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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
    Mr Daniel Adam Vecchiarelli
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    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
  • 2
    Phelan, Brian Anthony
    Born in August 1966
    Individual (1 offspring)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Kevin James
    Born in November 1966
    Individual (1 offspring)
    Officer
    2010-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Ballentine, Simon Timothy
    Individual (1 offspring)
    Officer
    2025-09-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Alonzi, Daniel John
    Born in March 1970
    Individual (1 offspring)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Gina Marie Vecchiarelli
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    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
  • 7
    Ms Terry Lynn Leprino
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2025-01-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with 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 - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Fitzsimmons, Lance
    Born in January 1977
    Individual (1 offspring)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
Ceased 39
  • 1
    Reidy, Michael Leonard
    Certified Public Accountant Fi born in November 1954
    Individual (1 offspring)
    Officer
    2000-09-06 ~ 2010-01-08
    OF - Director → CIF 0
    Reidy, Michael Leonard
    Financial Management born in November 1954
    Individual (1 offspring)
    2011-08-15 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Horvath, Robert
    Chief Executive born in March 1962
    Individual
    Officer
    2000-08-11 ~ 2001-01-31
    OF - Director → CIF 0
  • 3
    O'donovan, Patrick
    Food Production Director born in February 1966
    Individual
    Officer
    1996-02-17 ~ 2000-08-11
    OF - Director → CIF 0
  • 4
    Phelan, Brian Anthony
    Human Resources born in August 1966
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 5
    Vernon, Paul
    Chief Executive born in February 1961
    Individual (6 offsprings)
    Officer
    1996-01-19 ~ 2000-08-11
    OF - Director → CIF 0
  • 6
    Meagher, Geoffrey Joseph
    Group Financial Director born in August 1949
    Individual (1 offspring)
    Officer
    1995-01-16 ~ 2000-08-11
    OF - Director → CIF 0
    2001-05-02 ~ 2009-05-28
    OF - Director → CIF 0
  • 7
    Sheath, Philip Ronald
    Company Secretary born in August 1951
    Individual (1 offspring)
    Officer
    1998-03-11 ~ 2000-08-11
    OF - Director → CIF 0
    Sheath, Philip Ronald
    Individual (1 offspring)
    Officer
    1996-12-17 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 8
    Roberts, Louise
    Individual
    Officer
    2022-07-07 ~ 2025-09-18
    OF - Secretary → CIF 0
  • 9
    Kiely, John Joseph
    Individual (1 offspring)
    Officer
    2007-03-22 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 10
    Allen, Wesley
    Director born in March 1940
    Individual (1 offspring)
    Officer
    2000-08-11 ~ 2005-07-19
    OF - Director → CIF 0
  • 11
    English, Anastasia Maria
    Group Treasurer-Alternate Dire born in January 1961
    Individual
    Officer
    1995-07-21 ~ 1995-08-07
    OF - Director → CIF 0
  • 12
    Rogers, Alan Keith
    Sales Director born in April 1945
    Individual
    Officer
    1995-01-16 ~ 2000-08-11
    OF - Director → CIF 0
  • 13
    Murphy, William Gerard
    Chief Executive born in June 1945
    Individual (1 offspring)
    Officer
    2001-05-02 ~ 2005-07-19
    OF - Director → CIF 0
  • 14
    Garvey, Mark Anthony
    Glanbia Plc Group Finance Director born in August 1964
    Individual (8 offsprings)
    Officer
    2014-01-11 ~ 2023-04-28
    OF - Director → CIF 0
  • 15
    Horan, Brian Anthony, Director
    Human Resources born in August 1966
    Individual
    Officer
    2007-05-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 16
    Lehane, Thomas Mary
    Financial Director born in January 1958
    Individual (5 offsprings)
    Officer
    1995-01-16 ~ 1998-01-05
    OF - Director → CIF 0
  • 17
    O'mahoney, Rory Edna
    Chief Executive Dairy Group born in October 1948
    Individual
    Officer
    1991-04-22 ~ 1999-06-30
    OF - Director → CIF 0
  • 18
    O'neill, Patrick Anthony
    Group Managing Director born in August 1938
    Individual
    Officer
    1991-04-22 ~ 1995-01-16
    OF - Director → CIF 0
  • 19
    Brady, Ciaran Vincent
    Finance Director born in September 1963
    Individual
    Officer
    1998-01-05 ~ 1999-10-29
    OF - Director → CIF 0
  • 20
    Toland, Kevin Edward Patrick
    Group Director Of Strategy & M born in August 1965
    Individual (1 offspring)
    Officer
    2000-08-11 ~ 2005-07-19
    OF - Director → CIF 0
  • 21
    Moloney, John Joseph
    Chief Operating Officer born in November 1954
    Individual (1 offspring)
    Officer
