# Vacherin Limited

## Details

- **Company number:** [04516461](https://find-and-update.company-information.service.gov.uk/company/04516461)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 21 Aug 2002
- **Registered office:** PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, B45 9PZ
- **Nature of business:** [56290](/sic/56290) Other food services
- **Corporate group:** [Orchestra Topco Limited](/group/13086) (30 companies)



## 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 Philip Jeffrey Roker | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 28 Feb 2020 |
| Mr Clive Lee Hetherington | ownership-of-shares-25-to-50-percent | 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 |
|---|---|---|---|---|
| 31 Aug 2019 | £29,945,477 | £759,114 | £132,592 | 433 |
| 31 Aug 2018 | £26,209,649 | £598,035 | £146,217 | 348 |



## Owned by

Vacherin Limited → [CH & Co Catering Group Limited](/company/09505062) → [CH & Co Catering Group (Holdings) Limited](/company/09504990) → [Orchestra Bidco Limited](/company/11795749) → [Orchestra Holdco Limited](/company/11795699) → [Orchestra Midco Limited](/company/11795652)




## Directors' other companies

- [BROWN, Charles Baxter](/person/5643347) - director at [CH & Co Catering Group (Holdings) Limited](/company/09504990)
- [BROWN, Charles Baxter](/person/5643347) - director at [Citrea Catering Limited](/company/12063096)
- [BROWN, Charles Baxter](/person/5643347) - director at [Blue Apple Catering Holdings Limited](/company/08849032)
- [BROWN, Charles Baxter](/person/5643347) - director at [Absolutely Catering Limited](/company/06313610)
- [BROWN, Charles Baxter](/person/5643347) - director at [CH & Co Catering Group Limited](/company/09505062)
- [BROWN, Charles Baxter](/person/5643347) - director at [Blue Apple Contract Catering Limited](/company/03549959)
- [BROWN, Charles Baxter](/person/5643347) - director at [Compass Contract Services (U.K.) Limited](/company/02114954)
- [BROWN, Charles Baxter](/person/5643347) - director at [Concerto Group Holdings Limited](/company/06459580)
- [BROWN, Charles Baxter](/person/5643347) - director at [CH & Co Catering Limited](/company/02613820)
- [BROWN, Charles Baxter](/person/5643347) - director at [Company Of Cooks Ltd](/company/03395673)



## Companies at the same address

- [Absolutely Catering Limited](/company/06313610) (06313610)
- [Baxter And Platts Limited](/company/02176018) (02176018)
- [Blue Apple Catering Holdings Limited](/company/08849032) (08849032)
- [Blue Apple Contract Catering Limited](/company/03549959) (03549959)
- [Capitol Catering Management Services Limited](/company/02412357) (02412357)
- [Carlton Catering Partnership Limited](/company/02719462) (02719462)
- [Caterskill Group Limited](/company/02205185) (02205185)
- [CH & Co Catering Group (Holdings) Limited](/company/09504990) (09504990)
- [CH & Co Catering Group Limited](/company/09505062) (09505062)
- [CH & Co Catering Limited](/company/02613820) (02613820)