Newcastle Specsavers Limited

Active02654883 Private limited company

Incorporated: 17 October 1991 (35 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Douglas John David Perkins
Neil Marley
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: 6 October 2027
Last conf. stmt: 22 September 2026

Officers 7 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

Perkins, Douglas John David

Director · Appointed 30 April 2023

Also at Newcastle 2 Domiciliary Specsavers Limited, Beckton Specsavers Limited, Brecon Specsavers Limited · more companies

British

Born April 1943 (83)

Marley, Neil

Director · Appointed 28 February 2018

Also at Newcastle Visionplus Limited

British

Born January 1988 (38)

Neil, Clare

Director · Appointed 28 February 2018

Also at Newcastle Specsavers Hearcare Limited, Newcastle Visionplus Limited

British

Born November 1978

Loughran, John Patrick

Director · Appointed 1 February 1992

Also at Wallsend Specsavers Limited, Gateshead Specsavers Limited, Gateshead Visionplus Limited · more companies

British

Born April 1965 (61)

Perkins, Mary Lesley

Director · Appointed 1 February 1992

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 Nominee Secretary · Appointed 17 October 1991

Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies

Officer history (9 former)

9 October 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

9 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

30 April 2023

Appointed Perkins, Douglas John David as Director

28 February 2018

Appointed Marley, Neil as Director

28 February 2018

Appointed Neil, Clare as Director

28 February 2018

Resigned Aiken, Rachael Siobhan as Director

28 June 2016

Resigned Carroll, Paul Francis as Director

29 January 2013

Appointed Carroll, Paul Francis as Director

29 March 2006

Appointed Aiken, Rachael Siobhan as Director

3 September 2005

Resigned Pouton, Derek as Director

3 June 2003

Appointed Pouton, Derek as Director

24 January 2003

Resigned Ellershaw, Paul as Director

3 November 1993

Resigned Lowther, Simon Peter as Director

3 November 1993

Resigned Perkins, Douglas John David as Director

1 February 1992

Appointed Perkins, Mary Lesley as Director

1 February 1992

Appointed Perkins, Douglas John David as Director

1 February 1992

Appointed Lowther, Simon Peter as Director

1 February 1992

Appointed Ellershaw, Paul as Director

1 February 1992

Appointed Loughran, John Patrick as Director

17 October 1991

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

17 October 1991

Appointed Thomas, Howard as Nominee Secretary

17 October 1991

Resigned Thomas, Howard as Nominee Secretary

17 October 1991

Appointed Tester, William Andrew Joseph as Nominee Director

17 October 1991

Resigned Tester, William Andrew Joseph as Nominee Director

17 October 1991

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

Ownership 1 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 8 November 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 (1)

8 November 2017

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

Newcastle Specsavers Limited This company Owns 50–75% of shares

Newcastle 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
15 October 2025	Accounts filing
15 October 2025	Other filing
15 October 2025	Other filing
15 October 2025	Audit exemption subsidiary accounts	28 February 2025
13 October 2025	Confirmation statement with updates	6 October 2025