Leprino Foods Limited

ActiveConfirmation statement overdue 02594981 Private limited company
Incorporated
25 March 1991 (35 years)
Previously known as
Glanbia Cheese Limited (until 27 July 2023)
Golden Food Products Limited (until 4 May 1999)
Golden Dairy Company Limited (until 17 September 1993)
Earlier: Golden Food Products Limited, Golden Food Products Limited, Adviser (181) Limited
Industry
Butter and cheese production (10512)
Directors
Lance Fitzsimmons
Daniel John Alonzi
Kevin James Burke
Owned by
Terry Lynn Leprino
Daniel Adam Vecchiarelli
Gina Marie Vecchiarelli
Accounts type
Group
Region
North West
Address
4 Royal Mews
Gadbrook Park
Rudheath
Northwich
CW9 7UD

Filing status

Accounts due
31 July 2027
Last accounts
1 November 2025
Conf. stmt due
14 October 2026 (overdue)
Last conf. stmt
30 September 2025

A late confirmation statement can get a company struck off.

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Lawrie-Simmons, Michael
Secretary · Appointed 31 July 2026
Fitzsimmons, Lance
Director · Appointed 28 April 2023
American
Born January 1977 (49)
Alonzi, Daniel John
Director · Appointed 14 June 2019
American
Born March 1970 (56)
Burke, Kevin James
Director · Appointed 8 January 2010
American
Born November 1966
Officer history (45 former)
31 July 2026
Appointed Lawrie-Simmons, Michael as Secretary
31 July 2026
Resigned Ballentine, Simon Timothy as Secretary
18 March 2026
Resigned Phelan, Brian Anthony as Director
18 September 2025
Resigned Roberts, Louise as Secretary
18 September 2025
Appointed Ballentine, Simon Timothy as Secretary
19 November 2024
Resigned Durkin, George Michael as Director
28 April 2023
Resigned Garvey, Mark Anthony as Director
28 April 2023
Resigned Talbot, Hannah Josephine as Director
28 April 2023
Appointed Fitzsimmons, Lance as Director
7 July 2022
Resigned Coulter, Stephen Brian David as Secretary
7 July 2022
Appointed Roberts, Louise as Secretary
1 December 2021
Appointed Coulter, Stephen Brian David as Secretary
30 November 2021
Resigned Kiely, John Joseph as Secretary
14 June 2019
Appointed Alonzi, Daniel John as Director
14 June 2019
Resigned Fitzsimmons, Lance Kevin as Director
1 November 2014
Appointed Fitzsimmons, Lance Kevin as Director
1 November 2014
Appointed Durkin, George Michael as Director
31 October 2014
Resigned Reidy, Michael Leonard as Director
31 October 2014
Resigned Jensen, Larry J as Director
11 January 2014
Appointed Garvey, Mark Anthony as Director
10 January 2014
Resigned Moloney, John Joseph as Director
15 August 2011
Appointed Reidy, Michael Leonard as Director
12 July 2011
Resigned Allen, Lance Brandon as Director
8 January 2010
Appointed Burke, Kevin James as Director
8 January 2010
Resigned Reidy, Michael Leonard as Director
4 January 2010
Appointed Talbot, Hannah Josephine as Director
28 May 2009
Resigned Meagher, Geoffrey Joseph as Director
1 May 2007
Resigned Horan, Brian Anthony, Director as Director
1 May 2007
Resigned Talbot, Hannah Josephine as Director
1 May 2007
Appointed Horan, Brian Anthony, Director as Director
1 May 2007
Appointed Phelan, Brian Anthony as Director
1 May 2007
Appointed Phelan, Brian Anthony as Director
1 May 2007
Resigned Phelan, Brian Anthony as Director
22 March 2007
Resigned Sheath, Philip Ronald as Secretary
22 March 2007
Appointed Kiely, John Joseph as Secretary
19 July 2005
Resigned Allen, Wesley as Director
19 July 2005
Resigned Murphy, William Gerard as Director
19 July 2005
Appointed Talbot, Hannah Josephine as Director
19 July 2005
Resigned Toland, Kevin Edward Patrick as Director
19 July 2005
Appointed Allen, Lance Brandon as Director
2 May 2001
Appointed Murphy, William Gerard as Director
2 May 2001
Appointed Meagher, Geoffrey Joseph as Director
2 May 2001
Appointed Moloney, John Joseph as Director
31 January 2001
Resigned Horvath, Robert as Director
6 September 2000
Appointed Reidy, Michael Leonard as Director
11 August 2000
Resigned O'Donovan, Patrick as Director
