ACAL ELECTRONICS LIMITED

Company summary

Company number: 01882927
Status: ACTIVE
Incorporated / age: 5 February 198541 years
Registered office: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Accounts due: 31 December 2027
Confirmation statement due: 9 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 14:29 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
Non-trading company
Previous company names
DISCOVERIE GROUP LIMITED
ACAL ELECTRONICS LIMITED
DEAN MICROSYSTEMS 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	17 Dec 2019		England	September 1974	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
GIBBINS, Simon Mark ACTIVE	Director	01 Sep 2010		United Kingdom	July 1966	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
BITHELL, Charles Peter RESIGNED	Secretary	20 Jun 2000	01 Apr 2003			82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE
BRAIN, Simon RESIGNED	Secretary	23 May 1996	31 Mar 2000			Jangas House, Sandpits Lane, Hawkesbury Upton, South Gloucestershire, GL9 1BD
BUCKNELL, Andrew Thomas RESIGNED	Secretary	01 Apr 2003	26 Oct 2005			29 The Brambles, Crowthorne, Berkshire, RG45 6EF
HARKUS MADGE, Joanna Alwen RESIGNED	Secretary	01 Apr 2017	02 Sep 2019			2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
ROWE, Nicholas RESIGNED	Secretary	02 Sep 2019	04 Dec 2019			Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB, United Kingdom
ROWE, Nicholas RESIGNED	Secretary	20 Feb 2006	29 Aug 2008			Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB
SHILLINGLAW, Gary Preston RESIGNED	Secretary	29 Aug 2008	31 Mar 2017			9, Monkshanger, Farnham, Surrey, England
WALLIS, Mark RESIGNED	Secretary		23 May 1996			8 Buckhurst Grove, Wokingham, Berkshire, RG40 2JR
ALLEN, Richard RESIGNED	Director	15 Jun 1999	05 Nov 2004		July 1949	Upper Bowden Farm, Pangbourne, Reading, Berkshire, RG8 8PT
BITHELL, Charles Peter RESIGNED	Director	20 Jun 2000	03 Dec 2003		August 1968	82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE
BLAKEWAY, Clifford John RESIGNED	Director	01 Apr 1992	31 Mar 2002		December 1934	The Croft, Pishill, Henley On Thames, Oxfordshire, RG9 6HH
BRAIN, Simon RESIGNED	Director	23 May 1996	31 Mar 2000		February 1960	Jangas House, Sandpits Lane, Hawkesbury Upton, South Gloucestershire, GL9 1BD
BUCKNELL, Andrew Thomas RESIGNED	Director	01 Apr 2003	26 Oct 2005		August 1964	29 The Brambles, Crowthorne, Berkshire, RG45 6EF
CARR, Steven RESIGNED	Director	01 Apr 2003	02 Mar 2006	England	September 1967	91 The Brow, Widley, Waterwill, Hampshire, PO7 5BY
COOPER, Malcolm Howard RESIGNED	Director	27 Aug 2008	02 Feb 2010	England	October 1960	24, Malthouse Close, Church Crookham, Hampshire, GU52 6TB
GRAY, Darren Louis RESIGNED	Director	19 Dec 2000	01 Sep 2010	England	October 1971	Firle Villa/25, Forest Road, Crowthorne, Berkshire, RG45 7EH, United Kingdom
HARKUS MADGE, Joanna Alwen RESIGNED	Director	01 Apr 2017	02 Sep 2019	England	July 1979	2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
HOOPER, Denis Leon RESIGNED	Director	01 Apr 1990	31 Mar 2006	United Kingdom	October 1942	Holly Cottage, 83 Almners Road Lyne, Chertsey, Surrey, KT16 0BH
LAUGHTON, Anthony Joseph RESIGNED	Director		17 Oct 2008		February 1943	The Old House, Frensham, Farnham, Surrey, GU10 3EF
LITHERLAND, Andrew Mark RESIGNED	Director	01 Apr 2003	31 Mar 2006		July 1971	Bramble House, Church Road, Derry Hill, Calne, Wiltshire, SN11 9NS
MCQUILLAN, Dennis Aubrey RESIGNED	Director	23 Oct 1997	02 Jun 1999	United Kingdom	April 1947	3 Delmar Avenue, Hemel Hempstead, Hertfordshire, HP2 4LY
OFFLEY, Nigel Lester RESIGNED	Director		26 Oct 1995		May 1960	83 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LP
OSBORNE, John RESIGNED	Director		23 May 1996		March 1948	12 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR
REEVE, Paul Vincent RESIGNED	Director	20 Oct 1993	23 Feb 2006		October 1961	15 Trefoil Drove, Thatcham, Newbury, Berkshire, RG18 4EL
SHILLINGLAW, Gary Preston RESIGNED	Director	03 Mar 2010	31 Mar 2017	England	November 1949	2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH
STOREY, Peter William RESIGNED	Director		28 Feb 1993		February 1946	Petcham House, Juniper Drive, Maidenhead, Berkshire, SL6 8RE
SYDES, Stephen Charles RESIGNED	Director	27 Aug 2008	05 Jun 2009	Berkshire	December 1961	1, Highfields, Overton, Hampshire, RG21 3PH
TAYLOR, Philip Andrew RESIGNED	Director	03 Sep 1996	08 Aug 1997	United Kingdom	June 1953	Willoughby 6 Moorlands Close, Fleet, Hampshire, GU51 3PL
VIRDEE, Jagjit Singh RESIGNED	Director	20 Feb 2006	17 Oct 2008		March 1952	33 Atkins Road, London, SW12 0AA

