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Pyrotek Engineering Materials Limited

00269400

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Garamonde Drive, Wymbush, Milton Keynes, MK8 8LN
Incorporated 19/10/1932

Previously known as

Bingley Son & Follitt Limited · until 28/05/1985

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Steven Frank Ray

director · Since 23/04/2018

GENERAL MANAGER

BRITISH · ENGLAND · Age 56

Mr Markus Kessel

director · Since 12/08/2019

MANAGER

GERMAN · GERMANY · Age 58

Mr Man Lok Lee

secretary · Since 01/01/2026

Also on 1 other board

Mr Robert John Faulder

director · Since 01/03/2026

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Man Lok Lee

director · Since 01/03/2026

BRITISH,HONG KONGER · ENGLAND · Age 30

Also on 1 other board

Steven Frank Ray

director · Since 23/04/2018

British · England · Age 56

Markus Kessel

director · Since 12/08/2019

German · Germany · Age 58

Man Lok Lee

secretary · Since 01/01/2026

Robert John Faulder

director · Since 01/03/2026

British · England · Age 55

Man Lok Lee

director · Since 01/03/2026

British,Hong Konger · England · Age 30

Former

Edward Patrick Keohane

director · Resigned 26/04/2001

Patrick Donald Keith-Cameron

director · Resigned 31/03/2003

Barry Leonard Smith

director · Resigned 15/04/2003

Doris Swanson

director · Resigned 05/12/2003

Dale Charles Swanson

director · Resigned 05/12/2003

Andrew David Maxwell

director · Resigned 01/01/2008

John Lythall Thurman

director · Resigned 01/01/2008

Graham Ballinger

director · Resigned 30/06/2008

Graham Ballinger

secretary · Resigned 30/06/2008

Nigel Timothy Clear

director · Resigned 31/12/2009

Merle Roy

director · Resigned 30/08/2016

Manfred Loose

director · Resigned 23/04/2018

Allan George Roy

director · Resigned 24/08/2022

Anita Susan Hollis

secretary · Resigned 31/12/2025

Gordon Albers

director · Resigned 31/12/2025

Anita Susan Hollis

director · Resigned 01/03/2026

Mark Brian Vincent

director · Resigned 01/03/2026

Persons with Significant Control

Mr Don Zel Ting

Significant control

American · United States · Age 62

Garamonde Drive, Milton Keynes, MK8 8LN

Notified 20/02/2026

Ms Heather Louise Roy-Ting

25–50% shares

American · United States · Age 63

Garamonde Drive, Milton Keynes, MK8 8LN

Notified 20/02/2026

Mr Allan George Roy

voting-rights-75-to-100-percent-as-trust

American · United States · Age 89

Garamonde Drive, Milton Keynes, MK8 8LN

Notified 20/02/2026

Former PSCs

Pyrotek Inc

Ceased 20/02/2026

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 26/11/2010Registered 01/12/2010
charge
satisfied

MARE NOMINEES LIMITED

Created 17/04/2002Registered 01/05/2002Satisfied 28/11/2024
charge
satisfied

PEARTREE LAND LIMITED

Created 20/12/2000Registered 22/12/2000Satisfied 28/11/2024
charge
outstanding

BARCLAYS BANK PLC

Created 24/04/1997Registered 29/04/1997
charge
satisfied

BARCLAYS BANK PLC

Created 24/01/1997Registered 31/01/1997Satisfied 28/11/2024

Change History

officer appointed → LEE, Man Lok
2026-08-16
officer appointed → FAULDER, Robert John
2026-08-16
officer appointed → KESSEL, Markus
2026-08-16
officer appointed → LEE, Man Lok
2026-08-16
officer appointed → RAY, Steven Frank
2026-08-16
status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Garamonde Drive
2026-08-16

GARAMONDE DRIVE

post town → Milton Keynes
2026-08-16

MILTON KEYNES