Newbury Specsavers Limited

Active02729680 Private limited company

Incorporated: 8 July 1992 (34 years)
Previously known as: Berkshire Specsavers Limited (until 11 January 2008)
Closedon Limited (until 24 July 1992)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Douglas John David Perkins
Ian Townsend
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: 10 July 2027
Last conf. stmt: 26 June 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 28 October 2015

Also at Leominster Visionplus Limited, Witney Specsavers Limited, Witney Visionplus Limited · more companies

British

Born April 1943 (83)

Townsend, Ian

Director · Appointed 28 October 2015

Also at Newbury Hectors Way Specsavers Limited, Newbury Specsavers Hearcare Limited, Newbury Visionplus Limited

British

Born April 1973 (53)

Perkins, Mary Lesley

Director · Appointed 10 September 2008

Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies

British

Born February 1944 (82)

Rosum, Alison Clare

Director · Appointed 10 September 2008

Also at Newbury Hectors Way Specsavers Limited, Newbury Specsavers Hearcare Limited, Newbury Visionplus Limited

British

Born September 1974 (52)

Alexander, Gary Kyle

Director · Appointed 31 July 1992

Also at Newbury Hectors Way Specsavers Limited, Newbury Specsavers Hearcare Limited, Newbury Visionplus Limited · more companies

British

Born July 1960 (66)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 17 July 1992

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

Officer history (7 former)

9 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

9 October 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

28 October 2015

Appointed Perkins, Douglas John David as Director

28 October 2015

Appointed Townsend, Ian as Director

30 September 2013

Resigned Ford, Malcolm, Mr. as Director

30 September 2013

Resigned Perkins, John Douglas as Director

10 September 2008

Appointed Perkins, Mary Lesley as Director

10 September 2008

Appointed Rosum, Alison Clare as Director

10 September 2008

Appointed Ford, Malcolm, Mr. as Director

10 September 2008

Appointed Perkins, John Douglas as Director

23 November 2007

Resigned Alexander, Kerry Ann as Director

23 November 2007

Resigned Perkins, Mary Lesley as Director

31 July 1992

Appointed Alexander, Gary Kyle as Director

31 July 1992

Appointed Alexander, Kerry Ann as Director

17 July 1992

Appointed Perkins, Mary Lesley as Director

17 July 1992

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

17 July 1992

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

17 July 1992

Resigned Thomas, Howard as Nominee Secretary

17 July 1992

Resigned Tester, William Andrew Joseph as Nominee Director

8 July 1992

Appointed Thomas, Howard as Nominee Secretary

8 July 1992

Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 10 November 2017

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Company Limited By Shares

Reg. no. 10837649

Former controllers (2)

10 November 2017

Ceased Douglas John David Perkins — Owns 25–50% of shares

10 November 2017

Ceased Mary Lesley Perkins — Owns 25–50% 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

Newbury Specsavers Limited This company Owns 25–50% of shares

Newbury Visionplus Limited Owns 75–100% of shares

And 1610 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
26 June 2026	Confirmation statement with no updates	26 June 2026
6 October 2025	Audit exemption subsidiary accounts	28 February 2025
17 September 2025	Director's details changed
15 September 2025	Other filing
15 September 2025	Other filing