The Governance RegisterEdition 2026 · Compiled 12th July 2026

Continental Product Engineering Limited

Company 02700257 Active

Connected board network

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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

Left in the last 12 months

  • Simon Gray Director · appointed 2019 · resigned 2025

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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Deterministic, from public records.

Company details

Number02700257
StatusActive
TypePrivate Limited Company
Incorporated25/03/1992
Address2 KINGMAKER COURT WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6DY
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

46900 - Non-specialised wholesale trade

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

Officers (21)

Show 18 former officers

Directors and officers on the Companies House record, current and former.

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