Dundee Specsavers Limited

Active02624475 Private limited company

Incorporated: 27 June 1991 (35 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Ryan Charles Miller
Jennifer Sheila Stephenson
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: 17 June 2027
Last conf. stmt: 3 June 2026

Officers 9 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited

Corporate Director · Appointed 28 October 2026

Miller, Ryan Charles

Director · Appointed 14 March 2023

Also at Dundee Specsavers Hearcare Limited, Dundee Visionplus Limited

British

Born November 1981

Stephenson, Jennifer Sheila

Director · Appointed 29 September 2017

Also at Dundee Specsavers Hearcare Limited, Dundee Visionplus Limited

Scottish

Born February 1979 (47)

Fennell, Margaret Clare

Director · Appointed 7 March 2016

Also at Dundee Specsavers Hearcare Limited, Dundee Visionplus Limited · more companies

Irish

Born July 1988 (38)

Perkins, John Douglas

Director · Appointed 7 March 2016

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 29 June 2012

Also at Leominster Visionplus Limited, Witney Specsavers Limited, Witney Visionplus Limited · more companies

British

Born April 1943 (83)

Caffrey, Anthony Paul

Director · Appointed 2 August 1996

Also at Dundee Specsavers Hearcare Limited, Dundee Visionplus Limited · more companies

British

Born February 1964 (62)

Perkins, Mary Lesley

Director · Appointed 31 July 1996

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

British

Born February 1944 (82)

Specsavers Optical Group Limited

Corporate Nominee Secretary

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

Officer history (12 former)

28 October 2026

Resigned Specsavers Optical Group Limited as Corporate Nominee Director

28 October 2026

Appointed Specsavers UK Holdings Limited as Corporate Director

14 March 2023

Appointed Miller, Ryan Charles as Director

14 March 2023

Resigned Johnston, Kenneth John as Director

29 September 2017

Resigned Buchan, Jamie Iain as Director

29 September 2017

Appointed Stephenson, Jennifer Sheila as Director

7 March 2016

Appointed Fennell, Margaret Clare as Director

7 March 2016

Appointed Perkins, John Douglas as Director

28 February 2014

Resigned Scott, Naomi as Director

28 February 2014

Resigned Perkins, John Douglas as Director

29 June 2012

Appointed Perkins, John Douglas as Director

29 June 2012

Appointed Buchan, Jamie Iain as Director

29 June 2012

Appointed Johnston, Kenneth John as Director

29 June 2012

Appointed Perkins, Douglas John David as Director

5 October 2011

Resigned Beaton, David as Director

5 October 2011

Resigned Perkins, John Douglas as Director

30 September 2010

Appointed Perkins, John Douglas as Director

30 September 2010

Appointed Scott, Naomi as Director

31 May 2004

Resigned Perkins, Douglas John David as Director

31 May 2004

Resigned Dougan, Christine Vivien Nicola Jane as Director

2 August 1996

Appointed Perkins, Douglas John David as Director

2 August 1996

Appointed Dougan, Christine Vivien Nicola Jane as Director

2 August 1996

Appointed Beaton, David as Director

2 August 1996

Appointed Caffrey, Anthony Paul as Director

31 July 1996

Appointed Perkins, Mary Lesley as Director

31 July 1996

Resigned Mclean, Alan as Director

24 March 1995

Resigned Quigley, David James as Director

24 March 1995

Resigned Perkins, Mary Lesley as Director

30 October 1992

Appointed Quigley, David James as Director

30 October 1992

Appointed Mclean, Alan as Director

Ownership 1 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 25 February 2018

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 (2)

25 February 2018

Ceased Mary Lesley Perkins — Owns 50–75% of shares

25 February 2018

Ceased Douglas John David Perkins — Owns 50–75% of shares

Group structure 32 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

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

Dundee Visionplus Limited Owns 75–100% of shares

And 1609 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
3 June 2026	Confirmation statement with no updates	3 June 2026
24 October 2025	Other filing
24 October 2025	Other filing