Coatbridge Visionplus Limited

Active02972452 Private limited company

Incorporated: 30 September 1994 (32 years)
Industry: Retail sale by opticians (47782)
Directors: Giles Stuart Rutherford Edmonds
Douglas John David Perkins
Ewan William Albert Grieve
all 7 directors
Owned by: Coatbridge Specsavers Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: Forum 6
Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Filing status

Accounts due: 30 November 2027
Last accounts: 28 February 2026
Conf. stmt due: 11 September 2027
Last conf. stmt: 28 August 2026

Officers 8 active

Officer details are public data from the Companies House register.

Edmonds, Giles Stuart Rutherford

Director · Appointed 31 March 2026

Also at Cumnock Specsavers Limited, Specsavers Eye Care Services Limited, Abingdon Visionplus Limited · more companies

British

Born July 1972 (54)

Perkins, Douglas John David

Director · Appointed 1 August 2019

Also at Newcastle 2 Domiciliary Specsavers Limited, Beckton Specsavers Limited, Brecon Specsavers Limited · more companies

British

Born April 1943 (83)

Grieve, Ewan William Albert

Director · Appointed 1 August 2019

Also at Coatbridge Specsavers Limited, Airdrie Specsavers Limited, Airdrie Visionplus Limited

British

Born August 1990 (36)

Mcgonagle, Andrew

Director · Appointed 19 August 2013

Also at Coatbridge Specsavers Limited, Airdrie Specsavers Limited, Airdrie Visionplus Limited

British

Born July 1980 (46)

Perkins, Mary Lesley

Director · Appointed 19 August 2013

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

British

Born February 1944 (82)

Grieve, Alison

Director · Appointed 19 August 2013

Also at Coatbridge Specsavers Limited, Airdrie Specsavers Limited, Airdrie Visionplus Limited

British

Born June 1968 (58)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 30 September 1994

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

Specsavers Optical Group Limited

Corporate Nominee Director · Appointed 30 September 1994

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

Officer history (9 former)

31 March 2026

Appointed Edmonds, Giles Stuart Rutherford as Director

31 March 2026

Resigned Carroll, Paul Francis as Director

29 November 2024

Resigned Perkins, John Douglas as Director

29 November 2024

Resigned Mullett, Laura Elaine as Director

1 August 2019

Appointed Mullett, Laura Elaine as Director

1 August 2019

Appointed Perkins, Douglas John David as Director

1 August 2019

Appointed Grieve, Ewan William Albert as Director

1 August 2019

Resigned Sharp, Keith Henderson as Director

19 August 2013

Appointed Perkins, Mary Lesley as Director

19 August 2013

Appointed Perkins, John Douglas as Director

19 August 2013

Appointed Grieve, Alison as Director

19 August 2013

Appointed Mcgonagle, Andrew as Director

7 February 2013

Appointed Carroll, Paul Francis as Director

1 March 1997

Resigned Mcginlay, Gerald John Felix as Director

1 March 1997

Resigned Perkins, Mary Lesley as Director

1 March 1997

Appointed Sharp, Keith Henderson as Director

1 March 1997

Resigned Cawley, Jonathan Paul as Director

25 October 1994

Appointed Mcginlay, Gerald John Felix as Director

25 October 1994

Appointed Cawley, Jonathan Paul as Director

30 September 1994

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

30 September 1994

Appointed Thomas, Howard as Nominee Secretary

30 September 1994

Resigned Thomas, Howard as Nominee Secretary

30 September 1994

Appointed Tester, William Andrew Joseph as Nominee Director

30 September 1994

Resigned Tester, William Andrew Joseph as Nominee Director

30 September 1994

Appointed Perkins, Mary Lesley as Director

30 September 1994

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 2 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 25 January 2025

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Coatbridge Specsavers Limited

Corporate entity · Notified 4 October 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 2972451

Former controllers (2)

4 October 2018

Ceased Douglas John David Perkins — Owns 50–75% of shares

4 October 2018

Ceased Mary Lesley Perkins — Owns 50–75% of shares

Group structure 31 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

Coatbridge Visionplus Limited This company Right to appoint and remove directors

And 1610 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
2 November 2026	Other filing
2 November 2026	Other filing
2 November 2026	Accounts filing
2 November 2026	Audit exemption subsidiary accounts	28 February 2026
28 August 2026	Confirmation statement with no updates	28 August 2026