Newport Specsavers Limited

Active02290723 Private limited company
Incorporated
26 August 1988 (38 years)
Previously known as
Newport Visionplus Limited (until 16 December 1998)
Sialot Limited (until 28 September 1988)
Industry
Retail sale by opticians (47782)
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
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 9 October 2026
Director · Appointed 29 February 2024
British
Born April 1943 (83)
Director · Appointed 29 February 2024
British
Born April 1982 (44)
Director · Appointed 31 October 2012
British
Born January 1981 (45)
Director · Appointed 31 October 2012
British
Born November 1975
Director · Appointed 31 October 2012
British
Born August 1972 (54)
Director · Appointed 4 March 2003
British
Born April 1970 (56)
Director · Appointed 13 January 1993
British
Born February 1944 (82)
Corporate Nominee Secretary
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 Nominee Director
29 February 2024
Appointed Perkins, Douglas John David as Director
29 February 2024
Appointed Pritchard, Haylie as Director
31 October 2012
Appointed Bowers, Andrew John as Director
31 October 2012
Appointed Mackenzie, Craig Alexander as Director
31 October 2012
Appointed Perkins, John Douglas as Director
8 August 2012
Resigned Griffiths, Leighton as Director
4 March 2003
Resigned Skoczek, Paul as Director
4 March 2003
Appointed Williams, Jason Lloyd as Director
26 June 1993
Appointed Griffiths, Leighton as Director
13 January 1993
Appointed Perkins, Mary Lesley as Director
26 March 1992
Appointed Skoczek, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 4 December 2017
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 (2)
4 December 2017
Ceased Douglas John David Perkins — Owns 50–75% of shares
4 December 2017
Ceased Mary Lesley Perkins — Owns 50–75% 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
Newport Specsavers Limited This company Owns 50–75% of shares
Newport 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
7 November 2026Other filing
7 November 2026Accounts filing
7 November 2026Audit exemption subsidiary accounts28 February 2026
7 November 2026Other filing
1 July 2026Confirmation statement with no updates1 July 2026
Show all recent filings

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