Company Information for

DISCOVERIE HOLDINGS LTD

2 CHANCELLOR COURT, OCCAM ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH,

Company Registration Number

01618416

Private Limited Company

Active

About Discoverie Holdings Ltd

DISCOVERIE HOLDINGS LTD was founded on 1982-03-01 and has its registered office in Guildford. The organisation's status is listed as "Active". Discoverie Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DISCOVERIE HOLDINGS LTD
Legal Registered Office
2 CHANCELLOR COURT
OCCAM ROAD SURREY RESEARCH PARK
GUILDFORD
SURREY
GU2 7AH
Other companies in GU2
Previous Names
ACAL ELECTRONICS HOLDINGS LIMITED
31/03/2022
ACAL BFI INTERNATIONAL LIMITED
27/06/2011
CENTRE INDUSTRIES LIMITED
25/08/2010

Filing Information

Company Number01618416
Date formed1982-03-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return23/06/2016
Filing return next due21/07/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 12:48:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joanna Alwen Harkus Madge Company Secretary 2017-04-01
Simon Mark Gibbins Director CHARTERED ACCOUNTANT 2010-09-01 ENGLAND
Nicholas John Jefferies Director COMPANY DIRECTOR 2010-09-01 ENGLAND
Paul Howard Neville Director COMPANY DIRECTOR 2013-01-03 ENGLAND
Martin Franz Eckhard Pangels Director COMPANY DIRECTOR 2013-01-03 ENGLAND
Paul Graham Webster Director COMPANY DIRECTOR 2012-04-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gary Preston Shillinglaw Company Secretary 2008-08-29 2017-03-31
Frederic Bruno Bernard Auguste Jean Chevallier Director 2010-09-01 2012-05-10
Philippe Robert Marie Gruson Director 2010-02-22 2012-04-30
Steven Carr Director 2009-06-05 2010-09-01
Malcolm Howard Cooper Director 2008-08-27 2010-02-02
Stephen Charles Sydes Director 2008-08-27 2009-06-05
Anthony Joseph Laughton Director 1991-09-24 2008-09-29
Jagjit Singh Virdee Director 1994-01-01 2008-09-29
Nicholas Rowe Company Secretary 2005-01-26 2008-08-29
John Arthur Hugh Curry Director 1991-09-24 2005-03-31
John Victor Pomeroy Company Secretary 2003-12-05 2005-01-10
Charles Peter Bithell Company Secretary 2003-06-17 2003-12-05
John Victor Pomeroy Director 1991-09-24 2003-06-16
James Douglas Loveridge Company Secretary 1999-09-01 2000-05-31
John Victor Pomeroy Company Secretary 1991-09-24 1999-09-01
Bruce Lewis Hamilton Powell Director 1991-09-24 1993-09-24

