What Continental Product Engineering say about themselves
“Products, service and expertise for gas and lpg. World class service, comprehensive range and industry standard products.”
Continental Product Engineering Limited
- Incorporated
- 25 March 1992 (34 years)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 2 Kingmaker Court Warwick Technology ParkGallows HillWarwickCV34 6DY
Website & contact details
- Website
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born June 1986 (40)
Director · Appointed 27 March 2026
French
Born April 1953 (73)
Officer history (22 former)
1 October 2026
1 July 2026
31 May 2026
31 May 2026
Resigned Randle, Nicky Paul as Secretary
27 March 2026
30 September 2025
1 January 2024
1 January 2024
31 December 2023
8 June 2022
Appointed Randle, Nicky Paul as Secretary
8 June 2022
26 November 2019
20 August 2019
20 August 2019
20 August 2019
20 August 2019
Resigned Hollyoak, Nicholas as Director
20 August 2019
20 August 2019
Resigned Price, Luke Peter as Director
14 March 2017
4 December 2008
16 October 2008
16 October 2008
24 June 2008
Appointed Price, Luke Peter as Director
24 June 2008
Appointed Hollyoak, Nicholas as Director
31 May 2006
Resigned Garrod, William as Director
8 November 2005
Resigned Green, Ernest Joseph as Director
25 October 2004
27 September 2004
13 December 2002
Appointed Garrod, William as Director
1 July 1999
20 March 1995
2 March 1995
2 March 1995
Appointed Green, Ernest Joseph as Director
19 September 1994
2 May 1994
4 March 1994
4 March 1994
2 June 1993
1 July 1992
1 July 1992
2 June 1992
26 March 1992
25 March 1992
25 March 1992
25 March 1992
25 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00636445
Former controllers (3)
20 August 2019
Ceased Fhi Leasing Ltd — Owns 75–100% of shares
6 April 2016
6 April 2016
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Termination of appointment of a director | |||
| 2 July 2026 | Appointment of a director | |||
| 10 June 2026 | Termination of appointment of a director | |||
| 10 June 2026 | Termination of appointment of a secretary | |||
| 21 April 2026 | Confirmation statement with no updates | 18 April 2026 |
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