VECTOR ENGINEERING PRODUCTS LIMITED

Company summary

Company number: 00994043
Status: ACTIVE
Incorporated / age: 11 November 197055 years
Registered office: 8-12 York Gate, London, NW1 4QG
Accounts due: 30 September 2027
Confirmation statement due: 10 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 11:39 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
CARADON PILLAR LIMITED
RTZ PILLAR LIMITED
R.T.Z. PILLAR LIMITED
R.T.Z. INDUSTRIES 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
ARCHER, William Richard Valentine RESIGNED	Secretary		20 Oct 1993			8 West Farm Drive, Ashtead, Surrey, KT21 2LB
CAMERON, Ewen RESIGNED	Secretary	20 Oct 1993	06 Dec 1993			Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
RICHARDSON, Karen RESIGNED	Secretary	22 Feb 1994	06 Dec 1996			Five Farthings, Mansel Road, London, SW19 4AA
SMITH, Stephen Anthony RESIGNED	Secretary	04 Jun 1999	09 Aug 2005			The Tudor House, Week St Mary, Holsworthy, EX22 6UL
SMITH, Stephen Anthony RESIGNED	Secretary	11 Apr 1997	04 Jun 1999			12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
BLAW DUCTS LIMITED RESIGNED	Secretary	05 Dec 1996	11 Apr 1997			Caradon House 24 Queens Road, Weybridge, Surrey, KT13 9UX
S J BERWIN SERVICES RESIGNED	Secretary	04 Jun 1999	04 Jun 1999			222 Grays Inn Road, London, WC1X 8HB
ADAMS, Robert RESIGNED	Director		20 Oct 1993		October 1945	26 Marlborough Place, St Johns Wood, London, NW8 0PD
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
BULL, Christopher Robert Howard RESIGNED	Director		20 Oct 1993		May 1942	Warrenhurst, The Warren, Ashtead, Surrey, KT21 2RX
BURNINGHAM, Derek RESIGNED	Director	28 Nov 1996	06 Dec 1996	United Kingdom	March 1950	58 Brooklands Way, Redhill, Surrey, RH1 2BW
BUTLER, Shaun RESIGNED	Director	28 Nov 1996	06 Dec 1996		May 1956	43 High Road, Cookham, Maidenhead, Berkshire, SL6 9HR
COHEN, Daniel Charles RESIGNED	Director	20 Oct 1993	27 Nov 1995		July 1948	25 Berwyn Road, Richmond, Surrey, TW10 5BP
COOKE, John Arthur RESIGNED	Director		30 Jun 1993	United Kingdom	April 1943	29 The Avenue, Richmond, Surrey, TW9 2AL
DAVIDSON, Antony Keith RESIGNED	Director	01 Apr 1993	20 Oct 1993		January 1946	24 Railway Road, Teddington, Middlesex, TW11 8SB
DOWSETT, Michael John RESIGNED	Director	01 Apr 1993	20 Oct 1993		July 1934	Seven Trees 62 Marshals Drive, St Albans, Hertfordshire, AL1 4RF
HEWETT, Peter John RESIGNED	Director	20 Oct 1993	06 Dec 1996		March 1936	21 Alexander Square, London, SW3 2AU
JANSEN, Peter Johan RESIGNED	Director	20 Oct 1993	06 Dec 1996		February 1940	Constantia South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA
LLEWELLYN, Trefor Wilmot RESIGNED	Director	19 Sep 1995	06 Dec 1996	England	July 1947	Hill Farm House, Ipsden, Wallingford, Oxfordshire, OX10 6AD
RACE, Eric RESIGNED	Director	01 Apr 1993	20 Oct 1993		August 1936	18 Stratfield Drive, Broxbourne, Hertfordshire, EN10 7NU
RAY, John William RESIGNED	Director		20 Oct 1993		August 1933	Long Lane House, Forest Road, Wokingham, Berkshire, RG40 5SD
SAGE, Gordon Holden RESIGNED	Director		01 Apr 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
STRACHAN, Ian Charles RESIGNED	Director		20 Oct 1993	United Kingdom	April 1943	30 Bloomfield Terrace, London, SW1W 8PQ
TURNER, Brian Charles RESIGNED	Director		20 Oct 1993		June 1939	Ravensworth, Thirlestaine Road, Cheltenham, Gloucestershire, GL53 7AS
WILLANS, John Richard David RESIGNED	Director		20 Oct 1993		May 1943	Field Cottage, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP
WOLSTENHOLME, David RESIGNED	Director		20 Oct 1993		April 1940	2 Priory Close, Church Crescent Finchley, London, N3 1BB

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 ACTIVE
Role: Director
Appointed on: 05 Dec 1996
Country of Residence: United Kingdom
Date of birth: December 1934
Address: 8-12, York Gate, London, NW1 4QG, England

RICHARDSON, Jonathan Charles ACTIVE
Role: Director
Appointed on: 09 Aug 2005
Country of Residence: England
Date of birth: November 1960
Address: 8-12, York Gate, London, NW1 4QG, England

