# Leprino Foods Limited

## Details

- **Company number:** [02594981](https://find-and-update.company-information.service.gov.uk/company/02594981)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Mar 1991
- **Registered office:** 4 ROYAL MEWS, GADBROOK PARK, RUDHEATH, NORTHWICH, CW9 7UD
- **Nature of business:** [10512](/sic/10512) Butter and cheese production


## 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 |  |