    2001-05-02 ~ 2014-01-10
    OF - Director → CIF 0
  • 22
    Jensen, Larry J
    Director born in June 1948
    Individual (1 offspring)
    Officer
    2000-08-11 ~ 2014-10-31
    OF - Director → CIF 0
  • 23
    Talbot, Hannah Josephine
    Deputy Group Finance Director born in January 1964
    Individual
    Officer
    2005-07-19 ~ 2007-05-01
    OF - Director → CIF 0
    Talbot, Hannah Josephine
    Chartered Accountant born in January 1964
    Individual
    2010-01-04 ~ 2023-04-28
    OF - Director → CIF 0
  • 24
    Graham, Thomas Brendan
    Group Company Secretary born in September 1944
    Individual
    Officer
    1993-09-02 ~ 2000-08-11
    OF - Director → CIF 0
    Graham, Thomas Brendan
    Individual
    Officer
    1991-04-18 ~ 1999-07-22
    OF - Secretary → CIF 0
  • 25
    Coulter, Stephen Brian David
    Individual
    Officer
    2021-12-01 ~ 2022-07-07
    OF - Secretary → CIF 0
  • 26
    Roberts, Dilwyn
    Company Secretary born in January 1935
    Individual
    Officer
    1991-04-22 ~ 1996-12-17
    OF - Director → CIF 0
    Roberts, Dilwyn
    Individual
    Officer
    1991-04-18 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 27
    Glynn, John Bernard
    Divisional Technical Manager born in August 1959
    Individual
    Officer
    1999-05-27 ~ 2000-08-11
    OF - Director → CIF 0
  • 28
    Mullen, John
    Managing Director born in January 1953
    Individual (5 offsprings)
    Officer
    1991-04-22 ~ 1992-01-30
    OF - Director → CIF 0
  • 29
    Mr James Leprino
    Born in November 1937
    Individual
    Person with significant control
    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
  • 30
    O'donoghue, Patrick Brendan
    Production Director born in March 1948
    Individual
    Officer
    1995-01-16 ~ 1996-09-12
    OF - Director → CIF 0
  • 31
    Durkin, George Michael
    President Leprino Foods Company born in May 1959
    Individual
    Officer
    2014-11-01 ~ 2024-11-19
    OF - Director → CIF 0
  • 32
    Oconnor, Dennis Martin
    Managing Director born in September 1960
    Individual
    Officer
    1991-04-22 ~ 1996-01-20
    OF - Director → CIF 0
  • 33
    Fitzsimmons, Lance Kevin
    Chief Financial Office Leprino Foods Company born in January 1977
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2019-06-14
    OF - Director → CIF 0
  • 34
    Allen, Lance Brandon
    Vp International Operations born in January 1972
    Individual
    Officer
    2005-07-19 ~ 2011-07-12
    OF - Director → CIF 0
  • 35
    MCB NOMINEES LIMITED
    Classic 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
  • 36
    WATERFORD FOODS LIMITED - 1990-05-03
    CULLEN CASTLE LIMITED - 1983-01-20
    PEACHBAR LIMITED - 1981-12-31
    The 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 shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 37
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 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
    C & M SECRETARIES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1991-03-25 ~ 1991-03-25
    PE - Nominee Secretary → CIF 0
  • 39
    LEPRINO FOODS LIMITED - now
    GLANBIA CHEESE LIMITED - 2023-07-27
    GOLDEN FOOD PRODUCTS LIMITED - 1999-05-04
    GOLDEN DAIRY COMPANY LIMITED - 1993-09-17
    GOLDEN FOOD PRODUCTS LIMITED - 1991-08-12
    ADVISER (181) LIMITED - 1991-04-22
    1830, W.38th Avenue, Denver, Colorado, Co 80211-2200, United States
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-09-30 ~ 2023-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LEPRINO FOODS LIMITED

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

Related profiles found in government register
  • LEPRINO FOODS LIMITED
    Info
    GLANBIA CHEESE LIMITED - 2023-07-27
    GOLDEN FOOD PRODUCTS LIMITED - 2023-07-27
    GOLDEN DAIRY COMPANY LIMITED - 2023-07-27
    GOLDEN FOOD PRODUCTS LIMITED - 2023-07-27
    ADVISER (181) LIMITED - 2023-07-27
    Registered number 02594981
    4 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire CW9 7UD
    PRIVATE LIMITED COMPANY incorporated on 1991-03-25 (34 years 11 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
    4, Royal Mews, Gadbrook Park, Rudheath, Northwich, England, CW9 7UD
    Private Company Limited By Shares
    CIF 1
  • LEPRINO FOODS COMPANY
    S
    Registered number 19871163398
    1830, W.38th Avenue, Denver, Colorado, Co 80211-2200, United States
    Usa Corporation in Colorado Register Of Corporations, Colorado, Usa
    CIF 2
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
    35 Steps Road, Magheralin, Lurgan, Craigavon,co.armagh
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • GLANBIA CHEESE LIMITED - 2023-07-27
    GOLDEN FOOD PRODUCTS LIMITED - 1999-05-04
    GOLDEN DAIRY COMPANY LIMITED - 1993-09-17
    GOLDEN FOOD PRODUCTS LIMITED - 1991-08-12
    ADVISER (181) LIMITED - 1991-04-22
    4 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-09-30 ~ 2023-04-28
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.