Services Limited Owns 75–100% of shares

Specsavers Fulfilment Services UK Limited Owns 75–100% of shares

Vision Labs Ltd. Owns 75–100% of shares

Specsavers Recruitment Services Limited Owns 75–100% of shares

Specsavers UK Holdings Limited Owns 75–100% of shares

Abbey Centre Specsavers Limited Owns 25–50% of shares

Abbey Centre Visionplus Limited Right to appoint and remove directors

Aberdare Specsavers Limited Owns 25–50% of shares

Aberdeen Domiciliary Specsavers Limited Owns 50–75% of shares

Aberdeen Specsavers Hearcare Limited Owns 50–75% of shares

Aberdeen Specsavers Limited Owns 50–75% of shares

Aberdeen Visionplus Limited Right to appoint and remove directors

Abergavenny Specsavers Limited Owns 25–50% of shares

Abergavenny Visionplus Limited Right to appoint and remove directors

Aberystwyth Specsavers Hearcare Limited Owns 50–75% of shares

Aberystwyth Specsavers Limited Owns 25–50% of shares

Abingdon Specsavers Hearcare Limited Owns 75–100% of shares

Abingdon Specsavers Limited Owns 25–50% of shares

Abingdon Visionplus Limited Owns 75–100% of shares

Accrington Specsavers Hearcare Limited Owns 50–75% of shares

Accrington Specsavers Limited Owns 50–75% of shares

Accrington Visionplus Limited Owns 75–100% of shares

Middlesbrough Specsavers Limited This company Owns 50–75% of shares

Middlesbrough Visionplus Limited Owns 75–100% of shares

And 1609 more

Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 October 2026	Other filing
29 October 2026	Other filing
29 October 2026	Accounts filing
29 October 2026	Audit exemption subsidiary accounts	28 February 2026
3 September 2026	Appointment of a director