Vacherin Limited
Company 04516461 Active
Company details
| Number | 04516461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2002 |
| Address | PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, WEST MIDLANDS, B45 9PZ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
56290 - Other food services
Ownership - persons with significant control (4)
- Ch & Co Catering Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Clive Lee Hetherington ceased British
ownership of shares 25-50% - Mr Mark Frederick Philpott ceased British
ownership of shares 25-50% - Mr Philip Jeffrey Roker ceased British
significant influence or control significant influence or control as firm
Officers (8)
- Compass Secretaries Limited Corporate-secretary · appointed 2024
- Toner, William James Director · appointed 2020
- Thomas, Nicholas Edward Heale Secretary · appointed 2020
- Roker, Philip Jeffrey Director · appointed 2009
- Seymour, Adam Former Secretary · appointed 2020 · resigned 2024
- Sibley, Nigel James Former Director · appointed 2010 · resigned 2012
- Philpott, Mark Frederick Former Director · appointed 2002 · resigned 2021
- Hetherington, Clive Lee Former Secretary · appointed 2002 · resigned 2021
Directors and officers on the Companies House record, current and former.
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