Merthyr Tydfil 2006 Visionplus Limited

Active05623899 Private limited company

Incorporated: 15 November 2005 (20 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Richard Andrew Dyson
Brian Campbell Borland
all 5 directors
Owned by: Merthyr Tydfil 2006 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: 6 November 2027
Last conf. stmt: 23 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 9 October 2026

Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies

Dyson, Richard Andrew

Director · Appointed 29 February 2020

Also at Maesteg Specsavers Limited, Maesteg Visionplus Limited, Merthyr Tydfil 2006 Specsavers Limited · more companies

British

Born November 1983

Borland, Brian Campbell

Director · Appointed 1 December 2008

Also at Maesteg Specsavers Limited, Maesteg Visionplus Limited, Merthyr Tydfil 2006 Specsavers Limited · more companies

British

Born August 1981 (45)

Perkins, Douglas John David

Director · Appointed 15 November 2005

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

British

Born April 1943 (83)

Perkins, Mary Lesley

Director · Appointed 15 November 2005

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 Secretary · Appointed 15 November 2005

Also at Abbey Centre Specsavers Limited, Abbey Centre Visionplus Limited, Aberdeen Domiciliary Specsavers Limited · more companies

Officer history (3 former)

9 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

9 October 2026

Resigned Specsavers Optical Group Limited as Corporate Director

29 February 2020

Appointed Dyson, Richard Andrew as Director

29 February 2020

Resigned Render, Peter John as Director

1 December 2008

Appointed Borland, Brian Campbell as Director

1 December 2008

Resigned Anderson, David John William as Director

12 October 2006

Appointed Anderson, David John William as Director

12 October 2006

Appointed Render, Peter John as Director

15 November 2005

Appointed Perkins, Douglas John David as Director

15 November 2005

Appointed Perkins, Mary Lesley as Director

15 November 2005

Appointed Specsavers Optical Group Limited as Corporate Secretary

15 November 2005

Appointed Specsavers Optical Group Limited as Corporate Director

Ownership 1 active

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

Merthyr Tydfil 2006 Specsavers Limited

Corporate entity · Notified 13 December 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 05623900

Former controllers (3)

13 December 2018

Ceased Douglas John David Perkins — Right to appoint and remove directors

13 December 2018

Ceased Mary Lesley Perkins — Right to appoint and remove directors

12 December 2017

Ceased Brian Campbell Borland — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
31 October 2026	Other filing
31 October 2026	Accounts filing
31 October 2026	Other filing
31 October 2026	Audit exemption subsidiary accounts	28 February 2026
23 October 2026	Confirmation statement with no updates	23 October 2026