Dover Refrigeration & Food Equipment UK Ltd

Active04393789 Private limited company
Incorporated
13 March 2002 (24 years)
Previously known as
Dover Printing & Identification UK Ltd (until 28 March 2014)
Dover UK Sales Limited (until 9 April 2013)
Dover Diversified UK Sales Ltd. (until 25 November 2002)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
Unit 1 Eagle Close
Chandlers Ford
Eastleigh
SO53 4NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

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 (14 former)
1 June 2022
Resigned Esse Comlan, Lionel as Secretary
1 June 2022
Resigned Esse Comlan, Lionel as Director
1 June 2022
Appointed Amir, Rachid as Secretary
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 Secretary
15 November 2019
Resigned Bissett, Kelly Simone as Director
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
10 February 2015
15 February 2013
Appointed Bissett, Kelly Simone as Secretary
15 February 2013
Appointed Franken, Stefan as Director
15 February 2013
Resigned Campion, Richard Charles as Secretary
15 February 2013
Appointed Santin, Philippe Alexandre as Director
31 December 2012
Resigned Mckay, Raymond Thomas as Director
9 May 2007
Resigned Deans Court Registrars Limited as Corporate Secretary
9 May 2007
Appointed Campion, Richard Charles as Secretary
21 May 2003
Appointed Mckay, Raymond Thomas as Director
13 March 2002
Appointed Company Directors Limited as Corporate Nominee Director
13 March 2002
Resigned Company Directors Limited as Corporate Nominee Director
13 March 2002
Appointed Deans Court Registrars Limited as Corporate Secretary
13 March 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 March 2002
Appointed Campion, Richard Charles as Director
13 March 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02304713

Group structure 21 shown

Ownership group derived from the Companies House PSC register

BSC Filters Limited Owns 75–100% of shares
Cook Compression Limited Owns 75–100% of shares
Dover Refrigeration & Food Equipment UK Ltd This company 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 123

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts31 December 2025
21 March 2026Confirmation statement with no updates13 March 2026
7 July 2025Full accounts31 December 2024
25 March 2025Confirmation statement with no updates13 March 2025
21 June 2024Full accounts31 December 2023
Show all 123 filings

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