Ashington Specsavers Limited

Active04954272 Private limited company

Incorporated: 5 November 2003 (23 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Giles Stuart Rutherford Edmonds
Emily Victoria Lagadec
all 5 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 6 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 29 September 2026

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

Edmonds, Giles Stuart Rutherford

Director · Appointed 31 March 2026

Also at Cumnock Specsavers Limited, Specsavers Eye Care Services Limited, Abingdon Visionplus Limited · more companies

British

Born July 1972 (54)

Lagadec, Emily Victoria

Director · Appointed 31 March 2025

British

Born July 1980 (46)

Porter, Denise Marie

Director · Appointed 31 March 2025

British

Born November 1981

Perkins, Mary Lesley

Director · Appointed 24 November 2003

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 5 November 2003

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

Officer history (6 former)

29 September 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

29 September 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

31 March 2026

Appointed Edmonds, Giles Stuart Rutherford as Director

31 March 2026

Resigned Carroll, Paul Francis as Director

31 March 2025

Appointed Lagadec, Emily Victoria as Director

31 March 2025

Appointed Porter, Denise Marie as Director

31 March 2025

Resigned Beaumont, Valerie as Director

31 March 2025

Resigned Raj, Suneil Kumar as Director

6 August 2019

Appointed Beaumont, Valerie as Director

30 November 2018

Resigned Walker, Darren Simon as Director

24 January 2013

Appointed Carroll, Paul Francis as Director

24 November 2003

Appointed Perkins, Mary Lesley as Director

24 November 2003

Appointed Raj, Suneil Kumar as Director

24 November 2003

Appointed Walker, Darren Simon as Director

24 November 2003

Resigned Cave, Neil David as Director

5 November 2003

Appointed Cave, Neil David as Director

5 November 2003

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

5 November 2003

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

Ownership 1 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 3 January 2018

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 (2)

3 January 2018

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

3 January 2018

Ceased Mary Lesley 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

Ashington 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
3 September 2026	Other filing
3 September 2026	Other filing
3 September 2026	Accounts filing
3 September 2026	Audit exemption subsidiary accounts	28 February 2026
2 April 2026	Termination of appointment of a director