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Pyrotek Engineering Materials Limited

00269400

active
Private Limited Company
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, MILTON KEYNES, MK8 8LN
Incorporated 19/10/1932

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 55

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

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 88

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