Leprino Foods Limited
- Company number
- 02594981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 1991
- Nature of business
- Butter and cheese production
Registered office
Previous names
- Golden Dairy Company Limited (until 17 Sep 1993)
- Golden Food Products Limited (until 12 Aug 1991)
- Adviser (181) Limited (until 22 Apr 1991)
- Glanbia Cheese Limited (until 27 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MBC NOMINEES LIMITED | Corporate-Nominee-Director | 25 Mar 1991 | 25 Mar 1991 |
| MBC SECRETARIES LIMITED | Corporate-Nominee-Secretary | 25 Mar 1991 | 25 Mar 1991 |
| TSD NOMINEES LIMITED | Corporate-Nominee-Secretary | 25 Mar 1991 | 18 Apr 1991 |
| TSD NOMINEES LIMITED | Corporate-Nominee-Director | 25 Mar 1991 | 22 Apr 1991 |
| MULLEN, John | Director | 22 Apr 1991 | 30 Jan 1992 |
| O'NEILL, Patrick Anthony | Director | 22 Apr 1991 | 16 Jan 1995 |
| ENGLISH, Anastasia Maria | Director | 21 Jul 1995 | 7 Aug 1995 |
| OCONNOR, Dennis Martin | Director | 22 Apr 1991 | 20 Jan 1996 |
| O'DONOGHUE, Patrick Brendan | Director | 16 Jan 1995 | 12 Sep 1996 |
| ROBERTS, Dilwyn | Director | 22 Apr 1991 | 17 Dec 1996 |
| ROBERTS, Dilwyn | Secretary | 18 Apr 1991 | 17 Dec 1996 |
| LEHANE, Thomas Mary | Director | 16 Jan 1995 | 5 Jan 1998 |
| O'MAHONEY, Rory Edna | Director | 22 Apr 1991 | 30 Jun 1999 |
| GRAHAM, Thomas Brendan | Secretary | 18 Apr 1991 | 22 Jul 1999 |
| BRADY, Ciaran Vincent | Director | 5 Jan 1998 | 29 Oct 1999 |
| GLYNN, John Bernard | Director | 27 May 1999 | 11 Aug 2000 |
| SHEATH, Philip Ronald | Director | 11 Mar 1998 | 11 Aug 2000 |
| O'DONOVAN, Patrick | Director | 17 Feb 1996 | 11 Aug 2000 |
| VERNON, Paul | Director | 19 Jan 1996 | 11 Aug 2000 |
| ROGERS, Alan Keith | Director | 16 Jan 1995 | 11 Aug 2000 |
| MEAGHER, Geoffrey Joseph | Director | 16 Jan 1995 | 11 Aug 2000 |
| GRAHAM, Thomas Brendan | Director | 2 Sep 1993 | 11 Aug 2000 |
| HORVATH, Robert | Director | 11 Aug 2000 | 31 Jan 2001 |
| MURPHY, William Gerard | Director | 2 May 2001 | 19 Jul 2005 |
| ALLEN, Wesley | Director | 11 Aug 2000 | 19 Jul 2005 |
| TOLAND, Kevin Edward Patrick | Director | 11 Aug 2000 | 19 Jul 2005 |
| SHEATH, Philip Ronald | Secretary | 17 Dec 1996 | 22 Mar 2007 |
| PHELAN, Brian Anthony | Director | 1 May 2007 | 1 May 2007 |
| HORAN, Brian Anthony, Director | Director | 1 May 2007 | 1 May 2007 |
| TALBOT, Hannah Josephine | Director | 19 Jul 2005 | 1 May 2007 |
| MEAGHER, Geoffrey Joseph | Director | 2 May 2001 | 28 May 2009 |
| REIDY, Michael Leonard | Director | 6 Sep 2000 | 8 Jan 2010 |
| ALLEN, Lance Brandon | Director | 19 Jul 2005 | 12 Jul 2011 |
| MOLONEY, John Joseph | Director | 2 May 2001 | 10 Jan 2014 |
| REIDY, Michael Leonard | Director | 15 Aug 2011 | 31 Oct 2014 |
| JENSEN, Larry J | Director | 11 Aug 2000 | 31 Oct 2014 |
| FITZSIMMONS, Lance Kevin | Director | 1 Nov 2014 | 14 Jun 2019 |
| KIELY, John Joseph | Secretary | 22 Mar 2007 | 30 Nov 2021 |
| COULTER, Stephen Brian David | Secretary | 1 Dec 2021 | 7 Jul 2022 |
| GARVEY, Mark Anthony | Director | 11 Jan 2014 | 28 Apr 2023 |
| TALBOT, Hannah Josephine | Director | 4 Jan 2010 | 28 Apr 2023 |
| DURKIN, George Michael | Director | 1 Nov 2014 | 19 Nov 2024 |
| ROBERTS, Louise | Secretary | 7 Jul 2022 | 18 Sep 2025 |
| PHELAN, Brian Anthony | Director | 1 May 2007 | 18 Mar 2026 |
| BALLENTINE, Simon Timothy | Secretary | 18 Sep 2025 | 31 Jul 2026 |
| LAWRIE-SIMMONS, Michael | Secretary | 31 Jul 2026 | |
| FITZSIMMONS, Lance | Director | 28 Apr 2023 | |
| ALONZI, Daniel John | Director | 14 Jun 2019 | |
| BURKE, Kevin James | Director | 8 Jan 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Waterford Foods International Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Sep 2016 | 28 Apr 2023 |
| Leprino Foods Company | Ownership Of Shares 25 To 50 Percent | 30 Sep 2016 | 28 Apr 2023 |
| Mr James Leprino | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Apr 2023 | 2 Jan 2025 |
| Mr Daniel Adam Vecchiarelli | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Significant Influence Or Control As Trust |
2 Jan 2025 | |
| Mrs Gina Marie Vecchiarelli | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Significant Influence Or Control As Trust |
2 Jan 2025 | |
| Ms Terry Lynn Leprino | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Significant Influence Or Control As Trust |
2 Jan 2025 |