Dover Fueling Solutions UK Limited

ActiveSC058090 Private limited company
Incorporated
2 July 1975 (51 years)
Previously known as
Tokheim UK Limited (until 31 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Casting of iron (24510)
Manufacture of other general-purpose machinery n.e.c. (28290)
Accounts type
Full
Region
Scotland
Address
C/o Addleshaw Goddard
24
St. Andrew Square
Edinburgh
EH2 1AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Mosugu, Tifuraepare
Secretary · Appointed 26 January 2026
Director · Appointed 26 January 2026
Brazilian
Born August 1985 (41)
Director · Appointed 26 January 2026
British
Born February 1964 (62)
Director · Appointed 17 December 2024
Danish
Born May 1973 (53)
Officer history (37 former)
26 January 2026
26 January 2026
Appointed Thompson, Ian Peter as Director
26 January 2026
Appointed Mosugu, Tifuraepare as Secretary
31 December 2025
Resigned Boyle, Susan Rebecca as Director
23 December 2025
Resigned Johnston, Alistair as Director
12 December 2025
Resigned Mchugh, Denise as Secretary
17 December 2024
Appointed Powell-Holse, Soren Pfeiffer as Director
17 December 2024
Appointed Boyle, Susan Rebecca as Director
17 December 2024
Resigned Dillen, Kurt Rene as Director
17 December 2024
Resigned Crouse, David as Director
14 February 2024
Appointed Dillen, Kurt Rene as Director
25 January 2024
30 June 2023
Appointed Mchugh, Denise as Secretary
30 June 2023
Resigned Scobie, William Kenneth as Secretary
2 April 2021
Resigned Burke, Lawrence, Mr. as Director
17 December 2019
Resigned Hubik, Michael Wesley as Director
8 June 2018
Appointed Hubik, Michael Wesley as Director
18 May 2018
Resigned Lass, Jeffrey Robert as Director
25 September 2017
18 May 2017
Appointed Burke, Lawrence, Mr. as Director
18 May 2017
Resigned Martin, David, Mr. as Director
18 May 2017
Appointed Lass, Jeffrey Robert as Director
18 May 2017
Resigned Mcgeever, Michael as Director
26 September 2016
Resigned Evanko, Jillian as Director
7 January 2016
Appointed Johnston, Alistair as Director
7 January 2016
Appointed Crouse, David as Director
7 January 2016
Appointed Martin, David, Mr. as Director
7 January 2016
Appointed Evanko, Jillian as Director
7 January 2016
Resigned Nguyen, Long as Director
7 January 2016
Resigned Du Fayet De La Tour, Baudouin as Director
7 January 2016
Appointed Mcgeever, Michael as Director
31 October 2014
Appointed Nguyen, Long as Director
31 October 2014
Resigned Dervieux, Thierry as Director
24 July 2013
Appointed Du Fayet De La Tour, Baudouin as Director
24 July 2013
Resigned Berthon, Patrick as Director
5 March 2004
Resigned Nefve, Jean-Philippe as Director
5 March 2004
Appointed Dervieux, Thierry as Director
23 May 2003
Appointed Scobie, William Kenneth as Secretary
23 May 2003
Resigned Taylor, Edward as Secretary
14 March 2003
Resigned Hamilton, John as Director
14 March 2003
Appointed Nefve, Jean-Philippe as Director
2 October 2002
Resigned Dell, Stephen Michael as Director
15 April 2002
Appointed Berthon, Patrick as Director
15 April 2002
Resigned Macdonald, Robert Ley as Director
19 February 2002
Resigned Saint Denis, Jacques as Director
17 December 2001
Appointed Hamilton, John as Director
2 April 2001
Resigned Pinner, Douglas Kenneth as Director
31 August 2000
Appointed Macdonald, Robert Ley as Director
31 August 2000
Resigned John Anthony, Negovetich as Director
2 April 1999
Appointed Dell, Stephen Michael as Director
19 February 1999
Resigned Bow, Charles Russell as Director
18 February 1996
Appointed Bow, Charles Russell as Director
4 December 1995
Appointed John Anthony, Negovetich as Director
1 November 1995
Resigned King, Anthony John as Director
20 October 1995
Resigned Ford, Jess Bradley as Director
6 October 1995
Appointed Saint Denis, Jacques as Director
6 October 1995
Resigned Harriet, Donald Paul as Director
8 November 1994
Appointed Harriet, Donald Paul as Director
8 November 1994
Resigned Danser, Edward as Director
16 February 1993
Appointed Danser, Edward as Director
16 February 1993
Resigned Rankin, Oliver Bruce as Director
20 August 1992
Resigned Roelke, Norman Lewis as Director
20 August 1992
Resigned Straka, Randolph Joseph as Director
17 August 1992
Appointed King, Anthony John as Director
20 March 1992
Appointed Pinner, Douglas Kenneth as Director
28 February 1992
Appointed Ford, Jess Bradley as Director
28 February 1992
Resigned Stackhouse, Roger as Director
21 November 1991
Appointed Roelke, Norman Lewis as Director
9 October 1991
Resigned Overmyer, John Eugene as Director
20 May 1991
Resigned Hunter, Thomas Munro as Director
23 May 1990
Appointed Stackhouse, Roger as Director
23 May 1990
Resigned Hottman, Norman D as Director

Ownership 1 active

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

Corporate entity · Notified 9 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04222246
Former controllers (1)
9 December 2025
Ceased Dover Corporation — Has significant influence or control

Filings 227

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
17 June 2026Registered office address changed
26 May 2026Confirmation statement with updates23 May 2026
21 May 2026Registered office address changed
1 May 2026Director's details changed
Show all 227 filings

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