Dover Fluids UK Ltd

Active02304713 Private limited company
Incorporated
12 October 1988 (38 years)
Previously known as
Dover Communication Technologies UK Ltd (until 28 March 2014)
Dover U.K. Holdings Limited (until 9 April 2013)
Factorhour Limited (until 10 February 1989)
Industry
Activities of head offices (70100)
Owned by
Dover Corporation
Accounts type
Full
Region
South East
Address
Unit 1 Eagle Close
Chandler's Ford
Eastleigh
SO53 4NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
British
Born May 1994 (32)
Director · Appointed 26 July 2023
British
Born August 1966 (60)
Amir, Rachid
Secretary · Appointed 1 June 2022
Director · Appointed 23 January 2020
French
Born November 1976
Director · Appointed 29 April 2016
Belgian
Born November 1975
Officer history (27 former)
12 January 2026
Appointed Burrell, Samuel Peter as Director
23 December 2025
Resigned Johnston, Alistair Graeme as Director
26 July 2023
Appointed Griffin, Michael Anthony as Director
26 July 2023
Appointed Johnston, Alistair Graeme as Director
1 June 2022
Resigned Esse Comlan, Lionel as Secretary
1 June 2022
Appointed Amir, Rachid as Secretary
1 June 2022
Resigned Esse Comlan, Lionel as Director
27 April 2020
Resigned Franken, Stefan as Director
23 January 2020
Appointed Amir, Rachid as Director
23 January 2020
Appointed Esse Comlan, Lionel as Secretary
15 November 2019
Resigned Bissett, Kelly Simone as Director
15 November 2019
Resigned Bissett, Kelly Simone as Secretary
6 June 2019
Appointed Esse Comlan, Lionel as Director
6 June 2019
Resigned Mitton, Erling John as Director
30 November 2018
30 June 2016
Resigned Santin, Philippe Alexandre as Director
29 April 2016
Appointed Mitton, Erling John as Director
29 April 2016
10 July 2015
Appointed Bissett, Kelly Simone as Director
10 July 2015
Resigned Campion, Richard Charles as Director
15 February 2013
15 February 2013
Resigned Campion, Richard Charles as Secretary
15 February 2013
Appointed Bissett, Kelly Simone as Secretary
15 February 2013
Appointed Franken, Stefan as Director
31 December 2012
Resigned Schmidt, Joseph William as Director
31 December 2012
Resigned Mckay, Raymond Thomas as Director
30 November 2009
Resigned Mcmahon, Adam Graeme as Director
17 October 2008
Resigned Knowles, John Bruce, Dr as Director
1 September 2004
Resigned Kuhbach, Robert as Director
1 September 2004
Appointed Schmidt, Joseph William as Director
1 September 2004
21 May 2003
Appointed Santin, Philippe Alexandre as Director
6 September 2000
Resigned Davis, Nigel Peter as Director
25 May 1999
Appointed Davis, Nigel Peter as Director
5 January 1999
Resigned Davis, Nigel Peter as Director
1 June 1998
Resigned Suesser, Alfred as Director
1 June 1998
Appointed Mckay, Raymond Thomas as Director
30 March 1998
Appointed Campion, Richard Charles as Director
14 January 1998
Appointed Knowles, John Bruce, Dr as Director
14 January 1998
Appointed Fisher, Anthony Alastair, Mister as Director
5 January 1998
Appointed Campion, Richard Charles as Secretary
5 January 1998
Resigned Mcmahon, Adam Graeme as Secretary
30 September 1996
Resigned Mills, Alan David as Secretary
30 September 1996
Appointed Mcmahon, Adam Graeme as Secretary
1 August 1996
Appointed Kuhbach, Robert as Director
1 August 1996
Appointed Suesser, Alfred as Director
16 June 1996
Resigned Langdon, Richard Norman Darbey as Director
4 August 1994
Resigned Devas, Michael Campbell as Director
11 February 1994
Appointed Mcmahon, Adam Graeme as Director
11 February 1994
Appointed Mills, Alan David as Secretary
11 February 1994
Resigned Mcmahon, Adam Graeme as Secretary
11 February 1994
Resigned Rees, Geraint Donald as Director
31 January 1992
Resigned Craddock, Michael Charles as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dover Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 412623

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Dover Fluids UK Ltd This company
BSC Filters Limited Owns 75–100% of shares
Cook Compression Limited Owns 75–100% of shares
Case & Cold Services Limited DissolvedOwns 25–50% of shares
Markem-Imaje Industries Limited Owns 75–100% of shares
Markem-Imaje Limited Owns 75–100% of shares
Space Cooling Topco Limited Owns 25–50% of shares
Orwell Design Associates Limited Owns 75–100% of shares
Space Engineering Limited Owns 25–50% of shares
Space Limited Proposed for strike-offOwns 25–50% of shares
Dover UK Pensions Limited Owns 75–100% of shares
Fairbanks Environmental Limited Owns 75–100% of shares
Fibrelite Composites Limited Owns 75–100% of shares
Hydro Systems Europe Ltd Owns 75–100% of shares
Liquip UK Pty Limited Owns 75–100% of shares
Quantex Arc Limited Owns 75–100% of shares
Quantex Patents Limited Owns 75–100% of shares
Vehicle Service Group UK Limited Owns 75–100% of shares
Waukesha Bearings Limited Owns 75–100% of shares

Filings 230

DateDescriptionMade Up ToPagesPDF
3 August 2026Full accounts31 December 2025
15 April 2026Confirmation statement with no updates5 April 2026
12 January 2026Appointment of a director
12 January 2026Termination of appointment of a director
7 July 2025Full accounts31 December 2024
Show all 230 filings

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