DOVER FUELING SOLUTIONS UK LIMITED

Company summary

Company number: SC058090
Status: ACTIVE
Incorporated / age: 2 July 197551 years
Registered office: C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 6 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 01:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
Nature of business
Casting of iron
Manufacture of other general-purpose machinery n.e.c.
Previous company names
TOKHEIM UK LIMITED
TOKHEIM SOFITAM UK LIMITED
TOKHEIM LIMITED

Officer details

Show 37 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOSUGU, Tifuraepare ACTIVE	Secretary	26 Jan 2026				C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
DA CUNHA CARNEIRO NETO, Stelmo Delmar ACTIVE	Director	26 Jan 2026		Scotland	August 1985	C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
POWELL-HOLSE, Soren Pfeiffer ACTIVE	Director	17 Dec 2024		England	May 1973	Unit 3, Baker Road,, West Pitkerro Industrial Estate, Dundee, DD5 3RT, Scotland
THOMPSON, Ian Peter ACTIVE	Director	26 Jan 2026		England	February 1964	C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
MCHUGH, Denise RESIGNED	Secretary	30 Jun 2023	12 Dec 2025			Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
SCOBIE, William Kenneth RESIGNED	Secretary	23 May 2003	30 Jun 2023			Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
TAYLOR, Edward RESIGNED	Secretary		23 May 2003			1 The Shieling, Star, Glenrothes, Fife, KY7 6JZ
BERTHON, Patrick RESIGNED	Director	15 Apr 2002	24 Jul 2013	France	May 1950	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
BOW, Charles Russell RESIGNED	Director	18 Feb 1996	19 Feb 1999		February 1954	5 John Murray Drive, Bridge Of Allan, Stirling, Stirlingshire, FK9 4QH
BOYLE, Susan Rebecca RESIGNED	Director	17 Dec 2024	31 Dec 2025	England	September 1974	The Technology Management Centre, Moss Lane View, Skelmersdale, WN8 9TN, England
BURKE, Lawrence, Mr. RESIGNED	Director	18 May 2017	02 Apr 2021	United States	April 1970	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
CROUSE, David RESIGNED	Director	07 Jan 2016	17 Dec 2024	United States	September 1964	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
DANSER, Edward RESIGNED	Director	16 Feb 1993	08 Nov 1994		May 1937	J Van Oldenbarneveltlaan 33f, Nh Den Haag, 2582, Netherlands
DE GRUIJTER, Jeroen Ludovicus Henricus, Mr. RESIGNED	Director	25 Sep 2017	25 Jan 2024	Spain	September 1965	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
DELL, Stephen Michael RESIGNED	Director	02 Apr 1999	02 Oct 2002	England	June 1960	Hedenham Lodge, Earsham Road, Hedenham, Bungay, Suffolk, NR35 2LA
DERVIEUX, Thierry RESIGNED	Director	05 Mar 2004	31 Oct 2014	France	February 1958	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
DILLEN, Kurt Rene RESIGNED	Director	14 Feb 2024	17 Dec 2024	Belgium	December 1965	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
DU FAYET DE LA TOUR, Baudouin RESIGNED	Director	24 Jul 2013	07 Jan 2016	France	February 1961	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
EVANKO, Jillian RESIGNED	Director	07 Jan 2016	26 Sep 2016	United States	February 1978	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
FORD, Jess Bradley RESIGNED	Director	28 Feb 1992	20 Oct 1995		November 1951	7804 Weymouth Court, Forte Wayne, In0iana 46825, Ussa
HAMILTON, John RESIGNED	Director	17 Dec 2001	14 Mar 2003		June 1959	1911 Turnberry Lane, Fort Wayne, Indiana 46814, Usa
HARRIET, Donald Paul RESIGNED	Director	08 Nov 1994	06 Oct 1995		January 1944	Ritz Towers, 8 Lisa Street, Brampton, Ontario, L6T 4S6, Canada
HOTTMAN, Norman D RESIGNED	Director		23 May 1990		March 1936	2534 E Street Thomas Point, Fort Wayne, Indiana, FOREIGN, Usa
