Coulby Newham Specsavers Limited

Active06666817 Private limited company

Incorporated: 7 August 2008 (18 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Simon John Graham Bidewell
Martin Dillon
all 6 directors
Owned by: Specsavers UK Holdings 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: 18 August 2027
Last conf. stmt: 4 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 September 2026

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

Bidewell, Simon John Graham

Director · Appointed 1 September 2026

Also at Middlesbrough Specsavers Limited, Middlesbrough Visionplus Limited, Middlesbrough Specsavers Hearcare Limited · more companies

Belgian

Born May 1976 (50)

Dillon, Martin

Director · Appointed 12 May 2017

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

Northern Irish

Born March 1988 (38)

Mohammed, Naseer

Director · Appointed 13 August 2015

Also at Blaydon Specsavers Limited, Coulby Newham Visionplus Limited, Gateshead Team Valley Specsavers 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 15 June 2009

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 7 August 2008

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

Officer history (8 former)

29 September 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

29 September 2026

Resigned Specsavers Optical Group Limited as Corporate Director

1 September 2026

Appointed Bidewell, Simon John Graham as Director

1 September 2026

Resigned Bird, Philip Anthony as Director

31 August 2022

Resigned Perkins, John Douglas as Director

31 August 2022

Resigned Donnelly, Gavin Martin as Director

16 January 2020

Appointed Bird, Philip Anthony as Director

16 January 2020

Appointed Perkins, John Douglas as Director

28 September 2018

Resigned Perkins, John Douglas as Director

28 September 2018

Resigned Stockton, David 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 Mohammed, Naseer as Director

13 August 2015

Appointed Donnelly, Gavin Martin as Director

30 June 2014

Resigned Patel, Kaushik as Director

15 June 2009

Appointed Perkins, Mary Lesley as Director

15 June 2009

Appointed Stockton, David as Director

15 June 2009

Appointed Patel, Kaushik as Director

15 June 2009

Resigned Del Grazia, Cristina Ester as Director

7 August 2008

Appointed Del Grazia, Cristina Ester as Director

7 August 2008

Appointed Specsavers Optical Group Limited as Corporate Director

7 August 2008

Appointed Specsavers Optical Group Limited as Corporate Secretary

Ownership 1 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 3 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)

3 January 2018

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

3 January 2018

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

2 January 2018

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

Coulby Newham Specsavers Limited This company Owns 50–75% of shares

Coulby Newham 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
16 September 2026	Other filing
16 September 2026	Other filing
16 September 2026	Accounts filing
16 September 2026	Audit exemption subsidiary accounts	28 February 2026
2 September 2026	Termination of appointment of a director