Company · Eastleigh
Dover Fluids UK LTD
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Alistair Graeme Johnston 2023-2025 View profile
- Erling John Mitton 2016-2019 View profile
- Stefan Franken 2013-2020 View profile
- Florence Francoise Denise Jonckers 2013-2018 View profile
- Joseph William Schmidt 2004-2012 View profile
- Philippe Alexandre Santin 2003-2016 View profile
- Nigel Peter Davis 1999-2000 View profile
- Raymond Thomas Mckay 1998-2012 View profile
- Fisher, Anthony Alastair, Mister 1998-2004 View profile
- Dr John Bruce Knowles 1998-2008 View profile
- Richard Charles Campion 1998-2015 View profile
- Alfred Suesser 1996-1998 View profile
- Robert Kuhbach 1996-2004 View profile
- Geraint Donald Rees 1994 View profile
- Richard Norman Darbey Langdon 1996 View profile
- Michael Campbell Devas 1994 View profile
- Lionel Esse Comlan 2019-2022 View profile
- Kelly Simone Bissett 2013-2019 View profile
- Alan David Mills 1994-1996 View profile
- Adam Graeme Mcmahon 1994-2009 View profile
- Michael Charles Craddock 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 12/10/1988
- Registered office
- Eastleigh
- Previous names
- Dover Communication Technologies UK LTD (until 28/03/2014)
Dover U.K. Holdings Limited (until 09/04/2013)
Group
No further corporate or individual controller is recorded above Dover Fluids UK LTD on the PSC register - it appears to be the top of its group.
24 other companies in this group
- Fairbanks Environmental Limited
- Space Engineering Services Limited
- Liquip UK PTY Limited
- Space Cooling Systems Limited
- Fibrelite Composites Limited
- Case & Cold Services Limited
- Dover UK Pensions Limited
- Destaco UK Limited
- Space Limited
- Space Cooling Systems Holdings Limited
- BSC Filters Limited
- Markem-Imaje Limited
- Space Cooling Topco Limited
- Quantex Patents Limited
- Vehicle Service Group UK Limited
- SC532518
- Waukesha Bearings Limited
- Markem-Imaje Industries Limited
- Space Engineering Limited
- Cook Compression Limited
- Dover Refrigeration & Food Equipment UK LTD
- Hydro Systems Europe LTD
- Orwell Design Associates Limited
- Quantex ARC Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Samuel Peter Burrell Director · appointed 2026
- Rachid Amir Director · appointed 2020
- Valerie Yvonne Michelle Marie Fisson Director · appointed 2016
- Michael Anthony Griffin Director · appointed 2023
Directors past 6 years
- Rachid Amir Director · appointed 2020
- Valerie Yvonne Michelle Marie Fisson Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Samuel Peter Burrell Director · appointed 2026
Portfolio (3)
- Rachid Amir Director · appointed 2020
- Valerie Yvonne Michelle Marie Fisson Director · appointed 2016
- Michael Anthony Griffin Director · appointed 2023
Left in the last 12 months
- Alistair Graeme Johnston Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02304713
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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