CONTINENTAL PRODUCT ENGINEERING LIMITED

Company summary

Company number: 02700257
Status: ACTIVE
Incorporated / age: 25 March 199234 years
Registered office: 2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom
Accounts due: 30 April 2027
Confirmation statement due: 2 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 18:47 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
2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom
Nature of business
Non-specialised wholesale trade
Previous company names
CONTINENTAL PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERARD, Patrick Louis Jean ACTIVE	Director	27 Mar 2026		France	April 1953	2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom
DENNIS, Simon James ACTIVE	Director	01 Jul 2026		United Kingdom	June 1986	2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom
CALLAND, Robert Adrian RESIGNED	Secretary	25 Mar 1992	26 Mar 1992			10 Old Street, London, EC1V 9AB
DIX, Christopher John RESIGNED	Secretary	02 Jun 1993	04 Mar 1994			Eskdale The Street, Claxton, Norwich, Norfolk, NR14 7AS
GODWIN, Peter Norman Edwin RESIGNED	Secretary	25 Mar 1992	01 Jul 1992			Buregate Church Lane, Wroxham, Norwich, Norfolk, NR12 8SD
LITTLEWORT, David Michael RESIGNED	Secretary	04 Mar 1994	16 Oct 2008			1 Longfield Close, Loddon, Norwich, Norfolk, NR14 6UU
LOYNES, Adrian Neil RESIGNED	Secretary	01 Jul 1992	02 Jun 1992			21 Bristow Road, Melton Constable, Norfolk, NR24 2D6
RANDLE, Nicky Paul RESIGNED	Secretary	08 Jun 2022	31 May 2026			2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom
TAYLOR, Phillip RESIGNED	Secretary	04 Dec 2008	14 Mar 2017			Prospect House, Loddon Industrial Park, Little Money Road, Loddon Norwich, Norfolk, NR14 6JD
BOWRING, Richard RESIGNED	Director	26 Nov 2019	08 Jun 2022	United Kingdom	December 1974	2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom
BURTON, Henry William RESIGNED	Director	25 Mar 1992	25 Oct 2004		May 1926	Framingham House, Framingham Earl, Norwich, Norfolk, NR14 7RY
BURTON, John RESIGNED	Director	01 Jul 1999	20 Aug 2019	England	December 1960	Prospect House, Loddon Industrial Park, Little Money Road, Loddon Norwich, Norfolk, NR14 6JD
BURTON, Peter Michael RESIGNED	Director	27 Sep 2004	20 Aug 2019	England	October 1965	Prospect House, Loddon Industrial Park, Little Money Road, Loddon Norwich, Norfolk, NR14 6JD
BURTON, Rita Barbara RESIGNED	Director	19 Sep 1994	20 Mar 1995	England	March 1930	Framingham House, Long Road, Framingham Earl, Norwich, Norfolk, NR14 7RZ
GARROD, William RESIGNED	Director	13 Dec 2002	31 May 2006		May 1969	105 Baxter Court, Norwich, Norfolk, NR3 2ST
GODWIN, Peter Norman Edwin RESIGNED	Director	25 Mar 1992	02 May 1994		April 1944	Buregate Church Lane, Wroxham, Norwich, Norfolk, NR12 8SD
GRAY, Simon RESIGNED	Director	20 Aug 2019	30 Sep 2025	United Kingdom	August 1967	2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom
GREEN, Ernest Joseph RESIGNED	Director	02 Mar 1995	08 Nov 2005		November 1947	7 Rookery Hill, Rockland St Mary, Norwich, NR14 7EW
HOLLYOAK, Nicholas RESIGNED	Director	24 Jun 2008	20 Aug 2019	England	November 1967	Prospect House, Loddon Industrial Park, Little Money Road, Loddon Norwich, Norfolk, NR14 6JD
LITTLEWORT, David Michael RESIGNED	Director	02 Mar 1995	16 Oct 2008		December 1953	1 Longfield Close, Loddon, Norwich, Norfolk, NR14 6UU
PRICE, Luke Peter RESIGNED	Director	24 Jun 2008	20 Aug 2019	England	May 1972	Prospect House, Loddon Industrial Park, Little Money Road, Loddon Norwich, Norfolk, NR14 6JD
RANDLE, Nicky Paul RESIGNED	Director	01 Jan 2024	31 May 2026	England	February 1984	2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom
THOMAS, Nicola RESIGNED	Director	01 Jan 2024	01 Oct 2026	United Kingdom	January 1976	2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom
WOLSELEY DIRECTORS LIMITED RESIGNED	Director	20 Aug 2019	31 Dec 2023			2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

BERARD, Patrick Louis Jean ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: France
Date of birth: April 1953
Address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

DENNIS, Simon James ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: June 1986
Address: 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

