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Durham Specsavers Limited

03240721

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 2 1-4 North Road, Durham, County Durham, DH1 4PW
Incorporated 21/08/1996

Previously known as

Halesowen Specsavers Limited · until 10/04/1997

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/08/2026

Due 18/08/2027

On track

Industry

47782
Retail sale by opticians

Officers

Mrs Mary Lesley Perkins

director · Since 21/08/1996

WHOLESALE/MERCHANDISING

BRITISH · GUERNSEY · Age 82

Also on 1034 other boards

Specsavers Optical Group Limited

director · Since 21/08/1996

BRITISH

Also on 3429 other boards

Specsavers Optical Group Limited

secretary · Since 21/08/1996

BRITISH

Also on 3429 other boards

Mr Andrew Masterton Craig

director · Since 09/07/2010

RETAIL DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Douglas John David Perkins

director · Since 12/08/2021

CONSULTANT

BRITISH · GUERNSEY · Age 83

Also on 507 other boards

Mr Gavin Martin Donnelly

director · Since 31/08/2022

OPHTHALMIC OPTICIAN

IRISH · ENGLAND · Age 39

Also on 2 other boards

Mr Akib Usman Din

director · Since 31/08/2022

OPHTHALMIC OPTICIAN

BRITISH · ENGLAND · Age 33

Also on 7 other boards

Mary Lesley Perkins

director · Since 21/08/1996

British · Guernsey · Age 82

Specsavers Optical Group Limited

corporate nominee director · Since 21/08/1996

Also on 3429 other boards

Specsavers Optical Group Limited

corporate nominee secretary · Since 21/08/1996

Also on 3429 other boards

Andrew Masterton Craig

director · Since 09/07/2010

British · United Kingdom · Age 60

Douglas John David Perkins

director · Since 12/08/2021

British · Guernsey · Age 83

Gavin Martin Donnelly

director · Since 31/08/2022

Irish · England · Age 39

Akib Usman Din

director · Since 31/08/2022

British · England · Age 33

Former

William Andrew Joseph Tester

nominee director · Resigned 21/08/1996

Howard Thomas

nominee secretary · Resigned 21/08/1997

Peter Archibald

director · Resigned 09/07/2010

Brian Ronald Kidney

director · Resigned 01/06/2016

Dermot Martin Thompson

director · Resigned 12/08/2021

Paul Francis Carroll

director · Resigned 31/08/2022

Persons with Significant Control

Specsavers Uk Holdings Limited

50–75% shares
50–75% votes
Appoint directors

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

Reg: 10837649 · England & Wales · Private Company Limited By Shares

Notified 13/12/2017

Former PSCs

Mr Douglas John David Perkins

Ceased 13/12/2017

Mrs Mary Lesley Perkins

Ceased 13/12/2017

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Unit 2 1-4 North Road
2026-07-27

UNIT 2 1-4 NORTH ROAD

post townCounty Durham
2026-07-27

COUNTY DURHAM

officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-27
officer appointedCRAIG, Andrew Masterton
2026-07-27
officer appointedDIN, Akib Usman
2026-07-27
officer appointedDONNELLY, Gavin Martin
2026-07-27
officer appointedPERKINS, Douglas John David
2026-07-27
officer appointedPERKINS, Mary Lesley
2026-07-27
officer appointedSPECSAVERS OPTICAL GROUP LIMITED
2026-07-27