Vector Engineering Products Limited

Active00994043 Private limited company

Incorporated: 11 November 1970 (55 years)
Industry: Non-trading company (74990)
Directors: Jonathan Charles Richardson
Andrew Olaf Fischer
Ian Fisher
all 4 directors
Owned by: Vector Industries Limited
Accounts type: Micro entity
Region: Greater London
Address: 8-12 York Gate
London
NW1 4QG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 March 2027
Last conf. stmt: 24 February 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 5 active

Officer details are public data from the Companies House register.

Richardson, Jonathan Charles

Secretary · Appointed 9 August 2005

Also at Cerdic Foundries Limited, RP Industries 2 Limited, Aquamain Holdings Limited · more companies

British

Richardson, Jonathan Charles

Director · Appointed 9 August 2005

Also at Cerdic Foundries Limited, RP Industries 2 Limited, Aquamain Holdings Limited · more companies

British

Born November 1960

Fischer, Andrew Olaf

Director · Appointed 5 December 1996

Also at Triesse Group Limited, 00157901 Limited, Cerdic Foundries Limited · more companies

German

Born August 1964 (62)

Fisher, Ian

Director · Appointed 5 December 1996

Also at 00157901 Limited, Cerdic Foundries Limited, RP Industries 2 Limited · more companies

British

Born August 1950 (76)

Fletcher, Alan Thomas

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 (28 former)

18 February 2020

Resigned Boucher, Joseph as Director

22 December 2016

Appointed Boucher, Joseph as Director

28 April 2006

Resigned Smith, Stephen Anthony as Director

9 August 2005

Appointed Richardson, Jonathan Charles as Director

9 August 2005

Appointed Richardson, Jonathan Charles as Secretary

9 August 2005

Resigned Smith, Stephen Anthony as Secretary

4 June 1999

Resigned Smith, Stephen Anthony as Secretary

4 June 1999

Resigned S J Berwin Services as Corporate Secretary

4 June 1999

Appointed Smith, Stephen Anthony as Secretary

4 June 1999

Appointed S J Berwin Services as Corporate Secretary

11 April 1997

Appointed Smith, Stephen Anthony as Director

11 April 1997

Appointed Smith, Stephen Anthony as Secretary

11 April 1997

Resigned Blaw Ducts Limited as Corporate Secretary

6 December 1996

Resigned Jansen, Peter Johan as Director

6 December 1996

Resigned Hewett, Peter John as Director

6 December 1996

Resigned Burningham, Derek as Director

6 December 1996

Resigned Butler, Shaun as Director

6 December 1996

Resigned Richardson, Karen as Secretary

6 December 1996

Resigned Llewellyn, Trefor Wilmot as Director

5 December 1996

Appointed Fisher, Ian as Director

5 December 1996

Appointed Blaw Ducts Limited as Corporate Secretary

5 December 1996

Appointed Fletcher, Alan Thomas as Director

5 December 1996

Appointed Fischer, Andrew Olaf as Director

28 November 1996

Appointed Burningham, Derek as Director

28 November 1996

Appointed Butler, Shaun as Director

27 November 1995

Resigned Cohen, Daniel Charles as Director

19 September 1995

Appointed Llewellyn, Trefor Wilmot as Director

22 February 1994

Appointed Richardson, Karen as Secretary

6 December 1993

Resigned Cameron, Ewen as Secretary

20 October 1993

Resigned Brown, Downie as Director

20 October 1993

Resigned Dowsett, Michael John as Director

20 October 1993

Appointed Jansen, Peter Johan as Director

20 October 1993

Appointed Cameron, Ewen as Secretary

20 October 1993

Resigned Wolstenholme, David as Director

20 October 1993

Resigned Davidson, Antony Keith as Director

20 October 1993

Resigned Willans, John Richard David as Director

20 October 1993

Resigned Ray, John William as Director

20 October 1993

Resigned Turner, Brian Charles as Director

20 October 1993

Resigned Race, Eric as Director

20 October 1993

Appointed Hewett, Peter John as Director

20 October 1993

Resigned Archer, William Richard Valentine as Secretary

20 October 1993

Resigned Strachan, Ian Charles as Director

20 October 1993

Resigned Adams, Robert as Director

20 October 1993

Appointed Cohen, Daniel Charles as Director

20 October 1993

Resigned Bull, Christopher Robert Howard as Director

30 June 1993

Resigned Cooke, John Arthur as Director

1 April 1993

Resigned Sage, Gordon Holden as Director

1 April 1993

Appointed Race, Eric as Director

1 April 1993

Appointed Dowsett, Michael John as Director

1 April 1993

Appointed Davidson, Antony Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Vector Industries Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares (as a firm)

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 02843752

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Finance Holdings Limited

Vector Industries Limited Owns 75–100% of shares

Vector Engineering Products Limited This company Owns 75–100% of shares (as a firm)

Vector Building Products Limited Owns 75–100% of shares

Vector Pension Trustees Limited Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £28,678,428

Balance sheet detail

	2024
Fixed Assets	£41,882,192
Creditors (> 1 year)	£13,203,764
Net Assets	£28,678,428
Shareholder Funds	£28,678,428

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 October 2026	Statement of capital
22 October 2026	Insolvency filing
22 October 2026	Share capital filing
22 October 2026	Resolutions
17 September 2026	Micro company accounts	31 December 2025