Related Directorships for Simon Mark Gibbins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Mark Gibbins SANTON SWITCHGEAR LIMITEDDirector 2018-02-01 CURRENT 1996-06-05 Active
Simon Mark Gibbins HEASON TECHNOLOGY LIMITEDDirector 2017-01-19 CURRENT 2007-07-24 Active - Proposal to Strike off
Simon Mark Gibbins VARIOHM-EUROSENSOR LIMITEDDirector 2017-01-19 CURRENT 1992-08-03 Active
Simon Mark Gibbins VARIOHM HOLDINGS LIMITEDDirector 2017-01-19 CURRENT 2006-04-18 Active
Simon Mark Gibbins IXTHUS INSTRUMENTATION LIMITEDDirector 2017-01-19 CURRENT 2003-08-26 Active - Proposal to Strike off
Simon Mark Gibbins HERGA TECHNOLOGY LIMITEDDirector 2017-01-19 CURRENT 1954-05-26 Active
Simon Mark Gibbins CONTOUR ELECTRONICS LIMITEDDirector 2016-01-07 CURRENT 1992-12-16 Active
Simon Mark Gibbins CONTOUR HOLDINGS LIMITEDDirector 2016-01-07 CURRENT 2009-03-13 Active
Simon Mark Gibbins DISCOVERIE NORDIC HOLDINGS LIMITEDDirector 2014-05-27 CURRENT 2014-05-27 Active
Simon Mark Gibbins EUROSENSOR LIMITEDDirector 2010-10-19 CURRENT 2008-11-20 Active - Proposal to Strike off
Simon Mark Gibbins SEDGEMOOR HOLDINGS LIMITEDDirector 2010-09-01 CURRENT 1997-06-20 Active
Simon Mark Gibbins DISCOVERIE MANAGEMENT SERVICES LIMITEDDirector 2010-09-01 CURRENT 1986-07-11 Active
Simon Mark Gibbins SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITEDDirector 2010-09-01 CURRENT 1987-09-30 Active
Simon Mark Gibbins AMEGA GROUP LIMITEDDirector 2010-09-01 CURRENT 1987-08-27 Active
Simon Mark Gibbins AMEGA ELECTRONICS LIMITEDDirector 2010-09-01 CURRENT 1987-10-15 Active
Simon Mark Gibbins ADVANCED CRYSTAL TECHNOLOGY LIMITEDDirector 2010-09-01 CURRENT 1985-04-11 Active
Simon Mark Gibbins CABCON (UK) LIMITEDDirector 2010-09-01 CURRENT 1967-10-19 Active - Proposal to Strike off
Simon Mark Gibbins ACAL ELECTRONICS LIMITEDDirector 2010-09-01 CURRENT 1985-02-05 Active
Simon Mark Gibbins BOSUNMARK LIMITEDDirector 2010-09-01 CURRENT 1986-03-17 Active
Simon Mark Gibbins ACTECH HOLDINGS LIMITEDDirector 2010-09-01 CURRENT 1995-05-22 Active
Simon Mark Gibbins DISCOVERIE ELECTRONICS LIMITEDDirector 2010-09-01 CURRENT 2008-04-05 Active
Simon Mark Gibbins TOWNSEND-COATES LIMITEDDirector 2010-09-01 CURRENT 1961-04-24 Active
Simon Mark Gibbins STORTECH ELECTRONICS LIMITEDDirector 2010-09-01 CURRENT 1988-02-04 Active
Simon Mark Gibbins SEDGEMOOR LIMITEDDirector 2010-09-01 CURRENT 1934-05-11 Active
Simon Mark Gibbins GOTHIC CRELLON LIMITEDDirector 2010-09-01 CURRENT 1965-04-05 Active
Simon Mark Gibbins VERTEC SCIENTIFIC LIMITEDDirector 2010-09-01 CURRENT 1982-11-12 Active
Simon Mark Gibbins DISCOVERIE GROUP PLCDirector 2010-07-20 CURRENT 1986-04-09 Active

Related Directorships for Nicholas John Jefferies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas John Jefferies SCOPE 4 DEVELOPMENTS LIMITEDDirector 2005-03-17 CURRENT 2005-03-17 Dissolved 2015-02-10

Related Directorships for Paul Howard Neville

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Howard Neville VARIOHM HOLDINGS LIMITEDDirector 2017-01-19 CURRENT 2006-04-18 Active
Paul Howard Neville CONTOUR ELECTRONICS LIMITEDDirector 2016-01-07 CURRENT 1992-12-16 Active
Paul Howard Neville CONTOUR HOLDINGS LIMITEDDirector 2016-01-07 CURRENT 2009-03-13 Active
Paul Howard Neville DISCOVERIE NORDIC HOLDINGS LIMITEDDirector 2014-05-27 CURRENT 2014-05-27 Active
Paul Howard Neville DISCOVERIE ELECTRONICS LIMITEDDirector 2013-02-13 CURRENT 2008-04-05 Active
Paul Howard Neville DIRECTIONAL SOLUTIONS LTD.Director 2013-01-03 CURRENT 1976-08-24 Dissolved 2013-12-31
Paul Howard Neville ACAL SUPPLY CHAIN LIMITEDDirector 2013-01-03 CURRENT 1991-11-20 Active - Proposal to Strike off
Paul Howard Neville COMPOTRON LIMITEDDirector 2012-05-11 CURRENT 2000-07-25 Dissolved 2014-05-06

Related Directorships for Martin Franz Eckhard Pangels

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Franz Eckhard Pangels ACAL BFI UK LIMITEDDirector 2012-05-11 CURRENT 1984-03-28 Active

Related Directorships for Paul Graham Webster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Graham Webster ACAL BFI UK LIMITEDDirector 2010-09-01 CURRENT 1984-03-28 Active
Paul Graham Webster ACAL BFI CENTRAL PROCUREMENT UK LIMITEDDirector 2010-09-01 CURRENT 1969-11-26 Active