DISCOVERIE HOLDINGS LTD

Company summary

Company number: 01618416
Status: ACTIVE
Incorporated / age: 1 March 198244 years
Registered office: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Accounts due: 31 December 2026
Confirmation statement due: 8 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 00:25 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
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Nature of business
Activities of head offices
Previous company names
ACAL ELECTRONICS HOLDINGS LIMITED
ACAL BFI INTERNATIONAL LIMITED
CENTRE INDUSTRIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIDSON-SHRINE, Gregory ACTIVE	Secretary	04 Dec 2019				2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
DAVIDSON-SHRINE, Gregory ACTIVE	Director	19 Oct 2022		England	September 1974	2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
GIBBINS, Simon Mark ACTIVE	Director	01 Sep 2010		United Kingdom	July 1966	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
HILL, Paul Stuart ACTIVE	Director	19 Oct 2022		England	August 1962	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
JEFFERIES, Nicholas John ACTIVE	Director	01 Sep 2010		England	January 1966	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
MORCOM, Jeremy James ACTIVE	Director	10 Oct 2018		United Kingdom	December 1964	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
BITHELL, Charles Peter RESIGNED	Secretary	17 Jun 2003	05 Dec 2003			82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE
HARKUS MADGE, Joanna Alwen RESIGNED	Secretary	01 Apr 2017	02 Sep 2019			2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
LOVERIDGE, James Douglas RESIGNED	Secretary	01 Sep 1999	31 May 2000			10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
POMEROY, John Victor RESIGNED	Secretary	05 Dec 2003	10 Jan 2005			Chobham Lodge, 89 Windsor Road, Chobham, Surrey, GU24 8LE
POMEROY, John Victor RESIGNED	Secretary		01 Sep 1999			Chobham Lodge, 89 Windsor Road, Chobham, Surrey, GU24 8LE
ROWE, Nicholas RESIGNED	Secretary	02 Sep 2019	04 Dec 2019			Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB, United Kingdom
ROWE, Nicholas RESIGNED	Secretary	26 Jan 2005	29 Aug 2008			Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB
SHILLINGLAW, Gary Preston RESIGNED	Secretary	29 Aug 2008	31 Mar 2017			Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
CARR, Steven RESIGNED	Director	05 Jun 2009	01 Sep 2010	England	September 1967	91 The Brow, Widley, Waterwill, Hampshire, PO7 5BY
CHEVALLIER, Frederic Bruno Bernard Auguste Jean RESIGNED	Director	01 Sep 2010	10 May 2012	France	July 1962	2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
COOPER, Malcolm Howard RESIGNED	Director	27 Aug 2008	02 Feb 2010	England	October 1960	24, Malthouse Close, Church Crookham, Hampshire, GU52 6TB
CURRY, John Arthur Hugh RESIGNED	Director		31 Mar 2005	England	June 1938	Stokewood Park House Sheardley Lane, Droxford, Southampton, SO32 3QY
GRUSON, Philippe Robert Marie RESIGNED	Director	22 Feb 2010	30 Apr 2012	France	October 1957	2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
LAUGHTON, Anthony Joseph RESIGNED	Director		29 Sep 2008		February 1943	The Old House, Frensham, Farnham, Surrey, GU10 3EF
NEVILLE, Paul Howard RESIGNED	Director	03 Jan 2013	03 Mar 2022	England	April 1967	2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
PANGELS, Martin Franz Eckhard RESIGNED	Director	03 Jan 2013	12 Jun 2025	England	November 1967	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
POMEROY, John Victor RESIGNED	Director		16 Jun 2003			Chobham Lodge, 89 Windsor Road, Chobham, Surrey, GU24 8LE
POWELL, Bruce Lewis Hamilton RESIGNED	Director		24 Sep 1993	United Kingdom	April 1949	Broadhatch House, Bentley, Farnham, Surrey, GU10 5JJ
SYDES, Stephen Charles RESIGNED	Director	27 Aug 2008	05 Jun 2009	Berkshire	December 1961	1, Highfields, Overton, Hampshire, RG21 3PH
VIRDEE, Jagjit Singh RESIGNED	Director	01 Jan 1994	29 Sep 2008		March 1952	33 Atkins Road, London, SW12 0AA
WEBSTER, Paul Graham RESIGNED	Director	19 Apr 2012	03 Mar 2022	United Kingdom	April 1954	2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

DAVIDSON-SHRINE, Gregory ACTIVE
Role: Secretary
Appointed on: 04 Dec 2019
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

