Company information:
Pyrotek Engineering Materials Limited (No: 00269400)
Address: GARAMONDE DRIVE, WYMBUSH, MILTON KEYNES, MK8 8LN
Status: Active
Incorporated: 19-Oct-1932
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-May-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: GORDON ALBERS ( DOB: May-1962 From: Aug-2016 )
Current Director: ANITA SUSAN HOLLIS ( DOB: May-1964 From: Jul-2008 )
Current Director: MARKUS KESSEL ( DOB: May-1968 From: Aug-2019 )
Current Director: STEVEN FRANK RAY ( DOB: Aug-1970 From: Apr-2018 )
Current Director: MARK BRIAN VINCENT ( DOB: Jan-1963 From: Jan-2010 )
Current Secretary: ANITA SUSAN HOLLIS ( DOB: May-1964 From: Jul-2008 )
Resigned Director: GRAHAM BALLINGER ( DOB: Oct-1946 From: Apr-1992 To: Jun-2008 )
Resigned Director: NIGEL TIMOTHY CLEAR ( DOB: Nov-1963 From: Nov-2003 To: Dec-2009 )
Resigned Director: PATRICK DONALD KEITH-CAMERON ( DOB: Feb-1939 From: Apr-1992 To: Mar-2003 )
Resigned Director: EDWARD PATRICK KEOHANE ( DOB: Jan-1936 From: Apr-1992 To: Apr-2001 )
Resigned Director: MANFRED LOOSE ( DOB: Oct-1952 From: Jun-2008 To: Apr-2018 )
Resigned Director: ANDREW DAVID MAXWELL ( DOB: Aug-1965 From: Jan-2000 To: Jan-2008 )
Resigned Director: ALLAN GEORGE ROY ( DOB: Sep-1936 From: Apr-1992 To: Aug-2022 )
Resigned Director: MERLE ROY ( DOB: Apr-1937 From: Apr-1992 To: Aug-2016 )
Resigned Director: BARRY LEONARD SMITH ( DOB: Feb-1948 From: Apr-1992 To: Apr-2003 )
Resigned Director: DORIS SWANSON ( DOB: Mar-1926 From: Apr-1992 To: Dec-2003 )
Resigned Director: DALE CHARLES SWANSON ( DOB: Mar-1927 From: Apr-1992 To: Dec-2003 )
Resigned Director: JOHN LYTHALL THURMAN ( DOB: Nov-1955 From: Feb-2003 To: Jan-2008 )
Resigned Secretary: GRAHAM BALLINGER ( DOB: Oct-1946 From: Apr-1992 To: Jun-2008 )
Persons of Significant Control:
Pyrotek Inc, 705 705 West 1st Avenue, Spokane, Wa 99201-3909, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)