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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 19
  • 1
    Vernon, Paul
    Chief Executive born in February 1961
    Individual (14 offsprings)
    Officer
    2002-08-13 ~ 2007-06-14
    OF - Director → CIF 0
  • 2
    Turkington, Keith Geddis
    Operations Manager born in November 1974
    Individual (2 offsprings)
    Officer
    2007-06-15 ~ 2009-01-07
    OF - Director → CIF 0
  • 3
    Jones, Neil
    Process Operator born in April 1971
    Individual (1 offspring)
    Officer
    2009-06-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Lavery, Brian Thomas
    Process Worker born in November 1951
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 2005-05-27
    OF - Director → CIF 0
  • 5
    Sheath, Philip Ronald
    Chartered Secretary born in August 1951
    Individual (29 offsprings)
    Officer
    2000-01-17 ~ 2001-02-28
    OF - Director → CIF 0
  • 6
    Baird, Norman
    Electrician born in July 1946
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 2005-04-20
    OF - Director → CIF 0
  • 7
    Threadkell, Rachel Elizabeth
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
    Threadkell, Rachel Elizabeth
    Individual (5 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Secretary → CIF 0
  • 8
    Mcconnell, Peter, Mr.
    Born in June 1965
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 9
    O'donovan, Conor
    Born in July 1968
    Individual (1 offspring)
    Officer
    2000-01-17 ~ now
    OF - Director → CIF 0
  • 10
    Donaldson, Gary
    Process Worker born in October 1957
    Individual (1 offspring)
    Officer
    2005-10-25 ~ 2009-05-31
    OF - Director → CIF 0
  • 11
    Flynn, John
    Company Executive born in November 1945
    Individual (7 offsprings)
    Officer
    1993-06-16 ~ 2002-01-11
    OF - Director → CIF 0
  • 12
    Broughton, Heather Elizabeth
    Senior Hr Manager born in September 1960
    Individual (2 offsprings)
    Officer
    2009-01-07 ~ 2021-06-01
    OF - Director → CIF 0
  • 13
    Heagney-walsh, Caroline
    Director Of Hr born in April 1976
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 14
    Hamill, John
    Born in March 1958
    Individual (1 offspring)
    Officer
    1993-06-16 ~ now
    OF - Director → CIF 0
    Hamill, John
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 2022-07-07
    OF - Secretary → CIF 0
  • 15
    Mc Loughlin, Eamon Paul
    General Manager born in February 1959
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 1998-10-06
    OF - Director → CIF 0
  • 16
    Dickson, Mark
    Process Operative born in November 1958
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Rybacki, Terry George
    Process Worker born in December 1947
    Individual (1 offspring)
    Officer
    2005-10-25 ~ 2013-01-04
    OF - Director → CIF 0
  • 18
    Taylor, Andrew
    Born in June 1967
    Individual (1 offspring)
    Officer
    2014-01-26 ~ now
    OF - Director → CIF 0
  • 19
    LEPRINO FOODS LIMITED
    - now 02594981
    GLANBIA CHEESE LIMITED - 2023-07-27 02594981 NF003539
    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, England
    Active Corporate (45 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEPRINO FOODS PENSION TRUSTEES LIMITED

Period: 2023-07-27 ~ now
Company number: NI027561
Registered names
LEPRINO FOODS PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • LEPRINO FOODS PENSION TRUSTEES LIMITED
    Info
    GLANBIA CHEESE PENSION TRUSTEES LIMITED - 2023-07-27
    EXPRESS FOODS NORTHERN IRELAND PENSION TRUSTEES LIMITED - 2023-07-27
    Registered number NI027561
    35 Steps Road, Magheralin, Lurgan, Craigavon,co.armagh BT67 0QY
    PRIVATE LIMITED COMPANY incorporated on 1993-06-16 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.