DISCOVERY INDUSTRIAL SERVICES LIMITED

Company summary

Company number: 01311980
Status: ACTIVE
Incorporated / age: 3 May 197749 years
Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Accounts due: 30 September 2027
Confirmation statement due: 8 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 21:52 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
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Nature of business
Manufacture of other machine tools
Other specialised construction activities n.e.c.
Previous company names
DISCOVERY DRILLING EQUIPMENT LIMITED
IDM EUROPE LIMITED
PERKINS, MACINTOSH AND PERKINS LTD
RAGWARD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZAGORODNYUK, Andriy ACTIVE	Secretary	20 May 2024				22, Golosiivkiy District, Saperno-Slobidska Street, Flat 262, Kiev, Ukraine
ZAGORODNYUK, Andriy ACTIVE	Director	20 May 2024		Ukraine	December 1976	22, Golosiivkiy District, Saperno-Slobidska Street Flat 262, Kiev, Ukraine
EDWARDS, Sara RESIGNED	Secretary		12 Nov 1996			43 Wallace Close, Marlow, Buckinghamshire, SL7 1TY
FLANNERY, Lena Marion RESIGNED	Secretary	27 Apr 2005	28 Jun 2006			Apple Tree Barn, Wittington Green Medmanham, Marlow, Buckinghamshire, SL7 2ES
FLANNERY, Lena RESIGNED	Secretary		16 Mar 1994			6 Burford Close, Marlow, Buckinghamshire, SL7 3NE
HALAMAI, Olha RESIGNED	Secretary	07 Nov 2016	24 Sep 2018			17, Hanover Square, Mayfair, London, W1S 1BN, England
KRASULYA, Vita RESIGNED	Secretary	18 Sep 2018	19 Mar 2020			17, Hanover Square, Mayfair, London, W1S 1BN, England
RILEY, Charles Richard RESIGNED	Secretary	12 Nov 1996	27 Feb 2005			44 Hill Road, Watlington, Oxfordshire, OX9 5AD
SAVVIDOU, Marina RESIGNED	Secretary	19 Mar 2020	20 May 2024			3, Ellanikou, Agios Georgios Chavouzas, Limassol, Cyprus
PAULL & WILLIAMSONS RESIGNED	Secretary	28 Jun 2006	15 Dec 2008			Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
BILLIS, Tal RESIGNED	Director	21 May 2007	31 Oct 2008	England	November 1962	63 Park Avenue North, London, N8 7RS
BURNHAM, Edward Bruce RESIGNED	Director	20 Oct 2009	02 May 2010	Usa	May 1980	16, Hanover Square, Mayfair, London, W1S 1HT
EDWARDS, Graham RESIGNED	Director		13 Nov 1996		September 1968	43 Wallace Close, Marlow, Buckinghamshire, SL7 1TY
EDWARDS, Sara RESIGNED	Director	13 Nov 1996	27 Feb 2005		January 1969	5 Karenza, Wycombe Road, Stokenchurch, Buckinghamshire, HP14 3DA
FLANNERY, Michael Ronald, Dr RESIGNED	Director	27 Feb 2005	21 May 2007	United Kingdom	May 1947	Apple Tree Barn, Wittington Green, Marlow, Buckinghamshire, SL7 2ES
FLANNERY, Michael RESIGNED	Director		16 Mar 1994		May 1947	6 Burford Close, Marlow, Buckinghamshire, SL7 3NE
KONSTANTINOU, Evi RESIGNED	Director	16 Oct 2020	20 May 2024	Cyprus	December 1985	1a, Ikarou, Germasogeia, 4044, Limassol, Cyprus
NEOFYTOU, Angela RESIGNED	Director	28 Aug 2019	16 Oct 2020	Cyprus	August 1989	758, The Business Centre, Great Cambridge Road, Middlesex, Enfield, EN1 3GN, England
OUDENOT, Kseniya RESIGNED	Director	11 Oct 2013	30 Sep 2017	United Kingdom	December 1983	17, Hanover Square, Mayfair, London, W1S 1BN, England
PETRIE, Richard Gilbert RESIGNED	Director	21 May 2007	01 Mar 2008	United Kingdom	January 1959	Firs House Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LX
ROSS, Hamish Hector Lawrence RESIGNED	Director	10 Oct 2006	21 May 2007	Scotland	March 1952	Polruan, Arbeadie Avenue, Banchory, Kincardineshire, AB31 4EL
RUFFNER, Christopher William RESIGNED	Director	26 Sep 2008	15 Dec 2008		December 1968	8300, Fm 1960, Suite 400, Houston, 77070, Usa
ZAGORODNYUK, Andriy RESIGNED	Director	15 Dec 2008	28 Aug 2019	Ukraine	December 1976	17, Hanover Square, Mayfair, London, W1S 1BN, England
ZAGORODNYUK, Andriy RESIGNED	Director	28 Jun 2006	21 May 2007	Ukraine	December 1976	7a Neberezhno-Khreschatytska Str, Kyiv, 04070, Ukraine

