Dover Refrigeration & Food Equipment UK LTD
Company 04393789 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.
2 directors on the board
- Rachid Amir Director · appointed 2020
- Valerie Yvonne Michelle Marie Fisson Director · appointed 2016
Directors past 6 years
- Rachid Amir Director · appointed 2020
- Valerie Yvonne Michelle Marie Fisson Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Rachid Amir Director · appointed 2020
- Valerie Yvonne Michelle Marie Fisson Director · appointed 2016
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
- Dover Fluids UK LTD 2 shared directors
- Systech GB Limited 2 shared directors
- Dover UK Pensions Limited 2 shared directors
- Dover Intercompany Services UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04393789 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2002 |
| Address | UNIT 1 EAGLE CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4NF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dover Fluids UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Case & Cold Services Limited
25-50% shares · notified 2016-04-06 - Space Engineering Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Space Cooling Topco Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Space Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Markem-Imaje Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Markem-Imaje Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (11)
- Rachid Amir Director · appointed 2020
- Valerie Yvonne Michelle Marie Fisson Director · appointed 2016
Show 9 former officers
- Lionel Esse Comlan Secretary · appointed 2019 · resigned 2022
- Erling John Mitton Director · appointed 2016 · resigned 2019
- Florence Francoise Denise Jonckers Director · appointed 2015 · resigned 2018
- Stefan Franken Director · appointed 2013 · resigned 2020
- Philippe Alexandre Santin Director · appointed 2013 · resigned 2016
- Kelly Simone Bissett Secretary · appointed 2013 · resigned 2019
- Raymond Thomas Mckay Director · appointed 2003 · resigned 2012
- Richard Charles Campion Secretary · appointed 2002 · resigned 2015
- Deans Court Registrars Limited Corporate-secretary · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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