Vector Industries Limited

Active02843752 Private limited company
Incorporated
10 August 1993 (33 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Small
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
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2022
Also at Cerdic Foundries Limited, Jacopa Limited, Rubicon Partners Industries LLP · more companies
British
Born October 1969 (57)
Secretary · Appointed 9 August 2005
Also at Cerdic Foundries Limited, RP Industries 2 Limited, Aquamain Holdings Limited · more companies
British
Director · Appointed 9 August 2005
Also at Cerdic Foundries Limited, RP Industries 2 Limited, Aquamain Holdings Limited · more companies
British
Born November 1960
Director · Appointed 20 October 1993
Also at Triesse Group Limited, 00157901 Limited, Cerdic Foundries Limited · more companies
German
Born August 1964 (62)
Director · Appointed 20 October 1993
Also at 00157901 Limited, Cerdic Foundries Limited, RP Industries 2 Limited · more companies
British
Born August 1950 (76)
Director · Appointed 20 October 1993
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 (19 former)
8 September 2022
Appointed Jennings, Michael Gareth Brian as Director
4 February 2022
Resigned Richardson, Andrew John as Director
18 February 2020
Resigned Boucher, Joseph as Director
6 August 2019
Appointed Richardson, Andrew John 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 Secretary
9 August 2005
Appointed Richardson, Jonathan Charles as Director
9 August 2005
Resigned Smith, Stephen Anthony as Secretary
15 January 2001
Resigned Mcalpine, Stuart Anderson as Director
15 January 2001
Resigned Davison, Guy Bryce as Director
13 June 2000
Appointed Mcalpine, Stuart Anderson as Director
4 June 1999
Appointed S J Berwin Services as Corporate Secretary
4 June 1999
Resigned S J Berwin Services as Corporate Secretary
4 June 1999
Appointed Smith, Stephen Anthony as Secretary
4 June 1999
Resigned Smith, Stephen Anthony as Secretary
1 April 1999
Resigned Munton, Richard James as Director
16 March 1999
Resigned Marley, John Campbell as Director
2 September 1998
Resigned Lindley, John Terence as Director
11 April 1997
Appointed Munton, Richard James as Director
21 February 1997
Appointed Smith, Stephen Anthony as Secretary
21 February 1997
Appointed Smith, Stephen Anthony as Director
21 February 1997
Resigned Fischer, Andrew Olaf as Secretary
15 December 1994
Appointed Lindley, John Terence as Director
18 October 1994
Appointed Marley, John Campbell as Director
18 April 1994
Appointed Davison, Guy Bryce as Director
20 October 1993
Resigned Hudson, Matthew Donald Jeremy as Director
20 October 1993
Resigned Blake, Jonathan Elazar as Secretary
20 October 1993
Appointed Fischer, Andrew Olaf as Secretary
20 October 1993
Appointed Fischer, Andrew Olaf as Director
20 October 1993
Appointed Fletcher, Alan Thomas as Director
20 October 1993
Appointed Fisher, Ian as Director
26 August 1993
Resigned Davis, Steven John as Secretary
26 August 1993
Resigned Bowen, Martin John as Director
26 August 1993
Appointed Davis, Steven John as Director
26 August 1993
Resigned Davis, Steven John as Director
26 August 1993
Appointed Blake, Jonathan Elazar as Secretary
26 August 1993
Appointed Bowen, Martin John as Director
26 August 1993
Appointed Hudson, Matthew Donald Jeremy as Director
26 August 1993
Appointed Davis, Steven John as Secretary
26 August 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 August 1993
Resigned Instant Companies Limited as Corporate Nominee Director
10 August 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 August 1993
Appointed Instant Companies Limited as Corporate Nominee Director

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. 05586096

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Finance Holdings Limited
Vector Industries Limited This company Owns 75–100% of shares
Vector Engineering Products Limited 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

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Aquamain Group Limited
Bantry Bay Capital Limited
BB Partners LLP
Bowwood Investments LLP
Brooklands Topco Limited
Designated Member Limited

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