Newcastle Specsavers Limited
- Company number
- 02654883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 1991
- Nature of business
- Retail sale by opticians
- Corporate group
- Specsavers Optical Superstores Limited (1801 companies)
Registered office
Previous names
- Newcastle Visionplus Limited (until 5 Jan 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPECSAVERS UK HOLDINGS LIMITED | Corporate-Director | 9 Oct 2026 | |
| PERKINS, Douglas John David | Director | 30 Apr 2023 | |
| MARLEY, Neil | Director | 28 Feb 2018 | |
| NEIL, Clare | Director | 28 Feb 2018 | |
| PERKINS, Mary Lesley | Director | 1 Feb 1992 | |
| LOUGHRAN, John Patrick | Director | 1 Feb 1992 | |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate-Nominee-Director | 17 Oct 1991 | 9 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Specsavers Uk Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
8 Nov 2017 | |
| Specsavers Optical Superstores Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Nov 2017 |
Accounts
Connections
Owned by
Newcastle Specsavers Limited → Specsavers UK Holdings Limited → Specsavers Optical Superstores Limited
Controls
- Newcastle Visionplus Limited (03662904)
Directors’ other companies
- LOUGHRAN, John Patrick - Director at Wallsend Specsavers Limited
- LOUGHRAN, John Patrick - Director at Newcastle Visionplus Limited
- LOUGHRAN, John Patrick - Director at Newcastle Specsavers Hearcare Limited
- MARLEY, Neil - Director at Newcastle Visionplus Limited
- NEIL, Clare - Director at Newcastle Visionplus Limited
- NEIL, Clare - Director at Newcastle Specsavers Hearcare Limited
- PERKINS, Douglas John David - Director at York Specsavers Limited
- PERKINS, Douglas John David - Director at Kilmarnock Visionplus Limited
- PERKINS, Douglas John David - Director at Sittingbourne Visionplus Limited
- PERKINS, Douglas John David - Director at Borehamwood Specsavers Limited
Registered address
927 companies are registered at this address - likely a registration agent.