Derby Visionplus Limited

Active04613236 Private limited company

Incorporated: 10 December 2002 (23 years)
Industry: Retail sale by opticians (47782)
Directors: Specsavers UK Holdings Limited
Sami Amir Mustafa
John Douglas Perkins
all 8 directors
Owned by: Derby Specsavers 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 Specsavers 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)

Wells, Andrew Winston John

Director · Appointed 31 December 2024

Also at Derby Specsavers 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 Specsavers Limited, Normanton Specsavers Limited

British

Born September 1990 (36)

Perkins, Douglas John David

Director · Appointed 20 February 2020

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

British

Born April 1943 (83)

Gohil, Uan

Director · Appointed 3 June 2015

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

British

Born February 1989 (37)

Perkins, Mary Lesley

Director · Appointed 1 December 2004

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 · Appointed 14 February 2003

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

Officer history (6 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 Wells, Andrew Winston John as Director

10 July 2024

Resigned Gohil, Rajendrakumar as Director

20 February 2020

Resigned Carroll, Paul Francis as Director

20 February 2020

Appointed Perkins, Douglas John David as Director

20 February 2020

Appointed Gohil, Glyn Raj as Director

3 June 2015

Appointed Gohil, Uan as Director

3 June 2015

Appointed Carroll, Paul Francis as Director

1 December 2004

Appointed Perkins, Mary Lesley as Director

14 February 2003

Appointed Perkins, Mary Lesley as Director

14 February 2003

Resigned Perkins, Mary Lesley as Director

14 February 2003

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

14 February 2003

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

14 February 2003

Resigned Thomas, Howard as Nominee Secretary

14 February 2003

Resigned Tester, William Andrew Joseph as Nominee Director

1 February 2003

Appointed Gohil, Rajendrakumar as Director

10 December 2002

Appointed Thomas, Howard as Nominee Secretary

10 December 2002

Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Derby Specsavers Limited

Corporate entity · Notified 14 December 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 2290721

Former controllers (3)

13 December 2018

Ceased Mary Lesley Perkins — Right to appoint and remove directors

13 December 2018

Ceased Douglas John David Perkins — Right to appoint and remove directors

13 December 2017

Ceased Rajendrakumar Gohil — Owns 25–50% 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
27 February 2026	Appointment of a director
27 February 2026	Appointment of a director