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Companies/00269400

Pyrotek Engineering Materials Limited

Other manufacturing n.e.c. · Milton Keynes

ActiveUnited KingdomIncorporated 1932Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
AR
Trust-related control: Voting rights: over 75%, up to 100%

Notified 2026-02-20 · No cessation recorded

Source record 241412894
DT
Mr Don Zel TingIndividual
Significant influence or control

Notified 2026-02-20 · No cessation recorded

Source record 241413694
HR
Ms Heather Louise Roy-TingIndividual
Shares: over 25%, up to 50%

Notified 2026-02-20 · No cessation recorded

Source record 241413701
Show 1 ceased record
Pyrotek IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-02-20

Source record 239823567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
ML
Man Lok LeeCurrent director
Appointed 2026-03-01
RF
Robert John FaulderCurrent director
Appointed 2026-03-01
+1 other
ML
Man Lok LeeCurrent secretary
Appointed 2026-01-01
MK
Markus KesselCurrent director
Appointed 2019-08-12 · 7 yrs · Manager
SR
Steven RayCurrent director
Appointed 2018-04-23 · 8 yrs · General Manager
Show 17 historical appointments
GA
Gordon AlbersResigned director
Resigned 2016-08-30 · 9 yrs · Regional Director
MV
Mark VincentResigned director
Resigned 2010-01-01 · 16 yrs · Manufacturing
AH
Anita HollisResigned secretaryResigned director
Resigned 2008-07-01 · 17 yrs · Accountant
ML
Manfred LooseResigned director
Resigned 2008-06-01 · 9 yrs · Reginal Manager
NC
Nigel ClearResigned director
Resigned 2003-11-28 · 6 yrs · Regional Manager
JT
John ThurmanResigned director
Resigned 2003-02-05 · 4 yrs · Managing Director
AM
Andrew MaxwellResigned director
Resigned 2000-01-12 · 7 yrs · Accountant
MR
Merle RoyResigned director
Resigned 1992-04-30 · 24 yrs · Director
BS
Barry SmithResigned director
Resigned 1992-04-30 · 10 yrs · Director
DS
Doris SwansonResigned director
Resigned 1992-04-30 · 11 yrs · Director
EK
Edward KeohaneResigned director
Resigned 1992-04-30 · 8 yrs · Director
GB
Graham BallingerResigned directorResigned secretary
Resigned 1992-04-30 · 16 yrs · Accountant
DS
Dale SwansonResigned director
Resigned 1992-04-30 · 11 yrs · Company President
AR
Allan RoyResigned director
Resigned 1992-04-30 · 30 yrs · Director
PK
Patrick Keith CameronResigned director
Resigned 1992-04-30 · 10 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
1
65 and over
0
Disqualified match
None active