Continental Product Engineering Limited

Company details

Type

Private Limited Company

Incorporated

1992-03-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · FULL

Next accounts due

2027-04-30 in 316 days

Confirmation statement

last made up 2026-04-18 · next due 2027-05-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Berard, Patrick Louis Jean · Director appointed 2026-03-27
• Thomas, Nicola · Director appointed 2024-01-01
• Randle, Nicky Paul · Director appointed 2024-01-01 resigned 2026-05-31
• Randle, Nicky Paul · Secretary appointed 2022-06-08 resigned 2026-05-31
• Gray, Simon · Director appointed 2019-08-20 resigned 2025-09-30
• Wolseley Directors Limited · Corporate Director appointed 2019-08-20 resigned 2023-12-31
• Bowring, Richard · Director appointed 2019-11-26 resigned 2022-06-08
• Price, Luke Peter · Director appointed 2008-06-24 resigned 2019-08-20
• Hollyoak, Nicholas · Director appointed 2008-06-24 resigned 2019-08-20
• Burton, Peter Michael · Director appointed 2004-09-27 resigned 2019-08-20
• Burton, John · Director appointed 1999-07-01 resigned 2019-08-20
• Taylor, Phillip · Secretary appointed 2008-12-04 resigned 2017-03-14
• Littlewort, David Michael · Director appointed 1995-03-02 resigned 2008-10-16
• Garrod, William · Director appointed 2002-12-13 resigned 2006-05-31
• Green, Ernest Joseph · Director appointed 1995-03-02 resigned 2005-11-08
• Burton, Henry William · Director appointed 1992-03-25 resigned 2004-10-25
• Burton, Rita Barbara · Director appointed 1994-09-19 resigned 1995-03-20
• Godwin, Peter Norman Edwin · Director appointed 1992-03-25 resigned 1994-05-02
• Dix, Christopher John · Secretary appointed 1993-06-02 resigned 1994-03-04
• Loynes, Adrian Neil · Secretary appointed 1992-07-01 resigned 1992-06-02
• Calland, Robert Adrian · Secretary appointed 1992-03-25 resigned 1992-03-26

People with significant control (4)

• Fhi Leasing Ltd Ceased 2019-08-20
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Peter Michael Burton Ceased 2016-04-06
  Individual Psc · British · resident in United Kingdom · born 10/1965 · notified 2016-04-06
  Significant influence or control Significant influence or control as firm
• Mr John Burton Ceased 2016-04-06
  Individual Psc · British · resident in England · born 12/1960 · notified 2016-04-06
  Significant influence or control Significant influence or control as firm
• Wolseley Uk Limited Active
  Corporate Entity Psc · notified 2019-08-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

4 outstanding · 1 satisfied

• A registered charge Outstanding 027002570005
  Held by Bnp Paribas Commercial Finance Limited
  Created 2025-08-28
  Pursuant to clause 6, the company charged certain of its intellectual property including a patent with registered number GB2501866 named "meter bracket". For further details please refer to the instrument.
• A registered charge Outstanding 027002570004
  Held by Glas Trust Corporation Limited, 55 Ludgate Hill, Level 1, West, London, England, EC4M 7JW, as Security Agent for the Senior Secured Creditors
  Created 2025-08-28
  Intellectual property with registration number GB2567543 and other intellectual property specified in the instrument. For more details, please refer to the instrument.
• A registered charge Outstanding 027002570003
  Held by Atlantic Park Strategic Capital Fund, L.P as Term Loan Security Agent
  Created 2021-02-01
  Patents comprising a regulator assembly apparatus (registration number: GB2567543) and others as shown in schedule 6 to the instrument.
• A registered charge Outstanding 027002570002
  Held by Bnp Paribas Commercial Finance Limited as Abl Security Agent
  Created 2021-02-01
  The instrument contains a second fixed charge over all of its rights, title and interest from time to time in and to the intellectual property (as defined therein) listed in schedule 6, including, inter alia, the security bracket pending patent with registration number GB2578900.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2010-04-12 · satisfied 2021-04-14
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2026-06-10 Termination director company with name termination date TM01 Officers
• 2026-06-10 Termination secretary company with name termination date TM02 Officers
• 2026-04-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-30 Appointment of director AP01 Officers
• 2026-01-20 Full accounts (paper) AA Accounts
• 2025-11-24 Termination director company with name termination date TM01 Officers
• 2025-09-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-04-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-20 Full accounts (paper) AA Accounts
• 2024-05-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-15 Full accounts (paper) AA Accounts
• 2024-01-16 Second filing of director appointment with name RP04AP01 Officers
• 2024-01-11 Appointment of director (paper) AP01 Officers
• 2024-01-11 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.