Newton Aycliffe Specsavers Limited

Active05115635 Private limited company

Incorporated: 29 April 2004 (22 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Elizabeth Jane Clish
Alice Elizabeth Haley
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: 22 April 2027
Last conf. stmt: 8 April 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

Clish, Elizabeth Jane

Director · Appointed 31 December 2022

Also at Bishop Auckland Specsavers Hearcare Limited, Barnard Castle Specsavers Limited, Bishop Auckland Visionplus Limited · more companies

British

Born October 1980 (46)

Haley, Alice Elizabeth

Director · Appointed 6 February 2020

Also at Bishop Auckland Specsavers Hearcare Limited, Barnard Castle Specsavers Limited, Bishop Auckland Visionplus Limited · more companies

British

Born October 1994 (32)

Sattar, Maria

Director · Appointed 6 February 2020

Also at Bishop Auckland Specsavers Hearcare Limited, Barnard Castle Specsavers Limited, Bishop Auckland Visionplus Limited · more companies

British

Born August 1989 (37)

Perkins, Douglas John David

Director · Appointed 26 July 2004

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

British

Born April 1943 (83)

Perkins, Mary Lesley

Director · Appointed 26 July 2004

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 29 April 2004

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

Officer history (7 former)

9 October 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

9 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

27 February 2026

Resigned Mitchison, Timothy as Director

27 February 2026

Resigned Perkins, John Douglas as Director

31 December 2022

Appointed Clish, Elizabeth Jane as Director

6 February 2020

Resigned Curtis, Fiona Anne as Director

6 February 2020

Appointed Haley, Alice Elizabeth as Director

6 February 2020

Appointed Sattar, Maria as Director

6 February 2020

Appointed Perkins, John Douglas as Director

6 February 2020

Resigned Hayes, Sean as Director

26 July 2004

Appointed Perkins, Mary Lesley as Director

26 July 2004

Appointed Hayes, Sean as Director

26 July 2004

Appointed Curtis, Fiona Anne as Director

26 July 2004

Appointed Mitchison, Timothy as Director

26 July 2004

Resigned Del Grazia, Cristina Ester as Director

26 July 2004

Appointed Perkins, Douglas John David as Director

14 May 2004

Appointed Del Grazia, Cristina Ester as Director

14 May 2004

Resigned Cave, Neil David as Director

29 April 2004

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

29 April 2004

Appointed Cave, Neil David as Director

29 April 2004

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 11 December 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 (2)

11 December 2017

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

11 December 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

Newton Aycliffe Specsavers Limited This company Owns 25–50% of shares

Newton Aycliffe 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
8 April 2026	Confirmation statement with updates	8 April 2026
27 February 2026	Termination of appointment of a director
27 February 2026	Termination of appointment of a director
28 October 2025	Other filing
28 October 2025	Other filing