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CONTINENTAL PRODUCT ENGINEERING LIMITED

Company number 02700257

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Officers: 22 officers / 18 resignations

RANDLE, Nicky Paul

Correspondence address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
Role Active
Secretary
Appointed on
8 June 2022

GRAY, Simon

Correspondence address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
Role Active
Director
Date of birth
August 1967
Appointed on
20 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RANDLE, Nicky Paul

Correspondence address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
Role Active
Director
Date of birth
February 1984
Appointed on
1 January 2024
Nationality
British
Country of residence
England
Occupation
Director

THOMAS, Nicola

Correspondence address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
Role Active
Director
Date of birth
January 1976
Appointed on
1 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CALLAND, Robert Adrian

Correspondence address
10 Old Street, London, EC1V 9AB
Role Resigned
Secretary
Appointed on
25 March 1992
Resigned on
26 March 1992
Nationality
British

DIX, Christopher John

Correspondence address
Eskdale The Street, Claxton, Norwich, Norfolk, NR14 7AS
Role Resigned
Secretary
Appointed on
2 June 1993
Resigned on
4 March 1994
Nationality
British
Occupation
Company Secretary

GODWIN, Peter Norman Edwin

Correspondence address
Buregate Church Lane, Wroxham, Norwich, Norfolk, NR12 8SD
Role Resigned
Secretary
Appointed on
25 March 1992
Resigned on
1 July 1992
Nationality
British

LITTLEWORT, David Michael

Correspondence address
1 Longfield Close, Loddon, Norwich, Norfolk, NR14 6UU
Role Resigned
Secretary
Appointed on
4 March 1994
Resigned on
16 October 2008
Nationality
British

LOYNES, Adrian Neil

Correspondence address
21 Bristow Road, Melton Constable, Norfolk, NR24 2D6
Role Resigned
Secretary
Appointed on
1 July 1992
Resigned on
2 June 1992
Nationality
British

TAYLOR, Phillip

Correspondence address
Prospect House, Loddon Industrial Park, Little Money Road, Loddon Norwich, Norfolk, NR14 6JD
Role Resigned
Secretary
Appointed on
4 December 2008
Resigned on
14 March 2017
Nationality
Other

BOWRING, Richard

Correspondence address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
Role Resigned
Director
Date of birth
December 1974
Appointed on
26 November 2019
Resigned on
8 June 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

BURTON, Henry William

Correspondence address
Framingham House, Framingham Earl, Norwich, Norfolk, NR14 7RY
Role Resigned
Director
Date of birth
May 1926
Appointed on
25 March 1992
Resigned on
25 October 2004
Nationality
British
Occupation
Company Director

BURTON, John

Correspondence address
Prospect House, Loddon Industrial Park, Little Money Road, Loddon Norwich, Norfolk, NR14 6JD
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 July 1999
Resigned on
20 August 2019
Nationality
British
Country of residence
England
Occupation
Company Director

BURTON, Peter Michael

Correspondence address
Prospect House, Loddon Industrial Park, Little Money Road, Loddon Norwich, Norfolk, NR14 6JD
Role Resigned
Director
Date of birth
October 1965
Appointed on
27 September 2004
Resigned on
20 August 2019
Nationality
British
Country of residence
England
Occupation
Director

BURTON, Rita Barbara

Correspondence address
Framingham House, Long Road, Framingham Earl, Norwich, Norfolk, NR14 7RZ
Role Resigned
Director
Date of birth
March 1930
Appointed on
19 September 1994
Resigned on
20 March 1995
Nationality
British
Country of residence
England
Occupation
Company Secretary

GARROD, William

Correspondence address
105 Baxter Court, Norwich, Norfolk, NR3 2ST
Role Resigned
Director
Date of birth
May 1969
Appointed on
13 December 2002
Resigned on
31 May 2006
Nationality
British
Occupation
Sales Manager

GODWIN, Peter Norman Edwin

Correspondence address
Buregate Church Lane, Wroxham, Norwich, Norfolk, NR12 8SD
Role Resigned
Director
Date of birth
April 1944
Appointed on
25 March 1992
Resigned on
2 May 1994
Nationality
British
Occupation
Company Director

GREEN, Ernest Joseph

Correspondence address
7 Rookery Hill, Rockland St Mary, Norwich, NR14 7EW
Role Resigned
Director
Date of birth
November 1947
Appointed on
2 March 1995
Resigned on
8 November 2005
Nationality
British
Occupation
Commercial Manager

HOLLYOAK, Nicholas

Correspondence address
Prospect House, Loddon Industrial Park, Little Money Road, Loddon Norwich, Norfolk, NR14 6JD
Role Resigned
Director
Date of birth
November 1967
Appointed on
24 June 2008
Resigned on
20 August 2019
Nationality
British
Country of residence
England
Occupation
Director

LITTLEWORT, David Michael

Correspondence address
1 Longfield Close, Loddon, Norwich, Norfolk, NR14 6UU
Role Resigned
Director
Date of birth
December 1953
Appointed on
2 March 1995
Resigned on
16 October 2008
Nationality
British
Occupation
Accountant

PRICE, Luke Peter

Correspondence address
Prospect House, Loddon Industrial Park, Little Money Road, Loddon Norwich, Norfolk, NR14 6JD
Role Resigned
Director
Date of birth
May 1972
Appointed on
24 June 2008
Resigned on
20 August 2019
Nationality
British
Country of residence
England
Occupation
Director

WOLSELEY DIRECTORS LIMITED

Correspondence address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
Role Resigned
Director
Appointed on
20 August 2019
Resigned on
31 December 2023

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Registration number
09104902