Continental Product Engineering Limited

02700257

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

2 KINGMAKER COURT WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DY

Incorporated 25/03/1992

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

46900

Non-specialised wholesale trade

Officers

Mr Nicky Paul Randle

secretary · Since 08/06/2022

Nicky Paul Randle

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 14 other boards

Ms Nicola Thomas

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 26 other boards

Patrick Louis Jean Berard

director · Since 27/03/2026

FRENCH · FRANCE · Age 73

Also on 13 other boards

Persons with Significant Control

Wolseley Uk Limited

75–100% shares

75–100% votes

Appoint directors

2 Kingmaker Court, Warwick Technology Park, Warwick, CV34 6DY

Reg: 00636445 · England And Wales · Limited By Shares

Notified 20/08/2019

Former PSCs

Mr John Burton

Ceased 06/04/2016

Fhi Leasing Ltd

Ceased 20/08/2019

Mr Peter Michael Burton

Ceased 06/04/2016

Charges4 outstanding

Charge

outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 28/08/2025Registered 17/09/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED, 55 LUDGATE HILL, LEVEL 1, WEST, LONDON, ENGLAND, EC4M 7JW, AS S

Created 28/08/2025Registered 05/09/2025

Charge

outstanding

ATLANTIC PARK STRATEGIC CAPITAL FUND, L.P AS TERM LOAN SECURITY AGENT

Created 01/02/2021Registered 11/02/2021

Charge

outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED AS ABL SECURITY AGENT

Created 01/02/2021Registered 09/02/2021

charge

satisfied

HSBC BANK PLC

Created 12/04/2010Registered 20/04/2010Satisfied 14/04/2021