Company Information for

LEPRINO FOODS LIMITED

4 ROYAL MEWS, GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7UD,

Company Registration Number

02594981

Private Limited Company

Active

About Leprino Foods Ltd

LEPRINO FOODS LIMITED was founded on 1991-03-25 and has its registered office in Northwich. The organisation's status is listed as "Active". Leprino Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
LEPRINO FOODS LIMITED
Legal Registered Office
4 ROYAL MEWS, GADBROOK PARK
RUDHEATH
NORTHWICH
CHESHIRE
CW9 7UD
Other companies in CW9
Contact details
Telephone
01606810900
Previous Names
GLANBIA CHEESE LIMITED
27/07/2023

Filing Information

Company Number02594981
Date formed1991-03-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsGROUP
Last Datalog update:
2023-11-06 10:56:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Joseph Kiely Company Secretary 2007-03-22
Kevin James Burke Director SENIOR VP GLOBAL BUSINESS DEVELOPMENT LEPRINO 2010-01-08 UNITED STATES
George Michael Durkin Director PRESIDENT LEPRINO FOODS COMPANY 2014-11-01 UNITED STATES
Lance Kevin Fitzsimmons Director CHIEF FINANCIAL OFFICE LEPRINO FOODS COMPANY 2014-11-01 UNITED STATES
Mark Anthony Garvey Director GLANBIA PLC GROUP FINANCE DIRECTOR 2014-01-11 IRELAND
Brian Anthony Phelan Director HUMAN RESOURCES 2007-05-01 IRELAND
Hannah Josephine Talbot Director CHARTERED ACCOUNTANT 2010-01-04 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Larry J Jensen Director 2000-08-11 2014-10-31
Michael Leonard Reidy Director 2011-08-15 2014-10-31
John Joseph Moloney Director 2001-05-02 2014-01-10
Lance Brandon Allen Director 2005-07-19 2011-07-12
Geoffrey Joseph Meagher Director 2001-05-02 2009-05-28
Brian Anthony Horan Director 2007-05-01 2007-05-01
Brian Anthony Phelan Director 2007-05-01 2007-05-01
Philip Ronald Sheath Company Secretary 1996-12-17 2007-03-22
Wesley Allen Director 2000-08-11 2005-07-19
William Gerard Murphy Director 2001-05-02 2005-07-19
Robert Horvath Director 2000-08-11 2001-01-31
John Bernard Glynn Director 1999-05-27 2000-08-11
Thomas Brendan Graham Director 1993-09-02 2000-08-11
Geoffrey Joseph Meagher Director 1995-01-16 2000-08-11
Patrick O'donovan Director 1996-02-17 2000-08-11
Ciaran Vincent Brady Director 1998-01-05 1999-10-29
Thomas Brendan Graham Company Secretary 1991-04-18 1999-07-22
Rory Edna O'mahoney Director 1991-04-22 1999-06-30
Thomas Mary Lehane Director 1995-01-16 1998-01-05
Dilwyn Roberts Company Secretary 1991-04-18 1996-12-17
Patrick Brendan O'donoghue Director 1995-01-16 1996-09-12
Dennis Martin Oconnor Director 1991-04-22 1996-01-20
Anastasia Maria English Director 1995-07-21 1995-08-07
Patrick Anthony O'neill Director 1991-04-22 1995-01-16
John Mullen Director 1991-04-22 1992-01-30
Tsd Nominees Limited Nominated Secretary 1991-03-25 1991-04-18
Mbc Secretaries Limited Nominated Secretary 1991-03-25 1991-03-25
Mbc Nominees Limited Nominated Director 1991-03-25 1991-03-25

Related Directorships for Mark Anthony Garvey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Anthony Garvey GLANBIA FRESH MEATS (GAINSBOROUGH) LIMITEDDirector 2014-05-12 CURRENT 1987-12-30 Active
Mark Anthony Garvey GLANBIA MILK LIMITEDDirector 2014-05-12 CURRENT 1961-07-31 Active
Mark Anthony Garvey GLANBIA CONSUMER MEATS LIMITEDDirector 2014-05-12 CURRENT 1987-07-01 Active
Mark Anthony Garvey GLANBIA INVESTMENTS (UK) LIMITEDDirector 2014-05-12 CURRENT 1988-05-05 Active
Mark Anthony Garvey GLANBIA SECURITIES (UK) LIMITEDDirector 2014-05-12 CURRENT 1989-06-07 Active
Mark Anthony Garvey GLANBIA HOLDINGS LIMITEDDirector 2014-05-12 CURRENT 1994-10-25 Active
Mark Anthony Garvey WATERFORD FOODS INTERNATIONAL LIMITEDDirector 2014-05-12 CURRENT 1981-08-19 Active
Mark Anthony Garvey GLANBIA (UK) LIMITEDDirector 2014-05-12 CURRENT 1996-10-15 Active