Continental Product Engineering Limited
Non-specialised wholesale trade · Warwick
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedWolseley Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-20 · No cessation recorded
Source record 105702854Show 3 ceased records
Fhi Leasing LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-08-20
Source record 106019387JB
Mr John BurtonIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 110336352PB
Mr Peter Michael BurtonIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 110336358People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalShow 21 historical appointments
NT
Nicola ThomasResigned director
Resigned 2024-01-01 · 2 yrs · Director
NR
Nicky RandleResigned director
Resigned 2024-01-01 · 2 yrs · Director
NR
Nicky RandleResigned secretary
Resigned 2022-06-08 · 3 yrs
RB
Richard BowringResigned director
Resigned 2019-11-26 · 2 yrs · Finance Director
SG
Simon GrayResigned director
Resigned 2019-08-20 · 6 yrs · Accountant
PT
Phillip TaylorResigned secretary
Resigned 2008-12-04 · 8 yrs
LP
Luke PriceResigned director
Resigned 2008-06-24 · 11 yrs · Director
NH
Nicholas HollyoakResigned director
Resigned 2008-06-24 · 11 yrs · Director
PB
Peter BurtonResigned director
Resigned 2004-09-27 · 14 yrs · Director
WG
William GarrodResigned director
Resigned 2002-12-13 · 3 yrs · Sales Manager
JB
John BurtonResigned director
Resigned 1999-07-01 · 20 yrs · Company Director
EG
Ernest GreenResigned director
Resigned 1995-03-02 · 10 yrs · Commercial Manager
DL
Resigned 1995-03-02 · 13 yrs · Accountant
RB
Rita BurtonResigned director
Resigned 1994-09-19 · Company Secretary
CD
Christopher DixResigned secretary
Resigned 1993-06-02 · Company Secretary
AL
Adrian LoynesResigned secretary
Resigned 1992-07-01
PG
Resigned 1992-03-25 · 2 yrs · Company Director
HB
Henry BurtonResigned director
Resigned 1992-03-25 · 12 yrs · Company Director
RC
Robert CallandResigned secretary
Resigned 1992-03-25
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active