Treorchy Specsavers Limited

Active10167306 Private limited company
Incorporated
6 May 2016 (10 years)
Previously known as
Newport Shropshire Specsavers Limited (until 24 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Retail sale by opticians (47782)
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
11 June 2027
Last conf. stmt
28 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 13 October 2026
Owen, Benjamin David
Director · Appointed 28 November 2025
British
Born February 1997 (29)
Director · Appointed 28 November 2025
British
Born October 1970 (56)
Director · Appointed 26 June 2017
Welsh
Born July 1987 (39)
Director · Appointed 26 June 2017
British
Born April 1943 (83)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 6 May 2016
Director · Appointed 6 May 2016
British
Born February 1944 (82)
Officer history (4 former)
13 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
13 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
28 November 2025
Resigned Evans, Robert Wyn as Director
28 November 2025
Appointed Owen, Benjamin David as Director
28 November 2025
Appointed Witherspoon, Mark as Director
28 November 2025
Resigned Molton, Paul as Director
26 June 2017
Appointed Molton, Paul as Director
26 June 2017
Appointed Evans, Robert Wyn as Director
26 June 2017
Appointed Perkins, Douglas John David as Director
26 June 2017
Resigned Carroll, Paul Francis as Director
26 June 2017
Appointed Jones, Geraint as Director
6 May 2016
Appointed Perkins, Mary Lesley as Director
6 May 2016
Appointed Specsavers Optical Group Limited as Corporate Secretary
6 May 2016
Appointed Carroll, Paul Francis as Director
6 May 2016
Appointed Specsavers Optical Group Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 27 December 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
27 December 2017
Ceased Douglas John David Perkins — Owns 75–100% of shares
27 December 2017
Ceased Mary Lesley Perkins — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

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
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Vision Labs Ltd. 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 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 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 Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Treorchy Specsavers Limited This company Owns 50–75% of shares
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts28 February 2026
29 May 2026Confirmation statement with updates28 May 2026
Show all recent filings

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