Dover Fluids UK LTD
Company 02304713 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Systech GB Limited 2 shared directors
- Dover Refrigeration & Food Equipment UK LTD 2 shared directors
- Dover UK Pensions Limited 2 shared directors
- Dover Intercompany Services UK Limited 2 shared directors
Connected through a shared director
- OK International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02304713 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/1988 |
| Address | UNIT 1 EAGLE CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4NF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dover Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BSC Filters Limited
75-100% shares · notified 2016-04-06 - Waukesha Bearings Limited
75-100% shares · notified 2016-04-06 - Dover UK Pensions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cook Compression Limited
75-100% shares · notified 2016-04-06 - Hydro Systems Europe LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dover Refrigeration & Food Equipment UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fairbanks Environmental Limited
75-100% shares, 75-100% voting · notified 2016-06-30 - SC532518
75-100% shares, 75-100% voting · notified 2016-06-30 - Liquip UK PTY Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-25 - Vehicle Service Group UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-28 - Quantex ARC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-30 - Fibrelite Composites Limited
75-100% shares · notified 2025-05-12 - Fibrelite Composites Limited ceased 2025-05-07
75-100% shares · notified 2016-04-06 - Quantex ARC Limited ceased 2022-03-31
75-100% shares · notified 2021-06-23 - Destaco UK Limited ceased 2024-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-28
Officers (25)
- Samuel Peter Burrell Director · appointed 2026
- Michael Anthony Griffin Director · appointed 2023
- Rachid Amir Director · appointed 2020
- Valerie Yvonne Michelle Marie Fisson Director · appointed 2016
Show 21 former officers
- Alistair Graeme Johnston Director · appointed 2023 · resigned 2025
- Lionel Esse Comlan Secretary · appointed 2019 · resigned 2022
- Erling John Mitton Director · appointed 2016 · resigned 2019
- Stefan Franken Director · appointed 2013 · resigned 2020
- Florence Francoise Denise Jonckers Director · appointed 2013 · resigned 2018
- Kelly Simone Bissett Secretary · appointed 2013 · resigned 2019
- Joseph William Schmidt Director · appointed 2004 · resigned 2012
- Philippe Alexandre Santin Director · appointed 2003 · resigned 2016
- Nigel Peter Davis Director · appointed 1999 · resigned 2000
- Raymond Thomas Mckay Director · appointed 1998 · resigned 2012
- Fisher, Anthony Alastair, Mister Director · appointed 1998 · resigned 2004
- Knowles, John Bruce, Dr Director · appointed 1998 · resigned 2008
- Richard Charles Campion Director · appointed 1998 · resigned 2015
- Alfred Suesser Director · appointed 1996 · resigned 1998
- Robert Kuhbach Director · appointed 1996 · resigned 2004
- Alan David Mills Secretary · appointed 1994 · resigned 1996
- Adam Graeme Mcmahon Secretary · appointed 1994 · resigned 2009
- Geraint Donald Rees Director · resigned 1994
- Richard Norman Darbey Langdon Director · resigned 1996
- Michael Campbell Devas Director · resigned 1994
- Michael Charles Craddock Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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