11 August 2000
Resigned Rogers, Alan Keith as Director
11 August 2000
Appointed Allen, Wesley as Director
11 August 2000
Resigned Meagher, Geoffrey Joseph as Director
11 August 2000
Resigned Glynn, John Bernard as Director
11 August 2000
Appointed Horvath, Robert as Director
11 August 2000
Resigned Sheath, Philip Ronald as Director
11 August 2000
Resigned Graham, Thomas Brendan as Director
11 August 2000
Resigned Vernon, Paul as Director
11 August 2000
Appointed Toland, Kevin Edward Patrick as Director
11 August 2000
Appointed Jensen, Larry J as Director
29 October 1999
Resigned Brady, Ciaran Vincent as Director
22 July 1999
Resigned Graham, Thomas Brendan as Secretary
30 June 1999
Resigned O'Mahoney, Rory Edna as Director
27 May 1999
Appointed Glynn, John Bernard as Director
11 March 1998
Appointed Sheath, Philip Ronald as Director
5 January 1998
Appointed Brady, Ciaran Vincent as Director
5 January 1998
Resigned Lehane, Thomas Mary as Director
17 December 1996
Resigned Roberts, Dilwyn as Secretary
17 December 1996
Appointed Sheath, Philip Ronald as Secretary
17 December 1996
Resigned Roberts, Dilwyn as Director
12 September 1996
Resigned O'Donoghue, Patrick Brendan as Director
17 February 1996
Appointed O'Donovan, Patrick as Director
20 January 1996
Resigned Oconnor, Dennis Martin as Director
19 January 1996
Appointed Vernon, Paul as Director
7 August 1995
Resigned English, Anastasia Maria as Director
21 July 1995
Appointed English, Anastasia Maria as Director
16 January 1995
Appointed Rogers, Alan Keith as Director
16 January 1995
Appointed Meagher, Geoffrey Joseph as Director
16 January 1995
Appointed Lehane, Thomas Mary as Director
16 January 1995
Resigned O'Neill, Patrick Anthony as Director
16 January 1995
Appointed O'Donoghue, Patrick Brendan as Director
2 September 1993
Appointed Graham, Thomas Brendan as Director
30 January 1992
Resigned Mullen, John as Director
22 April 1991
Appointed Oconnor, Dennis Martin as Director
22 April 1991
Appointed Roberts, Dilwyn as Director
22 April 1991
Appointed O'Neill, Patrick Anthony as Director
22 April 1991
Appointed Mullen, John as Director
22 April 1991
Appointed O'Mahoney, Rory Edna as Director
22 April 1991
Resigned Tsd Nominees Limited as Corporate Nominee Director
18 April 1991
Resigned Tsd Nominees Limited as Corporate Nominee Secretary
18 April 1991
Appointed Roberts, Dilwyn as Secretary
18 April 1991
Appointed Graham, Thomas Brendan as Secretary
25 March 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
25 March 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
25 March 1991
Appointed Tsd Nominees Limited as Corporate Nominee Secretary
25 March 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
25 March 1991
Appointed Tsd Nominees Limited as Corporate Nominee Director
25 March 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Terry Lynn Leprino
Individual · Notified 2 January 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control (as a trust)
American
Born March 1960 (66)
Daniel Adam Vecchiarelli
Individual · Notified 2 January 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control (as a trust)
American
Born March 1965 (61)
Gina Marie Vecchiarelli
Individual · Notified 2 January 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control (as a trust)
American
Born September 1961 (65)
Former controllers (3)
2 January 2025
Ceased James Leprino — Holds 50–75% of voting rights
28 April 2023
Ceased Waterford Foods International Limited — Owns 50–75% of shares
28 April 2023
Ceased Leprino Foods Company — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Group of companies' accounts1 November 2025
6 August 2026Termination of appointment of a secretary
6 August 2026Appointment of a secretary
20 March 2026Termination of appointment of a director
10 October 2025Confirmation statement with no updates30 September 2025
Show all recent filings

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