CALLAND, Robert Adrian RESIGNED
Role: Secretary
Appointed on: 25 Mar 1992
Resigned on: 26 Mar 1992
Address: 10 Old Street, London, EC1V 9AB

DIX, Christopher John RESIGNED
Role: Secretary
Appointed on: 02 Jun 1993
Resigned on: 04 Mar 1994
Address: Eskdale The Street, Claxton, Norwich, Norfolk, NR14 7AS

GODWIN, Peter Norman Edwin RESIGNED
Role: Secretary
Appointed on: 25 Mar 1992
Resigned on: 01 Jul 1992
Address: Buregate Church Lane, Wroxham, Norwich, Norfolk, NR12 8SD

LITTLEWORT, David Michael RESIGNED
Role: Secretary
Appointed on: 04 Mar 1994
Resigned on: 16 Oct 2008
Address: 1 Longfield Close, Loddon, Norwich, Norfolk, NR14 6UU

LOYNES, Adrian Neil RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 02 Jun 1992
Address: 21 Bristow Road, Melton Constable, Norfolk, NR24 2D6

RANDLE, Nicky Paul RESIGNED
Role: Secretary
Appointed on: 08 Jun 2022
Resigned on: 31 May 2026
Address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

TAYLOR, Phillip RESIGNED
Role: Secretary
Appointed on: 04 Dec 2008
Resigned on: 14 Mar 2017
Address: Prospect House, Loddon Industrial Park, Little Money Road, Loddon Norwich, Norfolk, NR14 6JD

BOWRING, Richard RESIGNED
Role: Director
Appointed on: 26 Nov 2019
Resigned on: 08 Jun 2022
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

BURTON, Henry William RESIGNED
Role: Director
Appointed on: 25 Mar 1992
Resigned on: 25 Oct 2004
Date of birth: May 1926
Address: Framingham House, Framingham Earl, Norwich, Norfolk, NR14 7RY

BURTON, John RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 20 Aug 2019
Country of Residence: England
Date of birth: December 1960
Address: Prospect House, Loddon Industrial Park, Little Money Road, Loddon Norwich, Norfolk, NR14 6JD

BURTON, Peter Michael RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 20 Aug 2019
Country of Residence: England
Date of birth: October 1965
Address: Prospect House, Loddon Industrial Park, Little Money Road, Loddon Norwich, Norfolk, NR14 6JD

BURTON, Rita Barbara RESIGNED
Role: Director
Appointed on: 19 Sep 1994
Resigned on: 20 Mar 1995
Country of Residence: England
Date of birth: March 1930
Address: Framingham House, Long Road, Framingham Earl, Norwich, Norfolk, NR14 7RZ

GARROD, William RESIGNED
Role: Director
Appointed on: 13 Dec 2002
Resigned on: 31 May 2006
Date of birth: May 1969
Address: 105 Baxter Court, Norwich, Norfolk, NR3 2ST

GODWIN, Peter Norman Edwin RESIGNED
Role: Director
Appointed on: 25 Mar 1992
Resigned on: 02 May 1994
Date of birth: April 1944
Address: Buregate Church Lane, Wroxham, Norwich, Norfolk, NR12 8SD

GRAY, Simon RESIGNED
Role: Director
Appointed on: 20 Aug 2019
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

GREEN, Ernest Joseph RESIGNED
Role: Director
Appointed on: 02 Mar 1995
Resigned on: 08 Nov 2005
Date of birth: November 1947
Address: 7 Rookery Hill, Rockland St Mary, Norwich, NR14 7EW

HOLLYOAK, Nicholas RESIGNED
Role: Director
Appointed on: 24 Jun 2008
Resigned on: 20 Aug 2019
Country of Residence: England
Date of birth: November 1967
Address: Prospect House, Loddon Industrial Park, Little Money Road, Loddon Norwich, Norfolk, NR14 6JD

LITTLEWORT, David Michael RESIGNED
Role: Director
Appointed on: 02 Mar 1995
Resigned on: 16 Oct 2008
Date of birth: December 1953
Address: 1 Longfield Close, Loddon, Norwich, Norfolk, NR14 6UU

PRICE, Luke Peter RESIGNED
Role: Director
Appointed on: 24 Jun 2008
Resigned on: 20 Aug 2019
Country of Residence: England
Date of birth: May 1972
Address: Prospect House, Loddon Industrial Park, Little Money Road, Loddon Norwich, Norfolk, NR14 6JD

RANDLE, Nicky Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 31 May 2026
Country of Residence: England
Date of birth: February 1984
Address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

THOMAS, Nicola RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 01 Oct 2026
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

WOLSELEY DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 20 Aug 2019
Resigned on: 31 Dec 2023
Address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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