Portadown Specsavers Limited

ActiveNI029602 Private limited company
Incorporated
7 June 1995 (31 years)
Industry
Retail sale by opticians (47782)
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
9-10 High Street
Portadown
BT62 1HZ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 12 October 2026
Director · Appointed 6 September 2021
British
Born October 1987 (39)
Director · Appointed 6 September 2021
British
Born April 1943 (83)
Director · Appointed 11 May 2011
British
Born February 1944 (82)
Director · Appointed 5 November 2007
British
Born December 1977 (48)
Director · Appointed 7 January 2007
British
Born September 1979 (47)
Corporate Secretary · Appointed 7 June 1995
Officer history (2 former)
12 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
12 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
6 September 2021
Appointed Campbell, Colm as Director
6 September 2021
Appointed Perkins, Douglas John David as Director
11 May 2011
Appointed Perkins, Mary Lesley as Director
5 November 2007
Appointed Kennedy, Michael Allan as Director
5 November 2007
Resigned Murray, Eamonn Lionel Joseph as Director
7 January 2007
Appointed Rice, Peter John-Paul as Director
7 June 1995
Appointed Specsavers Optical Group Limited as Corporate Secretary
7 June 1995
Appointed Murray, Eamonn Lionel Joseph as Director
7 June 1995
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 8 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
8 September 2017
Ceased Douglas John David Perkins — Owns 25–50% of shares
8 September 2017
Ceased Mary Lesley Perkins — Owns 25–50% of shares

Group structure 32 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
Portadown Specsavers Limited This company Owns 25–50% of shares
Portadown Visionplus Limited Owns 75–100% of shares
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates5 May 2026
21 January 2026Director's details changed
26 September 2025Other filing
26 September 2025Other filing
26 September 2025Accounts filing
Show all recent filings

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