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Companies/02304713

Dover Fluids UK Ltd

Activities of head offices · Eastleigh

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112717137

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
SB
Samuel Peter BurrellCurrent director
Appointed 2026-01-12
+1 other
MG
Mike GriffinCurrent director
Appointed 2023-07-26 · 3 yrs · Director
+1 other
RA
Rachid AmirCurrent secretary
Appointed 2022-06-01 · 4 yrs
+2 others
RA
Rachid AmirCurrent director
Appointed 2020-01-23 · 6 yrs · Accounting & Reporting Manager Europe
+4 others
VF
Valerie FissonCurrent director
Appointed 2016-04-29 · 10 yrs · Company Director
+4 others
Show 27 historical appointments
AJ
Alistair JohnstonResigned director
Resigned 2023-07-26 · 2 yrs · Director
LE
Lionel Esse ComlanResigned secretary
Resigned 2020-01-23 · 2 yrs
LE
Lionel Esse ComlanResigned director
Resigned 2019-06-06 · 2 yrs · Company Director
EM
Erling MittonResigned director
Resigned 2016-04-29 · 3 yrs · Company Director
KB
Kelly BissettResigned director
Resigned 2015-07-10 · 4 yrs · Company Director
FJ
Florence JonckersResigned director
Resigned 2013-02-15 · 5 yrs · European Tax Director
SF
Stefan FrankenResigned director
Resigned 2013-02-15 · 7 yrs · Finance Director
KB
Kelly BissettResigned secretary
Resigned 2013-02-15 · 6 yrs
JS
Joseph SchmidtResigned director
Resigned 2004-09-01 · 8 yrs · Attorney
PS
Philippe SantinResigned director
Resigned 2003-05-21 · 13 yrs · Director
ND
Nigel DavisResigned director
Resigned 1999-05-25 · 1 yr · Director
RM
Raymond MckayResigned director
Resigned 1998-06-01 · 14 yrs · Accountant
RC
Richard CampionResigned directorResigned secretary
Resigned 1998-03-30 · 17 yrs · Chartered Accountant
AF
Anthony FisherResigned director
Resigned 1998-01-14 · 6 yrs · Director
JK
John KnowlesResigned director
Resigned 1998-01-14 · 10 yrs · Director
AM
Adam McmahonResigned secretaryResigned director
Resigned 1996-09-30 · 1 yr · Accountant
AS
Alfred SuesserResigned director
Resigned 1996-08-01 · 1 yr · Controller
RK
Robert KuhbachResigned director
Resigned 1996-08-01 · 8 yrs · General Counsel
AM
Alan MillsResigned secretary
Resigned 1994-02-11 · 2 yrs · Company Secretary
RL
Richard LangdonResigned director
Resigned 1991-04-20 · 5 yrs · Accountant
MD
Michael DevasResigned director
Resigned 1991-04-20 · 3 yrs · Director
GR
Geraint ReesResigned director
Resigned 1991-04-20 · 2 yrs · Director
MC
Michael CraddockResigned secretary
Resigned 1991-04-20

Board profile

People with appointments
5
Directors assessed
4
Median age
50
Under 35
1
65 and over
0
Disqualified match
None active