opendata.bot
Company number
02624475

DUNDEE SPECSAVERS LIMITED

Officer · SPECSAVERS OPTICAL GROUP LIMITED and 19 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DUNDEE SPECSAVERS LIMITED
Company number
02624475
Registered office
FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA · 1,629 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 June 1991
Status
Active
Age
35 years
Nature of business (SIC)
47782 — Retail sale by opticians
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
17 Jun 2027
Confirmation statement — last
03 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

9 active · 11 resigned

corporate-nominee-secretary
Active
director
Appointed 02/08/1996
Active
director
Appointed 07/03/2016
Active
director
Appointed 14/03/2023
Active
director
Appointed 29/06/2012
Active
director
Appointed 07/03/2016
Active
director
Appointed 31/07/1996
Active
director
Appointed 29/09/2017
Active
corporate-nominee-director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Douglas John David Perkins
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mrs Mary Lesley Perkins
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Specsavers Uk Holdings Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 25/02/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 25/02/2018 Controls 1668 companies
Mr Douglas John David Perkins
born 04/1943 · Guernsey owns 50–75% of shares · holds 50–75% of votes Control ended 25/02/2018 Controls 1336 companies
Mrs Mary Lesley Perkins
born 02/1944 · Guernsey owns 50–75% of shares · holds 50–75% of votes Control ended 25/02/2018 Controls 1293 companies

Serving officers

corporate-nominee-secretary
director Appointed 02/08/1996
director Appointed 07/03/2016
director Appointed 14/03/2023
director Appointed 29/06/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/03/2023 Director resigned JOHNSTON, Kenneth John
14/03/2023 Director appointed MILLER, Ryan Charles
25/02/2018 Person with significant control ceased Mrs Mary Lesley Perkins
25/02/2018 Person with significant control ceased Mr Douglas John David Perkins
25/02/2018 Person with significant control added Specsavers Uk Holdings Limited
29/09/2017 Director resigned BUCHAN, Jamie Iain
29/09/2017 Director appointed STEPHENSON, Jennifer Sheila
06/04/2016 Person with significant control added Mrs Mary Lesley Perkins
06/04/2016 Person with significant control added Mr Douglas John David Perkins
07/03/2016 Director appointed PERKINS, John Douglas
07/03/2016 Director appointed FENNELL, Margaret Clare
28/02/2014 Director resigned SCOTT, Naomi
28/02/2014 Director resigned PERKINS, John Douglas
29/06/2012 Director appointed PERKINS, John Douglas
29/06/2012 Director appointed JOHNSTON, Kenneth John
29/06/2012 Director appointed BUCHAN, Jamie Iain
29/06/2012 Director appointed PERKINS, Douglas John David
05/10/2011 Director resigned PERKINS, John Douglas
05/10/2011 Director resigned BEATON, David
30/09/2010 Director appointed SCOTT, Naomi

Financial highlights

No figures could be read from the accounts filed on 24 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DUNDEE SPECSAVERS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of DUNDEE SPECSAVERS LIMITED?
According to the official registry, the company number of DUNDEE SPECSAVERS LIMITED is 02624475.
Where is DUNDEE SPECSAVERS LIMITED registered?
The registered office is FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA.
Who runs DUNDEE SPECSAVERS LIMITED?
SPECSAVERS OPTICAL GROUP LIMITED is listed among the officers of DUNDEE SPECSAVERS LIMITED.
What is the SIC code of DUNDEE SPECSAVERS LIMITED?
The nature of business is recorded under SIC code 47782 — Retail sale by opticians.
Who controls DUNDEE SPECSAVERS LIMITED?
Mr Douglas John David Perkins is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of DUNDEE SPECSAVERS LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About DUNDEE SPECSAVERS LIMITED (02624475)

DUNDEE SPECSAVERS LIMITED is a private limited company incorporated on 27 June 1991 and registered in the United Kingdom under company number 02624475. Its registered office is at FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA. The recorded nature of business is retail sale by opticians (SIC 47782). The company is currently active , with statutory accounts last made up to 28 February 2025. 20 active officers are on record , and the person with significant control is Mr Douglas John David Perkins. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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