Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Vector Building Products Limited
- Incorporated
- 24 April 1963 (63 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Small
- Region
- Greater London
- Address
- 8-12 York GateLondonNW1 4QG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Secretary · Appointed 9 August 2005
British
Director · Appointed 9 August 2005
British
Born November 1960
Director · Appointed 5 December 1996
German
Born August 1964 (62)
Director · Appointed 5 December 1996
British
Born August 1950 (76)
Director · Appointed 5 December 1996
Also at Rubicon Partners 1 LLP (proposed for strike-off), 00157901 Limited, Rubicon Partners Industries LLP · more companies
British
Born December 1934 (91)
Officer history (16 former)
18 February 2020
22 December 2016
28 April 2006
9 August 2005
9 August 2005
9 August 2005
11 April 1997
11 April 1997
11 April 1997
6 December 1996
6 December 1996
6 December 1996
6 December 1996
5 December 1996
5 December 1996
5 December 1996
5 December 1996
15 February 1996
15 February 1996
22 December 1995
7 September 1994
28 February 1994
25 January 1994
14 December 1993
20 October 1993
20 October 1993
20 October 1993
1 April 1993
1 April 1993
1 April 1993
1 April 1993
31 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00994043
Holdings 1
Companies where Vector Building Products Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Vector Industries Limited Owns 75–100% of shares
Vector Engineering Products Limited Owns 75–100% of shares (as a firm)
Vector Building Products Limited This company Owns 75–100% of shares
Vector Pension Trustees Limited Owns 75–100% of shares
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Insolvency filing | |||
| 22 October 2026 | Share capital filing | |||
| 22 October 2026 | Statement of capital | |||
| 22 October 2026 | Resolutions | |||
| 24 February 2026 | Confirmation statement with no updates | 24 February 2026 |
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