DAVIDSON-SHRINE, Gregory ACTIVE
Role: Director
Appointed on: 19 Oct 2022
Country of Residence: England
Date of birth: September 1974
Address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

GIBBINS, Simon Mark ACTIVE
Role: Director
Appointed on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

HILL, Paul Stuart ACTIVE
Role: Director
Appointed on: 19 Oct 2022
Country of Residence: England
Date of birth: August 1962
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

JEFFERIES, Nicholas John ACTIVE
Role: Director
Appointed on: 01 Sep 2010
Country of Residence: England
Date of birth: January 1966
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

MORCOM, Jeremy James ACTIVE
Role: Director
Appointed on: 10 Oct 2018
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

BITHELL, Charles Peter RESIGNED
Role: Secretary
Appointed on: 17 Jun 2003
Resigned on: 05 Dec 2003
Address: 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

HARKUS MADGE, Joanna Alwen RESIGNED
Role: Secretary
Appointed on: 01 Apr 2017
Resigned on: 02 Sep 2019
Address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

LOVERIDGE, James Douglas RESIGNED
Role: Secretary
Appointed on: 01 Sep 1999
Resigned on: 31 May 2000
Address: 10 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

POMEROY, John Victor RESIGNED
Role: Secretary
Appointed on: 05 Dec 2003
Resigned on: 10 Jan 2005
Address: Chobham Lodge, 89 Windsor Road, Chobham, Surrey, GU24 8LE

POMEROY, John Victor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1999
Address: Chobham Lodge, 89 Windsor Road, Chobham, Surrey, GU24 8LE

ROWE, Nicholas RESIGNED
Role: Secretary
Appointed on: 02 Sep 2019
Resigned on: 04 Dec 2019
Address: Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB, United Kingdom

ROWE, Nicholas RESIGNED
Role: Secretary
Appointed on: 26 Jan 2005
Resigned on: 29 Aug 2008
Address: Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB

SHILLINGLAW, Gary Preston RESIGNED
Role: Secretary
Appointed on: 29 Aug 2008
Resigned on: 31 Mar 2017
Address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU

CARR, Steven RESIGNED
Role: Director
Appointed on: 05 Jun 2009
Resigned on: 01 Sep 2010
Country of Residence: England
Date of birth: September 1967
Address: 91 The Brow, Widley, Waterwill, Hampshire, PO7 5BY

CHEVALLIER, Frederic Bruno Bernard Auguste Jean RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 10 May 2012
Country of Residence: France
Date of birth: July 1962
Address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

COOPER, Malcolm Howard RESIGNED
Role: Director
Appointed on: 27 Aug 2008
Resigned on: 02 Feb 2010
Country of Residence: England
Date of birth: October 1960
Address: 24, Malthouse Close, Church Crookham, Hampshire, GU52 6TB

CURRY, John Arthur Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: June 1938
Address: Stokewood Park House Sheardley Lane, Droxford, Southampton, SO32 3QY

GRUSON, Philippe Robert Marie RESIGNED
Role: Director
Appointed on: 22 Feb 2010
Resigned on: 30 Apr 2012
Country of Residence: France
Date of birth: October 1957
Address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

LAUGHTON, Anthony Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 2008
Date of birth: February 1943
Address: The Old House, Frensham, Farnham, Surrey, GU10 3EF

NEVILLE, Paul Howard RESIGNED
Role: Director
Appointed on: 03 Jan 2013
Resigned on: 03 Mar 2022
Country of Residence: England
Date of birth: April 1967
Address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

PANGELS, Martin Franz Eckhard RESIGNED
Role: Director
Appointed on: 03 Jan 2013
Resigned on: 12 Jun 2025
Country of Residence: England
Date of birth: November 1967
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

POMEROY, John Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 2003
Address: Chobham Lodge, 89 Windsor Road, Chobham, Surrey, GU24 8LE

POWELL, Bruce Lewis Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1993
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Broadhatch House, Bentley, Farnham, Surrey, GU10 5JJ

SYDES, Stephen Charles RESIGNED
Role: Director
Appointed on: 27 Aug 2008
Resigned on: 05 Jun 2009
Country of Residence: Berkshire
Date of birth: December 1961
Address: 1, Highfields, Overton, Hampshire, RG21 3PH

VIRDEE, Jagjit Singh RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 29 Sep 2008
Date of birth: March 1952
Address: 33 Atkins Road, London, SW12 0AA

WEBSTER, Paul Graham RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 03 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 1987	Satisfied
20 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1987	Satisfied
16 Sep 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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