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Engineering Production Planning Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Engineering Production Planning Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Kheiry Kheiry 2012-2023 Director View profile
  2. Graham William Kitchen 2004-2012 Director View profile
  3. Sarah Jane Harrison 2000-2002 Director View profile
  4. Nicola Forte 2000-2004 Director View profile
  5. Lee Timothy Blackmore 2000-2004 Director View profile
  6. Stephen Leslie Preston 1997-2000 Director View profile
  7. Johannes Wolfert Stolk 1995-1998 Director View profile
  8. Eileen Mary Evans 1995-1995 Director View profile
  9. William Ian Hamilton 1993-1995 Director View profile
  10. Michael Stuart Slade 1992 Director View profile
  11. M N K Accountants LTD 2012-2023 Corporate-secretary View profile
  12. Jane Parkes 2004-2012 Secretary View profile
  13. Paul Michael Hodges 1995-2004 Secretary View profile
  14. Denis Evans 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/12/1981

Ownership

Owned by (2) 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. Engineering Production Planning Limited is controlled by Kheiry Ahmed Eltahier Kheiry
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2023-12-11 · source: Companies House PSC register

Ultimately controlled by Kheiry Ahmed Eltahier Kheiry.

36 other companies 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

2.4y median 2.4y
average tenure
2.4y
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
1
corporate seats

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.

Professional services 9Retail and trade 9Manufacturing 5Business services 4Tech and media 4Education 3Other services 3Health and social care 2

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
01602295
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data