Vacherin Limited
- Company number
- 04516461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2002
- Nature of business
- Other food services
- Corporate group
- Orchestra Topco Limited (30 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIBLEY, Nigel James | Director | 1 Jan 2010 | 25 Jun 2012 |
| HETHERINGTON, Clive Lee | Secretary | 21 Aug 2002 | 28 Feb 2020 |
| THOMAS, Nicholas Edward Heale | Secretary | 28 Feb 2020 | 27 Mar 2020 |
| PHILPOTT, Mark Frederick | Director | 21 Aug 2002 | 10 Mar 2021 |
| HETHERINGTON, Clive Lee | Director | 21 Aug 2002 | 10 Mar 2021 |
| SEYMOUR, Adam | Secretary | 27 Mar 2020 | 30 Apr 2024 |
| THOMAS, Nicholas Edward Heale | Director | 28 Feb 2020 | 30 Jun 2026 |
| LEA, Jodi | Director | 1 Jul 2026 | |
| SHARPE, Gareth Jonathan | Director | 1 Jul 2026 | |
| BROWN, Charles Baxter | Director | 1 Jul 2026 | |
| COMPASS SECRETARIES LIMITED | Corporate-Secretary | 30 Apr 2024 | |
| TONER, William James | Director | 28 Feb 2020 | |
| ROKER, Philip Jeffrey | Director | 28 Oct 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clive Lee Hetherington | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Feb 2020 |
| Mr Philip Jeffrey Roker | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 28 Feb 2020 |
| Mr Mark Frederick Philpott | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Feb 2020 |
| Ch & Co Catering Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Aug 2019 | £29,945,477 | £759,114 | £132,592 | 433 |
| 31 Aug 2018 | £26,209,649 | £598,035 | £146,217 | 348 |
| 31 Aug 2017 | - | - | - | - |
| 31 Aug 2016 | - | - | - | - |
| 31 Aug 2015 | - | - | - | - |
| 31 Aug 2014 | - | - | - | - |
| 31 Aug 2013 | - | - | - | - |
| 31 Aug 2012 | - | - | - | - |
| 31 Aug 2011 | - | - | - | - |
| 31 Aug 2010 | - | - | - | - |
| 31 Aug 2009 | - | - | - | - |
| 31 Aug 2008 | - | - | - | - |
| 31 Aug 2007 | - | - | - | - |
| 31 Aug 2006 | - | - | - | - |
| 31 Aug 2005 | - | - | - | - |
| 31 Aug 2004 | - | - | - | - |
| 31 Aug 2003 | - | - | - | - |
Connections
Owned by
Vacherin Limited → CH & Co Catering Group Limited → CH & Co Catering Group (Holdings) Limited → Orchestra Bidco Limited → Orchestra Holdco Limited → Orchestra Midco Limited
Directors’ other companies
- BROWN, Charles Baxter - Director at CH & Co Catering Group (Holdings) Limited
- BROWN, Charles Baxter - Director at Citrea Catering Limited
- BROWN, Charles Baxter - Director at Blue Apple Catering Holdings Limited
- BROWN, Charles Baxter - Director at Absolutely Catering Limited
- BROWN, Charles Baxter - Director at CH & Co Catering Group Limited
- BROWN, Charles Baxter - Director at Blue Apple Contract Catering Limited
- BROWN, Charles Baxter - Director at Compass Contract Services (U.K.) Limited
- BROWN, Charles Baxter - Director at Concerto Group Holdings Limited
- BROWN, Charles Baxter - Director at CH & Co Catering Limited
- BROWN, Charles Baxter - Director at Company Of Cooks Ltd
Companies at the same address
- Absolutely Catering Limited (06313610)
- Baxter And Platts Limited (02176018)
- Blue Apple Catering Holdings Limited (08849032)
- Blue Apple Contract Catering Limited (03549959)
- Capitol Catering Management Services Limited (02412357)
- Carlton Catering Partnership Limited (02719462)
- Caterskill Group Limited (02205185)
- CH & Co Catering Group (Holdings) Limited (09504990)
- CH & Co Catering Group Limited (09505062)
- CH & Co Catering Limited (02613820)