Wallsend Specsavers Limited

Active03091662 Private limited company

Incorporated: 15 August 1995 (31 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Steven Butterfield
John Patrick Loughran
all 4 directors
Owned by: John Patrick Loughran
Specsavers UK Holdings Limited
Accounts type: Audit exemption subsidiary
Region: North East
Address: 9 High Street
Wallsend
Tyne & Wear
NE28 8JA

Filing status

Accounts due: 30 November 2027
Last accounts: 28 February 2026
Conf. stmt due: 24 August 2027
Last conf. stmt: 10 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 12 October 2026

Also at Newport Domi Audiology Specsavers Limited, Clwyd Domi Audiology Specsavers Limited, North East London Domi Audiology Specsavers Limited · more companies

Butterfield, Steven

Director · Appointed 28 February 2019

British

Born August 1981 (45)

Loughran, John Patrick

Director · Appointed 20 October 1995

Also at Gateshead Specsavers Limited, Gateshead Visionplus Limited, Newcastle Specsavers Hearcare Limited · more companies

British

Born April 1965 (61)

Perkins, Mary Lesley

Director · Appointed 15 August 1995

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 15 August 1995

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

Officer history (7 former)

12 October 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

12 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

28 February 2019

Appointed Butterfield, Steven as Director

28 September 2018

Resigned Gallagher, Terence Edward as Director

30 September 2010

Appointed Gallagher, Terence Edward as Director

30 September 2010

Resigned Walsh, Jenni as Director

13 February 2007

Appointed Walsh, Jenni 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

20 October 1995

Appointed Ellershaw, Paul as Director

20 October 1995

Appointed Loughran, John Patrick as Director

15 August 1995

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

15 August 1995

Appointed Perkins, Mary Lesley as Director

15 August 1995

Appointed Thomas, Howard as Nominee Secretary

15 August 1995

Resigned Thomas, Howard as Nominee Secretary

15 August 1995

Appointed Tester, William Andrew Joseph as Nominee Director

15 August 1995

Resigned Tester, William Andrew Joseph as Nominee Director

15 August 1995

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

Ownership 2 active

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

John Patrick Loughran

Individual · Notified 2 November 2018

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born April 1965 (61)

Specsavers UK Holdings Limited

Corporate entity · Notified 7 December 2017

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Company Limited By Shares

Reg. no. 10837649

Former controllers (2)

7 December 2017

Ceased Mary Lesley Perkins — Owns 25–50% of shares

7 December 2017

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

Group structure 31 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

Wallsend Specsavers Limited This company Owns 25–50% 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
10 August 2026	Confirmation statement with no updates	10 August 2026
6 October 2025	Director's details changed
25 September 2025	Audit exemption subsidiary accounts	28 February 2025
15 September 2025	Confirmation statement with no updates	9 September 2025
5 September 2025	Other filing