Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Pyrotek Engineering Materials Limited
- Incorporated
- 19 October 1932 (94 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Man Lok LeeMarkus Kessel
- Owned by
- Heather Louise Roy-Ting
- Accounts type
- Full
- Region
- South East
- Address
- Garamonde DriveWymbushMilton KeynesMK8 8LN
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2026
British
Born November 1970
Lee, Man Lok
Director · Appointed 1 March 2026
British,Hong Konger
Born November 1995
Lee, Man Lok
Secretary · Appointed 1 January 2026
Kessel, Markus
Director · Appointed 12 August 2019
German
Born May 1968 (58)
Ray, Steven Frank
Director · Appointed 23 April 2018
British
Born August 1970 (56)
Officer history (17 former)
1 March 2026
1 March 2026
Appointed Lee, Man Lok as Director
1 March 2026
Resigned Hollis, Anita Susan as Director
1 March 2026
Resigned Vincent, Mark Brian as Director
1 January 2026
Appointed Lee, Man Lok as Secretary
31 December 2025
Resigned Hollis, Anita Susan as Secretary
31 December 2025
Resigned Albers, Gordon as Director
24 August 2022
Resigned Roy, Allan George as Director
12 August 2019
Appointed Kessel, Markus as Director
23 April 2018
Resigned Loose, Manfred as Director
23 April 2018
Appointed Ray, Steven Frank as Director
30 August 2016
Appointed Albers, Gordon as Director
30 August 2016
Resigned Roy, Merle as Director
1 January 2010
Appointed Vincent, Mark Brian as Director
31 December 2009
1 July 2008
Appointed Hollis, Anita Susan as Secretary
1 July 2008
Appointed Hollis, Anita Susan as Director
30 June 2008
Resigned Ballinger, Graham as Secretary
30 June 2008
Resigned Ballinger, Graham as Director
1 June 2008
Appointed Loose, Manfred as Director
1 January 2008
1 January 2008
Resigned Maxwell, Andrew David as Director
5 December 2003
Resigned Swanson, Dale Charles as Director
5 December 2003
Resigned Swanson, Doris as Director
28 November 2003
15 April 2003
Resigned Smith, Barry Leonard as Director
31 March 2003
Resigned Keith-Cameron, Patrick Donald as Director
5 February 2003
26 April 2001
Resigned Keohane, Edward Patrick as Director
12 January 2000
Appointed Maxwell, Andrew David as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Don Zel Ting
Individual · Notified 20 February 2026
Has significant influence or control
American
Born December 1963 (62)
Heather Louise Roy-Ting
Individual · Notified 20 February 2026
Owns 25–50% of shares
American
Born November 1962
Allan George Roy
Individual · Notified 20 February 2026
Holds 75–100% of voting rights (as a trust)
American
Born September 1937 (89)
Former controllers (1)
20 February 2026
Ceased Pyrotek Inc — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Notification of a person with significant control | 2 | ||
| 27 April 2026 | Cessation of a person with significant control | 1 | ||
| 27 April 2026 | Notification of a person with significant control | 2 | ||
| 27 April 2026 | Notification of a person with significant control | 2 | ||
| 27 April 2026 | Confirmation statement with no updates | 27 April 2026 | 3 |
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