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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Ms Terry Lynn Leprino
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-01-02 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Burke, Kevin James
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Ballentine, Simon Timothy
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Phelan, Brian Anthony
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Fitzsimmons, Lance
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Gina Marie Vecchiarelli
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-01-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Alonzi, Daniel John
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ now
    OF - Director → CIF 0
  • 8
    Mr Daniel Adam Vecchiarelli
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-01-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 39
  • 1
    O'donoghue, Patrick Brendan
    Production Director born in March 1948
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 1996-09-12
    OF - Director → CIF 0
  • 2
    O'mahoney, Rory Edna
    Chief Executive Dairy Group born in October 1948
    Individual
    Officer
    icon of calendar 1991-04-22 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Vernon, Paul
    Chief Executive born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 2000-08-11
    OF - Director → CIF 0
  • 4
    Lehane, Thomas Mary
    Financial Director born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-01-16 ~ 1998-01-05
    OF - Director → CIF 0
  • 5
    Moloney, John Joseph
    Chief Operating Officer born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-02 ~ 2014-01-10
    OF - Director → CIF 0
  • 6
    Reidy, Michael Leonard
    Certified Public Accountant Fi born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-06 ~ 2010-01-08
    OF - Director → CIF 0
    Reidy, Michael Leonard
    Financial Management born in November 1954
    Individual (1 offspring)
    icon of calendar 2011-08-15 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Murphy, William Gerard
    Chief Executive born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-02 ~ 2005-07-19
    OF - Director → CIF 0
  • 8
    Allen, Wesley
    Director born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-11 ~ 2005-07-19
    OF - Director → CIF 0
  • 9
    Allen, Lance Brandon
    Vp International Operations born in January 1972
    Individual
    Officer
    icon of calendar 2005-07-19 ~ 2011-07-12
    OF - Director → CIF 0
  • 10
    Toland, Kevin Edward Patrick
    Group Director Of Strategy & M born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-11 ~ 2005-07-19
    OF - Director → CIF 0
  • 11
    Graham, Thomas Brendan
    Group Company Secretary born in September 1944
    Individual
    Officer
    icon of calendar 1993-09-02 ~ 2000-08-11
    OF - Director → CIF 0
    Graham, Thomas Brendan
    Individual
    Officer
    icon of calendar 1991-04-18 ~ 1999-07-22
    OF - Secretary → CIF 0
  • 12
    Meagher, Geoffrey Joseph
    Group Financial Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-16 ~ 2000-08-11
    OF - Director → CIF 0
    icon of calendar 2001-05-02 ~ 2009-05-28
    OF - Director → CIF 0
  • 13
    O'donovan, Patrick
    Food Production Director born in February 1966
    Individual
    Officer
    icon of calendar 1996-02-17 ~ 2000-08-11
    OF - Director → CIF 0
  • 14
    Oconnor, Dennis Martin
    Managing Director born in September 1960
    Individual
    Officer
    icon of calendar 1991-04-22 ~ 1996-01-20
    OF - Director → CIF 0
  • 15
    Phelan, Brian Anthony
    Human Resources born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 16
    Kiely, John Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-22 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 17
    Fitzsimmons, Lance Kevin
    Chief Financial Office Leprino Foods Company born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2019-06-14
    OF - Director → CIF 0
  • 18
    Coulter, Stephen Brian David
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2022-07-07
    OF - Secretary → CIF 0
  • 19
    English, Anastasia Maria
    Group Treasurer-Alternate Dire born in January 1961
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 1995-08-07
    OF - Director → CIF 0
  • 20
    Sheath, Philip Ronald
    Company Secretary born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-11 ~ 2000-08-11
    OF - Director → CIF 0
    Sheath, Philip Ronald
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-17 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 21
    Mr James Leprino
    Born in November 1937
    Individual
    Person with significant control
    icon of calendar 2023-04-28 ~ 2025-01-02
