Derby Specsavers Limited

Active02290721 Private limited company

Incorporated: 26 August 1988 (38 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Sami Amir Mustafa
John Douglas Perkins
all 8 directors
Owned by: Specsavers UK Holdings Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: Forum 6
Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA

Filing status

Accounts due: 30 November 2026
Last accounts: 28 February 2025
Conf. stmt due: 15 July 2027
Last conf. stmt: 1 July 2026

Officers 9 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited

Corporate Director · Appointed 5 November 2026

Mustafa, Sami Amir

Director · Appointed 27 February 2026

Also at Derby Visionplus Limited, Normanton Specsavers Limited

British

Born January 1996 (30)

Perkins, John Douglas

Director · Appointed 27 February 2026

Also at Cribbs Causeway Specsavers Limited, Watford Visionplus Limited, Watford Specsavers Limited · more companies

British

Born August 1972 (54)

Perkins, Douglas John David

Director · Appointed 31 December 2024

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

British

Born April 1943 (83)

Wells, Andrew Winston John

Director · Appointed 31 December 2024

Also at Derby Visionplus Limited, Derby Specsavers Hearcare Limited, Normanton Specsavers Limited · more companies

British

Born December 1970 (55)

Gohil, Glyn Raj

Director · Appointed 20 February 2020

Also at Allestree Specsavers Limited, Derby Visionplus Limited, Normanton Specsavers Limited

British

Born September 1990 (36)

Perkins, Mary Lesley

Director · Appointed 20 February 2020

Also at Beckton Specsavers Limited, Brecon Specsavers Limited, Colne Specsavers Limited · more companies

British

Born February 1944 (82)

Gohil, Uan

Director · Appointed 3 June 2015

Also at Allestree Specsavers Limited, Derby Visionplus Limited, Derby Specsavers Hearcare Limited · more companies

British

Born February 1989 (37)

Specsavers Optical Group Limited

Corporate Nominee Secretary

Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies

Officer history (3 former)

5 November 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

5 November 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

27 February 2026

Appointed Mustafa, Sami Amir as Director

27 February 2026

Appointed Perkins, John Douglas as Director

31 December 2024

Appointed Perkins, Douglas John David as Director

31 December 2024

Appointed Wells, Andrew Winston John as Director

10 July 2024

Resigned Perkins, Douglas John David as Director

10 July 2024

Resigned Gohil, Rajendrakumar as Director

20 February 2020

Appointed Gohil, Glyn Raj as Director

20 February 2020

Appointed Perkins, Mary Lesley as Director

20 February 2020

Appointed Perkins, Douglas John David as Director

3 June 2015

Appointed Gohil, Uan as Director

Ownership 1 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 19 December 2017

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 (3)

20 February 2020

Ceased Rajendrakumar Gohil — Owns 25–50% of shares

19 December 2017

Ceased Mary Lesley Perkins — Owns 25–50% of shares

19 December 2017

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

Group structure 33 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

Derby Specsavers Limited This company Owns 50–75% of shares

Derby Visionplus Limited Owns 75–100% of shares

Normanton Specsavers Limited Owns 25–50% 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
5 November 2026	Termination of appointment of a director
5 November 2026	Appointment of a director
1 July 2026	Confirmation statement with updates	1 July 2026
24 June 2026	Appointment of a director
27 February 2026	Appointment of a director