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Vector Building Products Limited

00758609

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8-12 York Gate, London, NW1 4QG
Incorporated 24/04/1963

Previously known as

Pillar Building Products Limited · until 18/12/1996
Pillar Aluminium Limited · until 01/01/1989

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Ian Fisher

director · Since 05/12/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 50 other boards

Mr Andrew Olaf Fischer

director · Since 05/12/1996

COMPANY DIRECTOR

GERMAN · UNITED KINGDOM · Age 61

Also on 104 other boards

Mr Alan Thomas Fletcher

director · Since 05/12/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 91

Also on 30 other boards

Mr Jonathan Charles Richardson

secretary · Since 09/08/2005

BRITISH · ENGLAND · Age 65

Also on 179 other boards

Mr Jonathan Charles Richardson

director · Since 09/08/2005

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 179 other boards

Andrew Olaf Fischer

director · Since 05/12/1996

German · United Kingdom · Age 61

Alan Thomas Fletcher

director · Since 05/12/1996

British · United Kingdom · Age 91

Ian Fisher

director · Since 05/12/1996

British · United Kingdom · Age 75

Jonathan Charles Richardson

director · Since 09/08/2005

British · England · Age 65

Jonathan Charles Richardson

secretary · Since 09/08/2005

British

Former

Gordon Holden Sage

director · Resigned 31/03/1993

Downie Brown

director · Resigned 20/10/1993

John William Ray

director · Resigned 20/10/1993

Eric Race

director · Resigned 20/10/1993

Brian Charles Turner

director · Resigned 14/12/1993

Philip Crabtree Brown

director · Resigned 25/01/1994

Brian Rodney Chisholm

secretary · Resigned 28/02/1994

Brian Rodney Chisholm

director · Resigned 22/12/1995

Chandan Kanti Bhowmik

secretary · Resigned 06/12/1996

Chandan Kanti Bhowmik

director · Resigned 06/12/1996

Anthony Edward Holland

director · Resigned 06/12/1996

Derek Burningham

director · Resigned 06/12/1996

Blaw Ducts Limited

corporate secretary · Resigned 11/04/1997

Stephen Anthony Smith

secretary · Resigned 09/08/2005

Stephen Anthony Smith

director · Resigned 28/04/2006

Joseph Boucher

director · Resigned 18/02/2020

Persons with Significant Control

Vector Engineering Products Limited

75–100% shares
75–100% votes
Appoint directors

8-12, York Gate, London, NW1 4QG

Reg: 00994043 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SECURE TRUST BANK PLC

Created 14/10/2019Registered 21/10/2019Satisfied 15/02/2021

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line18-12 York Gate
2026-07-25

8-12 YORK GATE

post townLondon
2026-07-25

LONDON

officer appointedRICHARDSON, Jonathan Charles
2026-07-25
officer appointedFISCHER, Andrew Olaf
2026-07-25
officer appointedFISHER, Ian
2026-07-25
officer appointedFLETCHER, Alan Thomas
2026-07-25
officer appointedRICHARDSON, Jonathan Charles
2026-07-25