VACHERIN LIMITED
Company Number 04516461
Status
Active
Incorporated
August 21, 2002
Entity Type
Ltd
Registered Office
Parklands Court 24 Parklands
Rubery
B45 9PZ
56290
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2023
Next Accounts Due
Accounts Up to Date
Jun 30, 2026
Confirmation Statement
Active & Verified
Sep 3, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
VACHERIN LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04516461, this organization has been active since August 2002. Primarily in the 56290 sector, the business maintains its official headquarters at Parklands Court 24 Parklands. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Aug 20, 2025
Address
May 30, 2025
Accounts
Feb 7, 2025
Accounts
Sep 20, 2024
Accounts
Sep 20, 2024
Other
Sep 20, 2024
Other
Sep 20, 2024
Confirmation Statement
Aug 22, 2024
Accounts
Aug 20, 2024
Officers
May 16, 2024
Officers
May 16, 2024
Accounts
Sep 13, 2023
Accounts
Sep 13, 2023
Other
Sep 13, 2023
Other
Sep 13, 2023
Confirmation Statement
Sep 5, 2023
Mortgage
Apr 26, 2023
Accounts
Oct 7, 2022
Accounts
Oct 7, 2022
Other
Oct 7, 2022
Other
Oct 7, 2022
Confirmation Statement
Aug 23, 2022
Accounts
Oct 14, 2021
Accounts
Oct 14, 2021
Other
Oct 14, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Ch & Co Catering Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Clive Lee Hetherington
• Ownership of shares 25 to 50 percent
Mr Mark Frederick Philpott
• Ownership of shares 25 to 50 percent
Mr Philip Jeffrey Roker
• Significant influence or control
• Significant influence or control as firm
Board & Leadership
Board Retention
40%
over 24 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
secretary
director
director
director
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