DOVER FUELING SOLUTIONS UK LIMITED

Overview

Company Name	DOVER FUELING SOLUTIONS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC058090
Jurisdiction	Scotland
Date of Creation	Jul 02, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DOVER FUELING SOLUTIONS UK LIMITED?

Casting of iron (24510) / Manufacturing
Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing

Where is DOVER FUELING SOLUTIONS UK LIMITED located?

Registered Office Address	Exchange Tower 19 Canning Street EH3 8EH Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of DOVER FUELING SOLUTIONS UK LIMITED?

Previous Company Names
Company Name	From	Until
TOKHEIM UK LIMITED	Jun 04, 1999	Jun 04, 1999
TOKHEIM SOFITAM UK LIMITED	May 29, 1997	May 29, 1997
TOKHEIM LIMITED	Jul 02, 1975	Jul 02, 1975

What are the latest accounts for DOVER FUELING SOLUTIONS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DOVER FUELING SOLUTIONS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for DOVER FUELING SOLUTIONS UK LIMITED?

Filings

Date

Description

Document

Type

Jan 23, 2026

Termination of appointment of Susan Rebecca Boyle as a director on Dec 31, 2025

1 pages

TM01

Jan 09, 2026

Termination of appointment of Alistair Johnston as a director on Dec 23, 2025

1 pages

TM01

Jan 08, 2026

Notification of Systech Gb Limited as a person with significant control on Dec 09, 2025

2 pages

PSC02

Jan 08, 2026

Cessation of Dover Corporation as a person with significant control on Dec 09, 2025

1 pages

PSC07

Dec 10, 2025

Full accounts made up to Dec 31, 2024

45 pages

Nov 11, 2025

Statement of capital following an allotment of shares on Nov 11, 2025

Capital: GBP 12,807,000

3 pages

SH01

Nov 11, 2025

Statement of capital on Nov 11, 2025

Capital: GBP 100.00

3 pages

SH19

Nov 11, 2025

legacy

2 pages

SH20

Nov 11, 2025

legacy

2 pages

CAP-SS

Nov 11, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 07, 2025

Statement of capital on Nov 07, 2025

Capital: GBP 100.00

3 pages

SH19

Nov 07, 2025

legacy

2 pages

SH20

Nov 07, 2025

legacy

2 pages

CAP-SS

Nov 07, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 07, 2025

legacy

4 pages

RP01SH01

Nov 07, 2025

Statement of capital following an allotment of shares on Nov 07, 2025

Capital: GBP 68,461,200

3 pages

SH01

Nov 06, 2025

Statement of capital following an allotment of shares on Nov 06, 2025

Capital: GBP 100

4 pages

SH01

Annotations
Date	Annotation
Nov 07, 2025	Replaced A replacement SH01 was registered on 07/11/2025.

Nov 06, 2025

Statement of capital on Nov 06, 2025

Capital: GBP 100.00

3 pages

SH19

Nov 06, 2025

legacy

2 pages

SH20

Nov 06, 2025

legacy

2 pages

CAP-SS

Nov 06, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 27, 2025

Confirmation statement made on May 23, 2025 with no updates

3 pages

CS01

May 07, 2025

Change of details for Dover Corporation as a person with significant control on May 07, 2025