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: 17 Dec 2019
Country of Residence: England
Date of birth: September 1974
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

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

BITHELL, Charles Peter RESIGNED
Role: Secretary
Appointed on: 20 Jun 2000
Resigned on: 01 Apr 2003
Address: 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

BRAIN, Simon RESIGNED
Role: Secretary
Appointed on: 23 May 1996
Resigned on: 31 Mar 2000
Address: Jangas House, Sandpits Lane, Hawkesbury Upton, South Gloucestershire, GL9 1BD

BUCKNELL, Andrew Thomas RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 26 Oct 2005
Address: 29 The Brambles, Crowthorne, Berkshire, RG45 6EF

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

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: 20 Feb 2006
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: 9, Monkshanger, Farnham, Surrey, England

WALLIS, Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 May 1996
Address: 8 Buckhurst Grove, Wokingham, Berkshire, RG40 2JR

ALLEN, Richard RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 05 Nov 2004
Date of birth: July 1949
Address: Upper Bowden Farm, Pangbourne, Reading, Berkshire, RG8 8PT

BITHELL, Charles Peter RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 03 Dec 2003
Date of birth: August 1968
Address: 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

BLAKEWAY, Clifford John RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 2002
Date of birth: December 1934
Address: The Croft, Pishill, Henley On Thames, Oxfordshire, RG9 6HH

BRAIN, Simon RESIGNED
Role: Director
Appointed on: 23 May 1996
Resigned on: 31 Mar 2000
Date of birth: February 1960
Address: Jangas House, Sandpits Lane, Hawkesbury Upton, South Gloucestershire, GL9 1BD

BUCKNELL, Andrew Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 26 Oct 2005
Date of birth: August 1964
Address: 29 The Brambles, Crowthorne, Berkshire, RG45 6EF

CARR, Steven RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 02 Mar 2006
Country of Residence: England
Date of birth: September 1967
Address: 91 The Brow, Widley, Waterwill, Hampshire, PO7 5BY

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

GRAY, Darren Louis RESIGNED
Role: Director
Appointed on: 19 Dec 2000
Resigned on: 01 Sep 2010
Country of Residence: England
Date of birth: October 1971
Address: Firle Villa/25, Forest Road, Crowthorne, Berkshire, RG45 7EH, United Kingdom

HARKUS MADGE, Joanna Alwen RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 02 Sep 2019
Country of Residence: England
Date of birth: July 1979
Address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

HOOPER, Denis Leon RESIGNED
Role: Director
Appointed on: 01 Apr 1990
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Holly Cottage, 83 Almners Road Lyne, Chertsey, Surrey, KT16 0BH

LAUGHTON, Anthony Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 2008
Date of birth: February 1943
Address: The Old House, Frensham, Farnham, Surrey, GU10 3EF

LITHERLAND, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Mar 2006
Date of birth: July 1971
Address: Bramble House, Church Road, Derry Hill, Calne, Wiltshire, SN11 9NS

MCQUILLAN, Dennis Aubrey RESIGNED
Role: Director
Appointed on: 23 Oct 1997
Resigned on: 02 Jun 1999
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 3 Delmar Avenue, Hemel Hempstead, Hertfordshire, HP2 4LY

OFFLEY, Nigel Lester RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1995
Date of birth: May 1960
Address: 83 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LP

OSBORNE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1996
Date of birth: March 1948
Address: 12 Bayliss Road, Wargrave, Reading, Berkshire, RG10 8DR

REEVE, Paul Vincent RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 23 Feb 2006
Date of birth: October 1961
Address: 15 Trefoil Drove, Thatcham, Newbury, Berkshire, RG18 4EL

SHILLINGLAW, Gary Preston RESIGNED
Role: Director
Appointed on: 03 Mar 2010
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: November 1949
Address: 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH

STOREY, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1993
Date of birth: February 1946
Address: Petcham House, Juniper Drive, Maidenhead, Berkshire, SL6 8RE