DUNELM OPTICAL CO. LIMITED

Company summary

Company number: 01123043
Status: ACTIVE
Incorporated / age: 17 July 197353 years
Registered office: 9 Enterprise Way, Green Lane Indsutrial Estate, Spennymoor, County Durham, DL16 6YP
Accounts due: 31 May 2027
Confirmation statement due: 17 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 15:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9 Enterprise Way, Green Lane Indsutrial Estate, Spennymoor, County Durham, DL16 6YP
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAUMONT, Angela Gillian ACTIVE	Director			England	July 1951	9 Enterprise Way, Green Lane Indsutrial Estate, Spennymoor, County Durham, DL16 6YP
BEAUMONT, Oliver Peter Julian ACTIVE	Director	10 Jan 2018		England	March 1983	9 Enterprise Way, Green Lane Indsutrial Estate, Spennymoor, County Durham, DL16 6YP
BEAUMONT, Diane Patricia RESIGNED	Secretary		08 Sep 1995			Redhill Wood, Nevilles Cross, Durham, Co Durham, DH1 4DY
BOOTY, Anita Deborah RESIGNED	Secretary	08 Jun 2017	30 Aug 2019			9 Enterprise Way, Green Lane Indsutrial Estate, Spennymoor, County Durham, DL16 6YP
GRAHAM, Rebecca RESIGNED	Secretary	01 Jan 2017	07 Jun 2017			9 Enterprise Way, Green Lane Indsutrial Estate, Spennymoor, County Durham, DL16 6YP
MAITLAND, Graham RESIGNED	Secretary	08 Sep 1995	31 Dec 2016			59 Monks Wood, North Shields, Tyne & Wear, NE30 2UD
BAKER, David John RESIGNED	Director	01 Sep 2017	08 Feb 2019	England	June 1965	9 Enterprise Way, Green Lane Indsutrial Estate, Spennymoor, County Durham, DL16 6YP
BEAUMONT, Anthony Cameron RESIGNED	Director		12 Aug 2014	England	May 1943	Red Hill Wood, Percy Lane, Nevilles Cross, Durham, DH1 4HE
BEAUMONT, Diane Patricia RESIGNED	Director		12 Aug 2014	England	September 1944	Red Hill Wood Percy Lane, Nevilles Cross, Durham, Co Durham, DH1 4HE
BEAUMONT, Peter Julian Tinker RESIGNED	Director		17 Aug 2018	England	June 1949	The Close Scarsdale Ridge, Bardsey, Leeds, West Yorkshire, LS17 9BP
BOOTY, Anita Deborah RESIGNED	Director	01 Sep 2018	30 Aug 2019	England	November 1969	9 Enterprise Way, Green Lane Indsutrial Estate, Spennymoor, County Durham, DL16 6YP

BEAUMONT, Angela Gillian ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1951
Address: 9 Enterprise Way, Green Lane Indsutrial Estate, Spennymoor, County Durham, DL16 6YP

BEAUMONT, Oliver Peter Julian ACTIVE
Role: Director
Appointed on: 10 Jan 2018
Country of Residence: England
Date of birth: March 1983
Address: 9 Enterprise Way, Green Lane Indsutrial Estate, Spennymoor, County Durham, DL16 6YP

BEAUMONT, Diane Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Sep 1995
Address: Redhill Wood, Nevilles Cross, Durham, Co Durham, DH1 4DY

BOOTY, Anita Deborah RESIGNED
Role: Secretary
Appointed on: 08 Jun 2017
Resigned on: 30 Aug 2019
Address: 9 Enterprise Way, Green Lane Indsutrial Estate, Spennymoor, County Durham, DL16 6YP

GRAHAM, Rebecca RESIGNED
Role: Secretary
Appointed on: 01 Jan 2017
Resigned on: 07 Jun 2017
Address: 9 Enterprise Way, Green Lane Indsutrial Estate, Spennymoor, County Durham, DL16 6YP

MAITLAND, Graham RESIGNED
Role: Secretary
Appointed on: 08 Sep 1995
Resigned on: 31 Dec 2016
Address: 59 Monks Wood, North Shields, Tyne & Wear, NE30 2UD

BAKER, David John RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 08 Feb 2019
Country of Residence: England
Date of birth: June 1965
Address: 9 Enterprise Way, Green Lane Indsutrial Estate, Spennymoor, County Durham, DL16 6YP

BEAUMONT, Anthony Cameron RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 2014
Country of Residence: England
Date of birth: May 1943
Address: Red Hill Wood, Percy Lane, Nevilles Cross, Durham, DH1 4HE

BEAUMONT, Diane Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 2014
Country of Residence: England
Date of birth: September 1944
Address: Red Hill Wood Percy Lane, Nevilles Cross, Durham, Co Durham, DH1 4HE

BEAUMONT, Peter Julian Tinker RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 2018
Country of Residence: England
Date of birth: June 1949
Address: The Close Scarsdale Ridge, Bardsey, Leeds, West Yorkshire, LS17 9BP

BOOTY, Anita Deborah RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 30 Aug 2019
Country of Residence: England
Date of birth: November 1969
Address: 9 Enterprise Way, Green Lane Indsutrial Estate, Spennymoor, County Durham, DL16 6YP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 1986	Outstanding
28 Jul 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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