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Governance Register

Company Liquidation

Keyford Precision Engineering LTD

Keyford Precision Engineering LTD is a UK company (number 01136379, status: liquidation), incorporated 1973, with 1 current director, Matthew James. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Keyford Precision Engineering LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Zanete Ferguson 2022-2023 Director View profile
  2. Sukhbinder Singh Heer 2021-2021 Director View profile
  3. Mohammed Kaleem 2021-2023 Director View profile
  4. Stephen Richard Denmead 2007-2023 Director View profile
  5. Herbert Henry Pettengale 1993 Director View profile
  6. Alan Pettengale 2007 Director View profile
  7. Andrew Dean Mcpherson 2007-2023 Secretary View profile
  8. Roy Pettengale 1993-2007 Secretary View profile
  9. Peggy Pettengale 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/09/1973

Ownership

Owned by (1) 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.

Group

  1. Keyford Precision Engineering LTD is controlled by Keyford Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Keyford Holdings Limited is controlled by Stephen Richard Denmead
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2021-03-02 · source: Companies House PSC register

Ultimately controlled by Stephen Richard Denmead.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

1 directors on the board

3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 2Finance 1

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01136379
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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