2 pages

PSC05

Jan 15, 2025

Full accounts made up to Dec 31, 2023

46 pages

Dec 17, 2024

Termination of appointment of Kurt Rene Dillen as a director on Dec 17, 2024

1 pages

TM01

View All Filings

Who are the officers of DOVER FUELING SOLUTIONS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCHUGH, Denise Exchange Tower 19 Canning Street EH3 8EH Edinburgh	Jun 30, 2023		Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh				310757060001
POWELL-HOLSE, Soren Pfeiffer Baker Road, West Pitkerro Industrial Estate DD5 3RT Dundee Unit 3 Scotland	Dec 17, 2024		Director	Baker Road, West Pitkerro Industrial Estate DD5 3RT Dundee Unit 3 Scotland	England	Danish	1973-5	330451650001
SCOBIE, William Kenneth Exchange Tower 19 Canning Street EH3 8EH Edinburgh	May 23, 2003	Jun 30, 2023	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh		British		91705440001
TAYLOR, Edward 1 The Shieling Star KY7 6JZ Glenrothes Fife		May 23, 2003	Secretary	1 The Shieling Star KY7 6JZ Glenrothes Fife		British		52012430001
BERTHON, Patrick Exchange Tower 19 Canning Street EH3 8EH Edinburgh	Apr 15, 2002	Jul 24, 2013	Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh	France	French	1950-5	81611900001
BOW, Charles Russell 5 John Murray Drive Bridge Of Allan FK9 4QH Stirling Stirlingshire	Feb 18, 1996	Feb 19, 1999	Director	5 John Murray Drive Bridge Of Allan FK9 4QH Stirling Stirlingshire		British	1954-2	70914960001
BOYLE, Susan Rebecca Moss Lane View WN8 9TN Skelmersdale The Technology Management Centre England	Dec 17, 2024	Dec 31, 2025	Director	Moss Lane View WN8 9TN Skelmersdale The Technology Management Centre England	England	British	1974-9	208645000001
BURKE, Lawrence, Mr. Exchange Tower 19 Canning Street EH3 8EH Edinburgh	May 18, 2017	Apr 02, 2021	Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh	United States	American	1970-4	231804800001
CROUSE, David Exchange Tower 19 Canning Street EH3 8EH Edinburgh	Jan 07, 2016	Dec 17, 2024	Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh	United States	American	1964-9	182309740001
DANSER, Edward J Van Oldenbarneveltlaan 33f 2582 Nh Den Haag Netherlands	Feb 16, 1993	Nov 08, 1994	Director	J Van Oldenbarneveltlaan 33f 2582 Nh Den Haag Netherlands		Dutch	1937-5	34360220001
DE GRUIJTER, Jeroen Ludovicus Henricus, Mr. Exchange Tower 19 Canning Street EH3 8EH Edinburgh	Sep 25, 2017	Jan 25, 2024	Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh	Spain	Dutch	1965-9	239459430001
DELL, Stephen Michael Hedenham Lodge Earsham Road, Hedenham NR35 2LA Bungay Suffolk	Apr 02, 1999	Oct 02, 2002	Director	Hedenham Lodge Earsham Road, Hedenham NR35 2LA Bungay Suffolk	England	British	1960-6	63585620002
DERVIEUX, Thierry Exchange Tower 19 Canning Street EH3 8EH Edinburgh	Mar 05, 2004	Oct 31, 2014	Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh	France	French	1958-2	96414440001
DILLEN, Kurt Rene Exchange Tower 19 Canning Street EH3 8EH Edinburgh	Feb 14, 2024	Dec 17, 2024	Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh	Belgium	Belgian	1965-12	319746860001
DU FAYET DE LA TOUR, Baudouin Exchange Tower 19 Canning Street EH3 8EH Edinburgh	Jul 24, 2013	Jan 07, 2016	Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh	France	French	1961-2	154344370001
EVANKO, Jillian Exchange Tower 19 Canning Street EH3 8EH Edinburgh	Jan 07, 2016	Sep 26, 2016	Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh	United States	American	1978-2	204575470001
FORD, Jess Bradley 7804 Weymouth Court Forte Wayne In0iana 46825 Ussa	Feb 28, 1992	Oct 20, 1995	Director	7804 Weymouth Court Forte Wayne In0iana 46825 Ussa		American	1951-11	50077920001
HAMILTON, John 1911 Turnberry Lane Fort Wayne Indiana 46814 Usa	Dec 17, 2001	Mar 14, 2003	Director	1911 Turnberry Lane Fort Wayne Indiana 46814 Usa		American	1959-6	80562900001
