Newtownards Specsavers Limited

ActiveNI036491 Private limited company

Incorporated: 1 July 1999 (27 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Gareth James Campbell
Nicola Gardiner
all 5 directors
Owned by: Specsavers UK Holdings Limited
Accounts type: Audit exemption subsidiary
Region: Northern Ireland
Address: 9 Conway Square
Newtownards
BT23 4DA

Filing status

Accounts due: 30 November 2026
Last accounts: 28 February 2025
Conf. stmt due: 23 June 2027
Last conf. stmt: 9 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited

Corporate Director · Appointed 28 October 2026

Campbell, Gareth James

Director · Appointed 31 October 2022

British

Born September 1979 (47)

Gardiner, Nicola

Director · Appointed 31 October 2022

Also at Ards Business Centre Ltd

British

Born November 1984

Perkins, Douglas John David

Director · Appointed 31 October 2022

Also at Newcastle 2 Domiciliary Specsavers Limited, Beckton Specsavers Limited, Brecon Specsavers Limited · more companies

British

Born April 1943 (83)

Specsavers Optical Group Limited

Corporate Secretary · Appointed 1 July 1999

Also at Abbey Centre Specsavers Limited, Abbey Centre Visionplus Limited, Aberdeen Domiciliary Specsavers Limited · more companies

Perkins, Mary Lesley

Director · Appointed 1 July 1999

Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies

British

Born February 1944 (82)

Officer history (8 former)

28 October 2026

Resigned Specsavers Optical Group Limited as Corporate Director

28 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

31 October 2022

Resigned Ridgway, Andrea Lee as Director

31 October 2022

Appointed Perkins, Douglas John David as Director

31 October 2022

Appointed Gardiner, Nicola as Director

31 October 2022

Resigned Perkins, Douglas John David as Director

31 October 2022

Resigned Douglas, David Stuart as Director

31 October 2022

Appointed Campbell, Gareth James as Director

31 October 2022

Resigned Nelson, Leigh as Director

7 February 2013

Appointed Carroll, Paul Francis as Director

7 February 2013

Resigned Carroll, Paul Francis as Director

4 August 2005

Appointed Ridgway, Andrea Lee as Director

4 August 2005

Resigned Maguire, David as Director

9 April 2001

Appointed Maguire, David as Director

9 April 2001

Appointed Nelson, Leigh as Director

9 April 2001

Appointed Douglas, David Stuart as Director

9 April 2001

Appointed Perkins, Douglas John David as Director

1 July 1999

Appointed Perkins, Mary Lesley as Director

1 July 1999

Appointed Tester, William as Director

1 July 1999

Resigned Tester, William as Director

1 July 1999

Appointed Specsavers Optical Group Limited as Corporate Director

1 July 1999

Appointed Specsavers Optical Group Limited as Corporate Secretary

Ownership 1 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 31 October 2022

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Former controllers (5)

14 December 2022

Ceased Bloomfield Specsavers Limited — Owns 50–75% of shares

14 December 2022

Ceased Leigh Nelson — Owns 25–50% of shares

15 July 2018

Ceased Specsavers UK Holdings Limited — Owns 25–50% of shares

7 March 2018

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

7 March 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

Newtownards Specsavers Limited This company Owns 50–75% 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
28 October 2026	Termination of appointment of a director
28 October 2026	Appointment of a director
9 June 2026	Confirmation statement with updates	9 June 2026
6 October 2025	Audit exemption subsidiary accounts	28 February 2025
5 September 2025	Other filing