Grimsby Specsavers Limited

Active02048817 Private limited company
Incorporated
21 August 1986 (40 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
31 - 33 Victoria Street West
Grimsby
DN31 1DL

Filing status

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

Officers 9 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 5 October 2026
Director · Appointed 31 December 2022
British
Born September 1975 (51)
Director · Appointed 31 December 2022
British
Born August 1972 (54)
Director · Appointed 30 September 2022
British
Born August 1978 (48)
Director · Appointed 7 July 2014
British
Born June 1971 (55)
Director · Appointed 7 July 2014
British
Born July 1974 (52)
Director · Appointed 7 July 2014
British
Born April 1943 (83)
Director · Appointed 1 February 1998
British
Born February 1944 (82)
Corporate Nominee Secretary
Officer history (5 former)
5 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
5 October 2026
Resigned Specsavers Optical Group Limited as Corporate Nominee Director
31 December 2022
Appointed Leaver, Craig Andrew as Director
31 December 2022
Appointed Perkins, John Douglas as Director
30 September 2022
Appointed Drake, Philip John as Director
30 September 2022
Resigned Hinder, Michael Charles Ross as Director
2 May 2017
Resigned Williams, Gillian Ann as Director
2 May 2017
Appointed Hinder, Michael Charles Ross as Director
25 May 2016
Resigned Perkins, John Douglas as Director
30 April 2016
Resigned Forster, Graeme Sommerville as Director
7 July 2014
Appointed Collins, Jeannine as Director
7 July 2014
Appointed Perkins, John Douglas as Director
7 July 2014
Appointed Perkins, Douglas John David as Director
7 July 2014
Appointed Maddock, John as Director
1 February 1998
Appointed Williams, Gillian Ann as Director
1 February 1998
Appointed Perkins, Mary Lesley as Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
20 November 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
20 November 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

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
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Vision Labs Ltd. 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 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 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 Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Grimsby Specsavers Limited This company Owns 25–50% of shares
Grimsby Visionplus Limited Owns 75–100% of shares
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Audit exemption subsidiary accounts28 February 2026—
20 September 2026Other filing—
20 September 2026Accounts filing—
1 July 2026Confirmation statement with no updates1 July 2026
Show all recent filings

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