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Jméno

Continental Product Engineering Limited

Adresa
Prospect House
Loddon Industrial Park
Loddon
Norwich
Norfolk
NR14 6JJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
8. duben 2020
Company Register Address 2 Kingmaker Court Warwick Technology Park
Warwick
CV34 6DY
Company No. 02700257 Show on Companies House
Accountsfull
last accounts made up to 31. červenec 2022
Sector (SIC)46900 Non-specialised wholesale trade
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Wolseley Uk Limited Status: Active Notified: 20/08/2019 Companies House Number: 00636445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Burton, John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1960 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • Burton, Peter Michael Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1965 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag GB Fhi Leasing Ltd Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2019 Companies House Number: 01911813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Gray, Simon Gallows Hill, Warwick, United Kingdom Status: Active Notified: 20/08/2019 Date of Birth: 08/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Randle, Nicky Paul Gallows Hill, Warwick, Warwickshire, United Kingdom Status: Active Notified: 08/06/2022 Role: Secretary
    Randle, Nicky Paul Gallows Hill, Warwick, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Nicola Gallows Hill, Warwick, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wolseley Directors Limited, Gallows Hill, Warwick, Warwickshire, United Kingdom Status: Active Notified: 20/08/2019 Role: Director
    gb-flag GB Wolseley Directors Limited Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DY Status: Ceased Notified: 20/08/2019 Ceased: 31/12/2023 Role: Corporate-Director Companies House Number: 09104902