Wayne Fueling Systems UK Holdco Ltd.

Active09046944 Private limited company
Incorporated
19 May 2014 (12 years)
Previously known as
Alfred Fueling Systems (UK) Holdco Limited (until 20 May 2015)
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Sejal Chandu Patel
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
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Patel, Sejal Chandu
Director · Appointed 1 March 2024
American
Born December 1978 (47)
Director · Appointed 31 October 2022
American
Born November 1965
Officer history (17 former)
5 January 2026
Resigned Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
1 March 2024
Resigned Kosinski, Anthony Kevin as Director
1 March 2024
Appointed Patel, Sejal Chandu as Director
31 October 2022
Resigned Crouse, David as Director
31 October 2022
Appointed Moran, James Michael as Director
31 October 2022
Appointed Kosinski, Anthony Kevin as Director
31 October 2022
Resigned Thompson, Brian Michael as Director
1 June 2021
Appointed Thompson, Brian Michael as Director
2 April 2021
Resigned Burke, Lawrence Jerome as Director
12 March 2020
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
31 December 2019
Appointed Burke, Lawrence Jerome as Director
31 December 2019
Resigned Hubik, Michael Wesley as Secretary
31 December 2019
Resigned Hubik, Michael Wesley as Director
31 December 2019
Resigned Spurgeon, William as Director
8 June 2018
Appointed Hubik, Michael Wesley as Director
8 June 2018
Appointed Hubik, Michael Wesley as Secretary
18 May 2018
Resigned Lass, Jeffrey Robert as Director
18 May 2018
Resigned Lass, Jeffrey Robert as Secretary
9 December 2016
Appointed Crouse, David as Director
9 December 2016
Resigned Tracey, Damian James as Director
9 December 2016
Appointed Lass, Jeffrey Robert as Secretary
9 December 2016
Resigned Johnson, Emily as Secretary
9 December 2016
Appointed Spurgeon, William as Director
9 December 2016
Resigned Stapleton, Gary Flockhart as Director
9 December 2016
Resigned Thomas, Neil Hamilton as Director
13 June 2016
Appointed Johnson, Emily as Secretary
20 June 2014
Appointed Thomas, Neil Hamilton as Director
20 June 2014
Appointed Tracey, Damian James as Director
20 June 2014
Appointed Stapleton, Gary Flockhart as Director
20 June 2014
Appointed Lass, Jeffrey Robert as Director
20 June 2014
Resigned Haskopoulos, Panagiotis as Director
20 June 2014
Resigned Lancaster, Jr., Neville John as Director
20 June 2014
Resigned Walker, Thomas Joseph as Director
19 May 2014
Appointed Haskopoulos, Panagiotis as Director
19 May 2014
Appointed Lancaster, Jr., Neville John as Director
19 May 2014
Appointed Walker, Thomas Joseph as Director

Ownership 1 active

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

Dover Corporation
Corporate entity · Notified 22 December 2022
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 50–75% of voting rights (as a firm)
Corporation
Reg. no. 412823

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wayne Fueling Systems UK Holdco Ltd. This company
Wayne Fueling Systems UK Limited Owns 75–100% of shares
Wayne Operations Holdings Limited Owns 75–100% of shares
Wayne Solutions UK Limited Owns 75–100% of shares

Filings 87

Show all 87 filings

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