VECTOR BUILDING PRODUCTS LIMITED (00758609)

VECTOR BUILDING PRODUCTS LIMITED

Company summary

Company number: 00758609
Status: ACTIVE
Incorporated / age: 24 April 196363 years
Registered office: 8-12 York Gate, London, NW1 4QG
Accounts due: 30 September 2026
Confirmation statement due: 10 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 01:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8-12 York Gate, London, NW1 4QG
Nature of business
Non-trading company
Previous company names
PILLAR BUILDING PRODUCTS LIMITED
PILLAR ALUMINIUM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RICHARDSON, Jonathan Charles ACTIVE	Secretary	09 Aug 2005				8-12, York Gate, London, NW1 4QG, England
FISCHER, Andrew Olaf ACTIVE	Director	05 Dec 1996		United Kingdom	August 1964	8-12, York Gate, London, NW1 4QG, England
FISHER, Ian ACTIVE	Director	05 Dec 1996		United Kingdom	August 1950	8-12, York Gate, London, NW1 4QG, England
FLETCHER, Alan Thomas ACTIVE	Director	05 Dec 1996		United Kingdom	December 1934	8-12, York Gate, London, NW1 4QG, England
RICHARDSON, Jonathan Charles ACTIVE	Director	09 Aug 2005		England	November 1960	8-12, York Gate, London, NW1 4QG, England
BHOWMIK, Chandan Kanti RESIGNED	Secretary		06 Dec 1996			22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
CHISHOLM, Brian Rodney RESIGNED	Secretary		28 Feb 1994			Priors Hold, 10 Priory Road, Wantage, Oxfordshire, OX12 9DD
SMITH, Stephen Anthony RESIGNED	Secretary	11 Apr 1997	09 Aug 2005			The Tudor House, Week St Mary, Holsworthy, EX22 6UL
BLAW DUCTS LIMITED RESIGNED	Secretary	05 Dec 1996	11 Apr 1997			Caradon House 24 Queens Road, Weybridge, Surrey, KT13 9UX
BHOWMIK, Chandan Kanti RESIGNED	Director	07 Sep 1994	06 Dec 1996		December 1940	22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
BOUCHER, Joseph RESIGNED	Director	22 Dec 2016	18 Feb 2020	United Kingdom	May 1983	8-12, York Gate, London, NW1 4QG
BROWN, Downie RESIGNED	Director		20 Oct 1993		June 1943	Shepherds Close, Byways Gravel Path, Berkhamstead, Hertfordshire, HP4 2PJ
BROWN, Philip Crabtree RESIGNED	Director	01 Apr 1993	25 Jan 1994		June 1950	19 Lakeland Drive, Alwoodley, Leeds, West Yorkshire, LS17 7PJ
BURNINGHAM, Derek RESIGNED	Director	15 Feb 1996	06 Dec 1996	United Kingdom	March 1950	58 Brooklands Way, Redhill, Surrey, RH1 2BW
CHISHOLM, Brian Rodney RESIGNED	Director	01 Apr 1993	22 Dec 1995	United Kingdom	September 1945	Priors Hold, 10 Priory Road, Wantage, Oxfordshire, OX12 9DD
HOLLAND, Anthony Edward RESIGNED	Director	15 Feb 1996	06 Dec 1996	England	November 1950	6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS
RACE, Eric RESIGNED	Director	01 Apr 1993	20 Oct 1993		August 1936	18 Stratfield Drive, Broxbourne, Hertfordshire, EN10 7NU
RAY, John William RESIGNED	Director	01 Apr 1993	20 Oct 1993		August 1933	Long Lane House, Forest Road, Wokingham, Berkshire, RG40 5SD
SAGE, Gordon Holden RESIGNED	Director		31 Mar 1993		April 1947	18 Reynolds Close, London, NW11 7EA
SMITH, Stephen Anthony RESIGNED	Director	11 Apr 1997	28 Apr 2006	United Kingdom	August 1951	The Tudor House, Week St Mary, Holsworthy, EX22 6UL
TURNER, Brian Charles RESIGNED	Director		14 Dec 1993		June 1939	Ravensworth, Thirlestaine Road, Cheltenham, Gloucestershire, GL53 7AS

RICHARDSON, Jonathan Charles ACTIVE
Role: Secretary
Appointed on: 09 Aug 2005
Address: 8-12, York Gate, London, NW1 4QG, England

FISCHER, Andrew Olaf ACTIVE
Role: Director
Appointed on: 05 Dec 1996
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 8-12, York Gate, London, NW1 4QG, England

FISHER, Ian ACTIVE
Role: Director
Appointed on: 05 Dec 1996
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 8-12, York Gate, London, NW1 4QG, England

FLETCHER, Alan Thomas

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

RICHARDSON, Jonathan Charles ACTIVE

Secretary

09 Aug 2005