ZAGORODNYUK, Andriy ACTIVE
Role: Secretary
Appointed on: 20 May 2024
Address: 22, Golosiivkiy District, Saperno-Slobidska Street, Flat 262, Kiev, Ukraine

ZAGORODNYUK, Andriy ACTIVE
Role: Director
Appointed on: 20 May 2024
Country of Residence: Ukraine
Date of birth: December 1976
Address: 22, Golosiivkiy District, Saperno-Slobidska Street Flat 262, Kiev, Ukraine

EDWARDS, Sara RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Nov 1996
Address: 43 Wallace Close, Marlow, Buckinghamshire, SL7 1TY

FLANNERY, Lena Marion RESIGNED
Role: Secretary
Appointed on: 27 Apr 2005
Resigned on: 28 Jun 2006
Address: Apple Tree Barn, Wittington Green Medmanham, Marlow, Buckinghamshire, SL7 2ES

FLANNERY, Lena RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Mar 1994
Address: 6 Burford Close, Marlow, Buckinghamshire, SL7 3NE

HALAMAI, Olha RESIGNED
Role: Secretary
Appointed on: 07 Nov 2016
Resigned on: 24 Sep 2018
Address: 17, Hanover Square, Mayfair, London, W1S 1BN, England

KRASULYA, Vita RESIGNED
Role: Secretary
Appointed on: 18 Sep 2018
Resigned on: 19 Mar 2020
Address: 17, Hanover Square, Mayfair, London, W1S 1BN, England

RILEY, Charles Richard RESIGNED
Role: Secretary
Appointed on: 12 Nov 1996
Resigned on: 27 Feb 2005
Address: 44 Hill Road, Watlington, Oxfordshire, OX9 5AD

SAVVIDOU, Marina RESIGNED
Role: Secretary
Appointed on: 19 Mar 2020
Resigned on: 20 May 2024
Address: 3, Ellanikou, Agios Georgios Chavouzas, Limassol, Cyprus

PAULL & WILLIAMSONS RESIGNED
Role: Secretary
Appointed on: 28 Jun 2006
Resigned on: 15 Dec 2008
Address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

BILLIS, Tal RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: November 1962
Address: 63 Park Avenue North, London, N8 7RS

BURNHAM, Edward Bruce RESIGNED
Role: Director
Appointed on: 20 Oct 2009
Resigned on: 02 May 2010
Country of Residence: Usa
Date of birth: May 1980
Address: 16, Hanover Square, Mayfair, London, W1S 1HT

EDWARDS, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1996
Date of birth: September 1968
Address: 43 Wallace Close, Marlow, Buckinghamshire, SL7 1TY

EDWARDS, Sara RESIGNED
Role: Director
Appointed on: 13 Nov 1996
Resigned on: 27 Feb 2005
Date of birth: January 1969
Address: 5 Karenza, Wycombe Road, Stokenchurch, Buckinghamshire, HP14 3DA

FLANNERY, Michael Ronald, Dr RESIGNED
Role: Director
Appointed on: 27 Feb 2005
Resigned on: 21 May 2007
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Apple Tree Barn, Wittington Green, Marlow, Buckinghamshire, SL7 2ES

FLANNERY, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1994
Date of birth: May 1947
Address: 6 Burford Close, Marlow, Buckinghamshire, SL7 3NE

KONSTANTINOU, Evi RESIGNED
Role: Director
Appointed on: 16 Oct 2020
Resigned on: 20 May 2024
Country of Residence: Cyprus
Date of birth: December 1985
Address: 1a, Ikarou, Germasogeia, 4044, Limassol, Cyprus

NEOFYTOU, Angela RESIGNED
Role: Director
Appointed on: 28 Aug 2019
Resigned on: 16 Oct 2020
Country of Residence: Cyprus
Date of birth: August 1989
Address: 758, The Business Centre, Great Cambridge Road, Middlesex, Enfield, EN1 3GN, England

OUDENOT, Kseniya RESIGNED
Role: Director
Appointed on: 11 Oct 2013
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1983
Address: 17, Hanover Square, Mayfair, London, W1S 1BN, England