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Company · Edinburgh

Dover Fueling Solutions UK Limited

Casting of iron

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Dover Fueling Solutions UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Susan Rebecca Boyle 2024-2025 Director View profile
  2. Kurt Rene Dillen 2024-2024 Director View profile
  3. Michael Wesley Hubik 2018-2019 Director View profile
  4. Jeroen Ludovicus Henricus De Gruijter 2017-2024 Director View profile
  5. Jeffrey Robert Lass 2017-2018 Director View profile
  6. Lawrence Burke 2017-2021 Director View profile
  7. David Crouse 2016-2024 Director View profile
  8. Michael Mcgeever 2016-2017 Director View profile
  9. Jillian Evanko 2016-2016 Director View profile
  10. David Martin 2016-2017 Director View profile
  11. Alistair Johnston 2016-2025 Director View profile
  12. Long Nguyen 2014-2016 Director View profile
  13. Baudouin Du Fayet De La Tour 2013-2016 Director View profile
  14. Thierry Dervieux 2004-2014 Director View profile
  15. Jean-Philippe Nefve 2003-2004 Director View profile
  16. Patrick Berthon 2002-2013 Director View profile
  17. John Hamilton 2001-2003 Director View profile
  18. Robert Ley Macdonald 2000-2002 Director View profile
  19. Stephen Michael Dell 1999-2002 Director View profile
  20. Charles Russell Bow 1996-1999 Director View profile
  21. Negovetich John Anthony 1995-2000 Director View profile
  22. Jacques Saint Denis 1995-2002 Director View profile
  23. Donald Paul Harriet 1994-1995 Director View profile
  24. Edward Danser 1993-1994 Director View profile
  25. Anthony John King 1992-1995 Director View profile
  26. Douglas Kenneth Pinner 1992-2001 Director View profile
  27. Jess Bradley Ford 1992-1995 Director View profile
  28. Norman Lewis Roelke 1991-1992 Director View profile
  29. Roger Stackhouse 1990-1992 Director View profile
  30. Randolph Joseph Straka 1992 Director View profile
  31. Oliver Bruce Rankin 1993 Director View profile
  32. Norman D Hottman 1990 Director View profile
  33. John Eugene Overmyer 1991 Director View profile
  34. Thomas Munro Hunter 1991 Director View profile
  35. Denise Mchugh 2023-2025 Secretary View profile
  36. William Kenneth Scobie 2003-2023 Secretary View profile
  37. Edward Taylor 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Casting of iron; Manufacture of other general-purpose machinery n.e.c.
Incorporated
02/07/1975
Registered office
Edinburgh
Previous names
Tokheim UK Limited (until 31/10/2017)

Ownership

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.

  • Systech GB Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-12-09

Group

  1. Dover Fueling Solutions UK Limited is controlled by Systech GB Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-09 · source: Companies House PSC register

Ultimately controlled by Systech GB Limited.

2 other companies in this group

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.

3 directors on the board

0.8y median 0.5y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 3Business services 2Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC058090
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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