CONTINENTAL PRODUCT ENGINEERING LIMITED
Company Number 02700257
Status
Active
Incorporated
March 25, 1992
Entity Type
Ltd
Registered Office
2 Kingmaker Court Warwick Technology Park
Warwick
CV34 6DY
46900
Previous Names
CONTINENTAL PRODUCTS LIMITED
Ceased on Oct 17, 1994
Financial Calendar & Filing Registry
Filing Classification
Full
Jul 31, 2025
Next Accounts Due
Accounts Up to Date
Apr 30, 2027
Confirmation Statement
Active & Verified
May 2, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CONTINENTAL PRODUCT ENGINEERING LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02700257, this organization has been active since March 1992. Primarily in the 46900 sector, the business maintains its official headquarters at 2 Kingmaker Court Warwick Technology Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 21, 2026
Officers
Mar 30, 2026
Accounts
Jan 20, 2026
Officers
Nov 24, 2025
Mortgage
Sep 17, 2025
Mortgage
Sep 5, 2025
Confirmation Statement
Apr 23, 2025
Accounts
Dec 20, 2024
Confirmation Statement
May 1, 2024
Accounts
Mar 15, 2024
Officers
Jan 16, 2024
Officers
Jan 11, 2024
Officers
Jan 11, 2024
Officers
Jan 11, 2024
Confirmation Statement
Apr 18, 2023
Accounts
Feb 7, 2023
Officers
Jun 8, 2022
Officers
Jun 8, 2022
Officers
May 13, 2022
Confirmation Statement
Apr 21, 2022
Accounts
Jan 24, 2022
Confirmation Statement
Apr 26, 2021
Mortgage
Apr 14, 2021
Incorporation
Mar 15, 2021
Resolution
Mar 15, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Wolseley Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Fhi Leasing Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr John Burton
• Significant influence or control
• Significant influence or control as firm
Mr Peter Michael Burton
• Significant influence or control
• Significant influence or control as firm
Board & Leadership
Board Retention
17%
over 34 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
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