Middlesbrough Specsavers Limited
- Company number
- 02002171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Mar 1986
- Nature of business
- Retail sale by opticians
- Corporate group
- Specsavers Optical Superstores Limited (1795 companies)
Registered office
Previous names
- Visionplus (Middlesborough) Limited (until 17 Jan 1994)
- Ovalgren Limited (until 1 Jul 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD, Philip Anthony | Director | 16 Jan 2020 | 1 Sep 2026 |
| BIDEWELL, Simon John Graham | Director | 1 Sep 2026 | |
| BIRD, Philip Anthony | Director | 1 Sep 2026 | |
| DILLON, Martin | Director | 12 May 2017 | |
| PERKINS, Douglas John David | Director | 13 Aug 2015 | |
| MOHAMMED, Naseer | Director | 13 Aug 2015 | |
| PERKINS, Mary Lesley | Director | 7 Apr 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Specsavers Optical Superstores Ltd | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 24 Mar 2017 |
| Mrs Mary Lesley Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Jan 2018 |
| Mr Douglas John David Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Jan 2018 |
| Specsavers Uk Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 Jan 2018 |
Accounts
Connections
Owned by
Middlesbrough Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Controls
- Middlesbrough Visionplus Limited (03013922)
Directors’ other companies
- BIDEWELL, Simon John Graham - Director at Coulby Newham Visionplus Limited
- BIDEWELL, Simon John Graham - Director at Gateshead Team Valley Specsavers Limited
- BIDEWELL, Simon John Graham - Director at Blaydon Specsavers Limited
- BIDEWELL, Simon John Graham - Director at Coulby Newham Specsavers Limited
- BIDEWELL, Simon John Graham - Director at Middlesbrough Visionplus Limited
- BIDEWELL, Simon John Graham - Director at Middlesbrough Specsavers Hearcare Limited
- BIRD, Philip Anthony - Director at Cleveland Specsavers Limited
- BIRD, Philip Anthony - Director at Cleveland Visionplus Limited
- BIRD, Philip Anthony - Director at Stockton Specsavers Hearcare Limited
- DILLON, Martin - Director at Coulby Newham Visionplus Limited
Companies at the same address
- Middlesbrough Visionplus Limited (03013922)