Vacherin Limited
Other food services · Rubery
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCh & Co Catering Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-28 · No cessation recorded
Source record 126754762Show 3 ceased records
CH
Mr Clive Lee HetheringtonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-02-28
Source record 133978869MP
Mr Mark Frederick PhilpottIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-02-28
Source record 133978887PR
Mr Philip Jeffrey RokerIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2020-02-28
Source record 133979428People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalCorpCompass Secretaries LimitedCurrent secretary
Appointed 2024-04-30 · 2 yrs
PR
Philip RokerCurrent director
Appointed 2009-10-28 · 16 yrs · Business Development Director
Show 8 historical appointments
AS
Adam SeymourResigned secretary
Resigned 2020-03-27 · 4 yrs
NT
Nicholas ThomasResigned secretary
Resigned 2020-02-28
WT
William TonerResigned director
Resigned 2020-02-28 · 6 yrs · Director
NT
Nicholas ThomasResigned director
Resigned 2020-02-28 · 6 yrs · Director
NS
Nigel SibleyResigned director
Resigned 2010-01-01 · 2 yrs · Management Consultant
MP
Mark PhilpottResigned director
Resigned 2002-08-21 · 18 yrs · Caterer
CH
Resigned 2002-08-21 · 18 yrs · Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active