Blackwood Specsavers Limited

Active02591948 Private limited company
Incorporated
15 March 1991 (35 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
167 High Street
Blackwood
Gwent
NP12 1AA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2022
British
Born April 1943 (83)
Director · Appointed 31 May 2018
British
Born August 1990 (36)
Director · Appointed 31 March 2016
British
Born February 1944 (82)
Director · Appointed 31 March 2016
British
Born November 1978
Director · Appointed 6 February 2001
British
Born February 1964 (62)
Corporate Nominee Secretary · Appointed 15 March 1991
Corporate Nominee Director · Appointed 15 March 1991
Officer history (9 former)
31 October 2022
Resigned Carroll, Paul Francis as Director
31 October 2022
Appointed Perkins, Douglas John David as Director
31 May 2018
Appointed Morris, James Edward as Director
31 May 2018
Appointed Carroll, Paul Francis as Director
31 March 2016
Appointed Perkins, Mary Lesley as Director
31 March 2016
Appointed Welsh, Vincent John as Director
31 December 2002
Resigned Cawley, William Guy as Director
31 December 2002
Resigned Perkins, Mary Lesley as Director
6 February 2001
Appointed Perkins, Mary Lesley as Director
6 February 2001
Appointed Evans, Jonathan David as Director
25 October 1996
Appointed Cawley, William Guy as Director
25 October 1996
Resigned Cawley, Jonathan David as Director
15 March 1994
Resigned Perkins, Mary Lesley as Director
15 March 1994
Appointed Cawley, Jonathan David as Director
21 February 1994
Appointed Perkins, Mary Lesley as Director
1 April 1993
Resigned Cawley, William Guy as Director
17 January 1992
Resigned Perkins, Douglas John David as Director
2 January 1992
Appointed Cawley, William Guy as Director
15 March 1991
Appointed Specsavers Optical Group Limited as Corporate Nominee Director
15 March 1991
Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary
15 March 1991
Appointed Thomas, Howard as Nominee Secretary
15 March 1991
Resigned Thomas, Howard as Nominee Secretary
15 March 1991
Appointed Tester, William Andrew Joseph as Nominee Director
15 March 1991
Resigned Tester, William Andrew Joseph as Nominee Director
15 March 1991
Appointed Perkins, Douglas John David as Director

Ownership 1 active

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

Corporate entity · Notified 11 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (3)
14 December 2022
Ceased Jonathan David Evans — Owns 25–50% of shares
11 September 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
11 September 2017
Ceased Mary Lesley Perkins — Owns 25–50% 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
Blackwood Specsavers Limited This company Owns 25–50% of shares
Blackwood 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
31 October 2026Other filing
31 October 2026Other filing
31 October 2026Accounts filing
31 October 2026Audit exemption subsidiary accounts28 February 2026
13 January 2026Director's details changed
Show all recent filings

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