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Company · Warwick

Continental Product Engineering Limited

Non-specialised wholesale trade

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Continental Product Engineering Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Richard Bowring 2019-2022 Director View profile
  2. Simon Gray 2019-2025 Director View profile
  3. Wolseley Directors Limited 2019-2023 Corporate-director View profile
  4. Luke Peter Price 2008-2019 Director View profile
  5. Nicholas Hollyoak 2008-2019 Director View profile
  6. Peter Michael Burton 2004-2019 Director View profile
  7. William Garrod 2002-2006 Director View profile
  8. John Burton 1999-2019 Director View profile
  9. Ernest Joseph Green 1995-2005 Director View profile
  10. Rita Barbara Burton 1994-1995 Director View profile
  11. David Michael Littlewort 1994-2008 Director View profile
  12. Henry William Burton 1992-2004 Director View profile
  13. Nicky Paul Randle 2022-2026 Secretary View profile
  14. Phillip Taylor 2008-2017 Secretary View profile
  15. Christopher John Dix 1993-1994 Secretary View profile
  16. Adrian Neil Loynes 1992-1992 Secretary View profile
  17. Robert Adrian Calland 1992-1992 Secretary View profile
  18. Peter Norman Edwin Godwin 1992-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-specialised wholesale trade
Incorporated
25/03/1992
Registered office
Warwick

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • John Burton ceased 2016-04-06
    significant influence, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • Peter Michael Burton ceased 2016-04-06
    significant influence, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • Wolseley UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-08-20
  • FHI Leasing Limited ceased 2019-08-20
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Continental Product Engineering Limited is controlled by John Burton
    Evidence
    ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Burton.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1y median 0.3y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
2
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 13Finance 7Construction 3Professional services 3Business services 2Dormant 2Utilities 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02700257
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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