ARCHER, William Richard Valentine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Oct 1993
Address: 8 West Farm Drive, Ashtead, Surrey, KT21 2LB

CAMERON, Ewen RESIGNED
Role: Secretary
Appointed on: 20 Oct 1993
Resigned on: 06 Dec 1993
Address: Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU

RICHARDSON, Karen RESIGNED
Role: Secretary
Appointed on: 22 Feb 1994
Resigned on: 06 Dec 1996
Address: Five Farthings, Mansel Road, London, SW19 4AA

SMITH, Stephen Anthony RESIGNED
Role: Secretary
Appointed on: 04 Jun 1999
Resigned on: 09 Aug 2005
Address: The Tudor House, Week St Mary, Holsworthy, EX22 6UL

SMITH, Stephen Anthony RESIGNED
Role: Secretary
Appointed on: 11 Apr 1997
Resigned on: 04 Jun 1999
Address: 12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR

BLAW DUCTS LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Dec 1996
Resigned on: 11 Apr 1997
Address: Caradon House 24 Queens Road, Weybridge, Surrey, KT13 9UX

S J BERWIN SERVICES RESIGNED
Role: Secretary
Appointed on: 04 Jun 1999
Resigned on: 04 Jun 1999
Address: 222 Grays Inn Road, London, WC1X 8HB

ADAMS, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1993
Date of birth: October 1945
Address: 26 Marlborough Place, St Johns Wood, London, NW8 0PD

BOUCHER, Joseph RESIGNED
Role: Director
Appointed on: 22 Dec 2016
Resigned on: 18 Feb 2020
Country of Residence: United Kingdom
Date of birth: May 1983
Address: 8-12, York Gate, London, NW1 4QG

BROWN, Downie RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1993
Date of birth: June 1943
Address: Shepherds Close, Byways Gravel Path, Berkhamstead, Hertfordshire, HP4 2PJ

BULL, Christopher Robert Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1993
Date of birth: May 1942
Address: Warrenhurst, The Warren, Ashtead, Surrey, KT21 2RX

BURNINGHAM, Derek RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 06 Dec 1996
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW

BUTLER, Shaun RESIGNED
Role: Director
Appointed on: 28 Nov 1996
Resigned on: 06 Dec 1996
Date of birth: May 1956
Address: 43 High Road, Cookham, Maidenhead, Berkshire, SL6 9HR

COHEN, Daniel Charles RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 27 Nov 1995
Date of birth: July 1948
Address: 25 Berwyn Road, Richmond, Surrey, TW10 5BP

COOKE, John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 29 The Avenue, Richmond, Surrey, TW9 2AL

DAVIDSON, Antony Keith RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 20 Oct 1993
Date of birth: January 1946
Address: 24 Railway Road, Teddington, Middlesex, TW11 8SB

DOWSETT, Michael John RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 20 Oct 1993
Date of birth: July 1934
Address: Seven Trees 62 Marshals Drive, St Albans, Hertfordshire, AL1 4RF

HEWETT, Peter John RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 06 Dec 1996
Date of birth: March 1936
Address: 21 Alexander Square, London, SW3 2AU

JANSEN, Peter Johan RESIGNED
Role: Director
Appointed on: 20 Oct 1993
Resigned on: 06 Dec 1996
Date of birth: February 1940
Address: Constantia South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA

LLEWELLYN, Trefor Wilmot RESIGNED
Role: Director
Appointed on: 19 Sep 1995
Resigned on: 06 Dec 1996
Country of Residence: England
Date of birth: July 1947
Address: Hill Farm House, Ipsden, Wallingford, Oxfordshire, OX10 6AD

RACE, Eric RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 20 Oct 1993
Date of birth: August 1936
Address: 18 Stratfield Drive, Broxbourne, Hertfordshire, EN10 7NU

RAY, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1993
Date of birth: August 1933
Address: Long Lane House, Forest Road, Wokingham, Berkshire, RG40 5SD

SAGE, Gordon Holden RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: April 1947
Address: 18 Reynolds Close, London, NW11 7EA

SMITH, Stephen Anthony RESIGNED
Role: Director
Appointed on: 11 Apr 1997
Resigned on: 28 Apr 2006
Country of Residence: United Kingdom
Date of birth: August 1951
Address: The Tudor House, Week St Mary, Holsworthy, EX22 6UL

STRACHAN, Ian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1993
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 30 Bloomfield Terrace, London, SW1W 8PQ

TURNER, Brian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1993
Date of birth: June 1939
Address: Ravensworth, Thirlestaine Road, Cheltenham, Gloucestershire, GL53 7AS

WILLANS, John Richard David RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1993
Date of birth: May 1943
Address: Field Cottage, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP

WOLSTENHOLME, David RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1993
Date of birth: April 1940
Address: 2 Priory Close, Church Crescent Finchley, London, N3 1BB

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)
13 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
10 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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