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    Roberts, Louise
    Individual
    Officer
    icon of calendar 2022-07-07 ~ 2025-09-18
    OF - Secretary → CIF 0
  • 23
    O'neill, Patrick Anthony
    Group Managing Director born in August 1938
    Individual
    Officer
    icon of calendar 1991-04-22 ~ 1995-01-16
    OF - Director → CIF 0
  • 24
    Talbot, Hannah Josephine
    Deputy Group Finance Director born in January 1964
    Individual
    Officer
    icon of calendar 2005-07-19 ~ 2007-05-01
    OF - Director → CIF 0
    Talbot, Hannah Josephine
    Chartered Accountant born in January 1964
    Individual
    icon of calendar 2010-01-04 ~ 2023-04-28
    OF - Director → CIF 0
  • 25
    Durkin, George Michael
    President Leprino Foods Company born in May 1959
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2024-11-19
    OF - Director → CIF 0
  • 26
    Horan, Brian Anthony, Director
    Human Resources born in August 1966
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 27
    Garvey, Mark Anthony
    Glanbia Plc Group Finance Director born in August 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-11 ~ 2023-04-28
    OF - Director → CIF 0
  • 28
    Mullen, John
    Managing Director born in January 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-04-22 ~ 1992-01-30
    OF - Director → CIF 0
  • 29
    Brady, Ciaran Vincent
    Finance Director born in September 1963
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 1999-10-29
    OF - Director → CIF 0
  • 30
    Roberts, Dilwyn
    Company Secretary born in January 1935
    Individual
    Officer
    icon of calendar 1991-04-22 ~ 1996-12-17
    OF - Director → CIF 0
    Roberts, Dilwyn
    Individual
    Officer
    icon of calendar 1991-04-18 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 31
    Jensen, Larry J
    Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-11 ~ 2014-10-31
    OF - Director → CIF 0
  • 32
    Rogers, Alan Keith
    Sales Director born in April 1945
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 2000-08-11
    OF - Director → CIF 0
  • 33
    Horvath, Robert
    Chief Executive born in March 1962
    Individual
    Officer
    icon of calendar 2000-08-11 ~ 2001-01-31
    OF - Director → CIF 0
  • 34
    Glynn, John Bernard
    Divisional Technical Manager born in August 1959
    Individual
    Officer
    icon of calendar 1999-05-27 ~ 2000-08-11
    OF - Director → CIF 0
  • 35
    icon of address1830, W.38th Avenue, Denver, Colorado, Co 80211-2200, United States
    Corporate
    Person with significant control
    2016-09-30 ~ 2023-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 36
    icon of addressClassic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-03-25 ~ 1991-03-25
    PE - Nominee Secretary → CIF 0
  • 37
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1991-03-25 ~ 1991-04-22
    PE - Nominee Director → CIF 0
    1991-03-25 ~ 1991-04-18
    PE - Nominee Secretary → CIF 0
  • 38
    PEACHBAR LIMITED - 1981-12-31
    CULLEN CASTLE LIMITED - 1983-01-20
    WATERFORD FOODS LIMITED - 1990-05-03
    icon of addressThe Colmore Building, 20 Colmore Circus, Queensway, Birmingham, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-09-30 ~ 2023-04-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 39
    MCB NOMINEES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-03-25 ~ 1991-03-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEPRINO FOODS LIMITED

Previous names
GOLDEN FOOD PRODUCTS LIMITED - 1999-05-04
GOLDEN FOOD PRODUCTS LIMITED - 1991-08-12
GOLDEN DAIRY COMPANY LIMITED - 1993-09-17
ADVISER (181) LIMITED - 1991-04-22
GLANBIA CHEESE LIMITED - 2023-07-27
Standard Industrial Classification
10512 - Butter And Cheese Production

Related profiles found in government register
  • LEPRINO FOODS LIMITED
    Info
    GOLDEN FOOD PRODUCTS LIMITED - 1999-05-04
    GOLDEN FOOD PRODUCTS LIMITED - 1999-05-04
    GOLDEN DAIRY COMPANY LIMITED - 1999-05-04
    ADVISER (181) LIMITED - 1999-05-04
    GLANBIA CHEESE LIMITED - 1999-05-04
    Registered number 02594981
    icon of address4 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire CW9 7UD
    PRIVATE LIMITED COMPANY incorporated on 1991-03-25 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • LEPRINO FOODS LIMITED
    S
    Registered number missing
    icon of address4, Royal Mews, Gadbrook Park, Rudheath, Northwich, England, CW9 7UD
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GLANBIA CHEESE PENSION TRUSTEES LIMITED - 2023-07-27
    EXPRESS FOODS NORTHERN IRELAND PENSION TRUSTEES LIMITED - 2009-07-10
    icon of address35 Steps Road, Magheralin, Lurgan, Craigavon,co.armagh
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.