DISCOVERY ELECTRONICS LIMITED
DISCOVERY ELECTRONICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01415430, and its current status with Companies House is active. The company was incorporated on 16 February 1979 and lists its registered address as KENT, United Kingdom. 3 shareholders are on record for DISCOVERY ELECTRONICS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 November 2026.
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Shareholders
3
Three shareholders are currently on record for DISCOVERY ELECTRONICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BMM WESTON LIMITED, holding 98% — a majority holding — followed by BMM WESTON LIMITED at 2%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BMM WESTON LIMITED | 98% | Companies House | |
| BMM WESTON LIMITED | 2% | Companies House |
Officers
5
Two of the 5 officer records shown for DISCOVERY ELECTRONICS LIMITED are current appointments, filed with Companies House. Barbara Cleaver (appointed 2025-01-31) serves as Director; John Cleaver (appointed 1995-10-13) serves as Company Secretary. The remaining 3 records shown (Colin Beckett, Ian Corbett and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DISCOVERY ELECTRONICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DISCOVERY ELECTRONICS LIMITED sits 3 levels below its ultimate parent, BMM WESTON HOLDINGS TWO LIMITED, registered in United Kingdom. Immediately above DISCOVERY ELECTRONICS LIMITED is BMM WESTON LIMITED, holding 100% as filed in DISCOVERY ELECTRONICS LIMITED's own shareholder record with Companies House. BMM WESTON HOLDINGS TWO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
BMM WESTON HOLDINGS TWO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns DISCOVERY ELECTRONICS LIMITED?
Three shareholders are currently on record for DISCOVERY ELECTRONICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BMM WESTON LIMITED, holding 98% — a majority holding — followed by BMM WESTON LIMITED at 2%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is DISCOVERY ELECTRONICS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for DISCOVERY ELECTRONICS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does DISCOVERY ELECTRONICS LIMITED have on record?
3 shareholders are shown on record for DISCOVERY ELECTRONICS LIMITED.
What is DISCOVERY ELECTRONICS LIMITED's company registration number?
DISCOVERY ELECTRONICS LIMITED's registration number is 01415430, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DISCOVERY ELECTRONICS LIMITED still an active company?
DISCOVERY ELECTRONICS LIMITED's status on Companies House is listed as active.
When was DISCOVERY ELECTRONICS LIMITED incorporated?
DISCOVERY ELECTRONICS LIMITED was incorporated on 16 February 1979, according to Companies House.
What is DISCOVERY ELECTRONICS LIMITED's registered address?
The registered address on file for DISCOVERY ELECTRONICS LIMITED is KENT, United Kingdom.
What legal structure is DISCOVERY ELECTRONICS LIMITED registered as?
DISCOVERY ELECTRONICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DISCOVERY ELECTRONICS LIMITED?
Two of the 5 officer records shown for DISCOVERY ELECTRONICS LIMITED are current appointments, filed with Companies House. Barbara Cleaver (appointed 2025-01-31) serves as Director; John Cleaver (appointed 1995-10-13) serves as Company Secretary. The remaining 3 records shown (Colin Beckett, Ian Corbett and 1 other) are former appointments that have since been resigned. Management authority at DISCOVERY ELECTRONICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DISCOVERY ELECTRONICS LIMITED have a parent company or subsidiaries?
DISCOVERY ELECTRONICS LIMITED sits 3 levels below its ultimate parent, BMM WESTON HOLDINGS TWO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to DISCOVERY ELECTRONICS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DISCOVERY ELECTRONICS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DISCOVERY ELECTRONICS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DISCOVERY ELECTRONICS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 November 2026.