HARRIET, Donald Paul Ritz Towers 8 Lisa Street L6T 4S6 Brampton Ontario Canada	Nov 08, 1994	Oct 06, 1995	Director	Ritz Towers 8 Lisa Street L6T 4S6 Brampton Ontario Canada		Canadian	1944-1	41708490001
HOTTMAN, Norman D 2534 E Street Thomas Point FOREIGN Fort Wayne Indiana Usa		May 23, 1990	Director	2534 E Street Thomas Point FOREIGN Fort Wayne Indiana Usa		American	1936-3	572920001
HUBIK, Michael Wesley Exchange Tower 19 Canning Street EH3 8EH Edinburgh	Jun 08, 2018	Dec 17, 2019	Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh	United States	American	1966-9	248501480001
HUNTER, Thomas Munro 31 Lygon Road EH16 5QD Edinburgh Midlothian		May 20, 1991	Director	31 Lygon Road EH16 5QD Edinburgh Midlothian		British	1917-6	145670001
JOHN ANTHONY, Negovetich 5601 Old Dover Blvd Fort Wayne 46815 Indiana Allen Usa	Dec 04, 1995	Aug 31, 2000	Director	5601 Old Dover Blvd Fort Wayne 46815 Indiana Allen Usa		American	1945-10	47149630001
JOHNSTON, Alistair Exchange Tower 19 Canning Street EH3 8EH Edinburgh	Jan 07, 2016	Dec 23, 2025	Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh	Scotland	British	1972-9	204574980001
KING, Anthony John 12622 Rockridge Place Fort Wayne Indiana Usa	Aug 17, 1992	Nov 01, 1995	Director	12622 Rockridge Place Fort Wayne Indiana Usa		American	1938-10	30994330001
LASS, Jeffrey Robert Exchange Tower 19 Canning Street EH3 8EH Edinburgh	May 18, 2017	May 18, 2018	Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh	United States	American	1970-2	185572550001
MACDONALD, Robert Ley 1331 Sycamore Hills Parkway Fort Wayne Indiana 46814 Usa	Aug 31, 2000	Apr 15, 2002	Director	1331 Sycamore Hills Parkway Fort Wayne Indiana 46814 Usa		British	1947-1	98583480001
MARTIN, David, Mr. Exchange Tower 19 Canning Street EH3 8EH Edinburgh	Jan 07, 2016	May 18, 2017	Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh	Usa	American	1976-6	204573780001
MCGEEVER, Michael Exchange Tower 19 Canning Street EH3 8EH Edinburgh	Jan 07, 2016	May 18, 2017	Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh	United States	American	1967-11	204574470001
NEFVE, Jean-Philippe 2 Bis Boulevard Anatole France 92 Boulogne Billancour France	Mar 14, 2003	Mar 05, 2004	Director	2 Bis Boulevard Anatole France 92 Boulogne Billancour France		Belgian	1958-3	88847630001
NGUYEN, Long Exchange Tower 19 Canning Street EH3 8EH Edinburgh	Oct 31, 2014	Jan 07, 2016	Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh	France	French	1964-1	178741830001
OVERMYER, John Eugene Duvall Road FOREIGN Leo Indiana Usa		Oct 09, 1991	Director	Duvall Road FOREIGN Leo Indiana Usa		American	1933-3	572900001
PINNER, Douglas Kenneth 13819 Spring Hollow Fort Wayne Indiana Usa	Mar 20, 1992	Apr 02, 2001	Director	13819 Spring Hollow Fort Wayne Indiana Usa		American	1940-6	30994320001
RANKIN, Oliver Bruce 1 Long Craigs Terrace Kinghorn KY3 9TA Burntisland Fife		Feb 16, 1993	Director	1 Long Craigs Terrace Kinghorn KY3 9TA Burntisland Fife		British	1934-9	572890001
ROELKE, Norman Lewis 9225 Covington Woods Ct 46804 Fort Wayne Indiana U S A	Nov 21, 1991	Aug 20, 1992	Director	9225 Covington Woods Ct 46804 Fort Wayne Indiana U S A		American	1949-8	11778430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOVER FUELING SOLUTIONS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Systech Gb Limited

Dec 09, 2025

Chandler's Ford

SO53 4NF Eastleigh

Unit 1 Eagle Close

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	04222246

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dover Corporation

Jun 30, 2016

Little Falls Drive

Wilmington

251

De 19808

United States

Yes

Legal Form	Listed Company
Country Registered	United States
Legal Authority	Nyse
Place Registered	Delaware
Registration Number	Dov

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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