Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Dover UK Pensions Limited
- Incorporated
- 16 November 2012 (13 years)
- Industry
- Financial management (70221)
- Directors
- Rachid AmirValerie Yvonne Michelle Marie Fisson
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Unit 1 Eagle CloseChandler's FordEastleighSO53 4NF
Officers 2 active
Officer details are public data from the Companies House register.
Amir, Rachid
Director · Appointed 27 September 2024
French
Born November 1976
Fisson, Valerie Yvonne Michelle Marie
Director · Appointed 27 September 2024
Belgian
Born November 1975
Officer history (3 former)
28 September 2024
Resigned Rous, Matthew David as Director
28 September 2024
Resigned Carroll, Patrick Stewart as Director
27 September 2024
Appointed Amir, Rachid as Director
27 September 2024
Appointed Fisson, Valerie Yvonne Michelle Marie as Director
30 June 2022
Appointed Rous, Matthew David as Director
30 June 2022
16 November 2012
16 November 2012
Appointed Carroll, Patrick Stewart as Director
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
Private Company
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 Owns 75–100% 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 Cooling Systems Holdings Limited Owns 75–100% of shares
Space Engineering Limited Owns 25–50% of shares
Dover UK Pensions Limited This company 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
Filing history not loaded yet. See it on Companies House
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