HUBIK, Michael Wesley RESIGNED	Director	08 Jun 2018	17 Dec 2019	United States	September 1966	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
HUNTER, Thomas Munro RESIGNED	Director		20 May 1991		June 1917	31 Lygon Road, Edinburgh, Midlothian, EH16 5QD
JOHN ANTHONY, Negovetich RESIGNED	Director	04 Dec 1995	31 Aug 2000		October 1945	5601 Old Dover Blvd, Fort Wayne, Indiana Allen, 46815, Usa
JOHNSTON, Alistair RESIGNED	Director	07 Jan 2016	23 Dec 2025	Scotland	September 1972	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
KING, Anthony John RESIGNED	Director	17 Aug 1992	01 Nov 1995		October 1938	12622 Rockridge Place, Fort Wayne, Indiana, Usa
LASS, Jeffrey Robert RESIGNED	Director	18 May 2017	18 May 2018	United States	February 1970	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
MACDONALD, Robert Ley RESIGNED	Director	31 Aug 2000	15 Apr 2002		January 1947	1331 Sycamore Hills Parkway, Fort Wayne, Indiana 46814, Usa
MARTIN, David, Mr. RESIGNED	Director	07 Jan 2016	18 May 2017	Usa	June 1976	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
MCGEEVER, Michael RESIGNED	Director	07 Jan 2016	18 May 2017	United States	November 1967	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
NEFVE, Jean-Philippe RESIGNED	Director	14 Mar 2003	05 Mar 2004		March 1958	2 Bis Boulevard Anatole France, Boulogne, Billancour, 92, France
NGUYEN, Long RESIGNED	Director	31 Oct 2014	07 Jan 2016	France	January 1964	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
OVERMYER, John Eugene RESIGNED	Director		09 Oct 1991		March 1933	Duvall Road, Leo, Indiana, FOREIGN, Usa
PINNER, Douglas Kenneth RESIGNED	Director	20 Mar 1992	02 Apr 2001		June 1940	13819 Spring Hollow, Fort Wayne, Indiana, Usa
RANKIN, Oliver Bruce RESIGNED	Director		16 Feb 1993		September 1934	1 Long Craigs Terrace, Kinghorn, Burntisland, Fife, KY3 9TA
ROELKE, Norman Lewis RESIGNED	Director	21 Nov 1991	20 Aug 1992		August 1949	9225 Covington Woods Ct, Fort Wayne, Indiana, 46804, U S A
SAINT DENIS, Jacques RESIGNED	Director	06 Oct 1995	19 Feb 2002		August 1957	2714 Cross Branch Court, Fort Wayne, Indiana, 46825, Usa
STACKHOUSE, Roger RESIGNED	Director	23 May 1990	28 Feb 1992		March 1939	1817 Woodland Lake Pass, Fort Wayne, Indiana, FOREIGN, Usa
STRAKA, Randolph Joseph RESIGNED	Director		20 Aug 1992		July 1952	3301 Portage Blvd, Fort Wayne, Indiana, FOREIGN, Usa

MOSUGU, Tifuraepare ACTIVE
Role: Secretary
Appointed on: 26 Jan 2026
Address: C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

DA CUNHA CARNEIRO NETO, Stelmo Delmar ACTIVE
Role: Director
Appointed on: 26 Jan 2026
Country of Residence: Scotland
Date of birth: August 1985
Address: C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

POWELL-HOLSE, Soren Pfeiffer ACTIVE
Role: Director
Appointed on: 17 Dec 2024
Country of Residence: England
Date of birth: May 1973
Address: Unit 3, Baker Road,, West Pitkerro Industrial Estate, Dundee, DD5 3RT, Scotland

THOMPSON, Ian Peter ACTIVE
Role: Director
Appointed on: 26 Jan 2026
Country of Residence: England
Date of birth: February 1964
Address: C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
13 May 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
17 Apr 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Mar 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
26 May 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
14 May 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
14 Dec 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
16 Jan 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Jul 1981	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

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