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LEPRINO FOODS LIMITED
Company number 02594981 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
LEPRINO FOODS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on LEPRINO FOODS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 02594981
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 March 1991
- Registered office
- Northwich, Cheshire
- Country of origin
- United Kingdom
- Business
- Butter and cheese production
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
LEPRINO FOODS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 September 2023) lists 1 shareholder: 1 other shareholder, such as a person.
- LEPRINO FOODS LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LEPRINO FOODS LIMITED
LEPRINO FOODS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of LEPRINO FOODS LIMITED · statement of 30 September 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LEPRINO FOODS COMPANY | 100% | 300 | ORDINARY |
People with significant control · 3 current
Who controls LEPRINO FOODS LIMITED
LEPRINO FOODS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ms Terry Lynn Leprino | Shares: more than 25% but not more than 50%, as a trustee Voting rights: more than 25% but not more than 50%, as a trustee Significant influence or control, as a trustee | 2 January 2025 | Person · American · resident in United States |
| Mr Daniel Adam Vecchiarelli | Shares: more than 25% but not more than 50%, as a trustee Voting rights: more than 25% but not more than 50%, as a trustee Significant influence or control, as a trustee | 2 January 2025 | Person · American · resident in United States |
| Mrs Gina Marie Vecchiarelli | Shares: more than 25% but not more than 50%, as a trustee Voting rights: more than 25% but not more than 50%, as a trustee Significant influence or control, as a trustee | 2 January 2025 | Person · American · resident in United States |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Leprino | Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 28 April 2023 | 2 January 2025 |
| Waterford Foods International Limited | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 30 September 2016 | 28 April 2023 |
| Leprino Foods Company | Shares: more than 25% but not more than 50% | 30 September 2016 | 28 April 2023 |
Holdings · 1 layer
What LEPRINO FOODS LIMITED holds
UK companies whose latest confirmation statement lists LEPRINO FOODS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by LEPRINO FOODS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| LEPRINO FOODS PENSION TRUSTEES LIMITED Company NI027561 | Active | — | 1 | ORDINARY | 16 June 2024 |
Officers · 4 current
Who runs LEPRINO FOODS LIMITED
LEPRINO FOODS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 45 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LAWRIE-SIMMONS, Michael | Secretary | 31 July 2026 | — | — |
| ALONZI, Daniel John | Director | 14 June 2019 | American | United States |
| BURKE, Kevin James | Director | 8 January 2010 | American | United States |
| FITZSIMMONS, Lance | Director | 28 April 2023 | American | United States |
Former officers (45)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALLENTINE, Simon Timothy | Secretary | 18 September 2025 | 31 July 2026 |
| COULTER, Stephen Brian David | Secretary | 1 December 2021 | 7 July 2022 |
| GRAHAM, Thomas Brendan | Secretary | 18 April 1991 | 22 July 1999 |
| KIELY, John Joseph | Secretary | 22 March 2007 | 30 November 2021 |
| ROBERTS, Dilwyn | Secretary | 18 April 1991 | 17 December 1996 |
| ROBERTS, Louise | Secretary | 7 July 2022 | 18 September 2025 |
| SHEATH, Philip Ronald | Secretary | 17 December 1996 | 22 March 2007 |
| MBC SECRETARIES LIMITED | Corporate nominee secretary | 25 March 1991 | 25 March 1991 |
| TSD NOMINEES LIMITED | Corporate nominee secretary | 25 March 1991 | 18 April 1991 |
| ALLEN, Lance Brandon | Director | 19 July 2005 | 12 July 2011 |
| ALLEN, Wesley | Director | 11 August 2000 | 19 July 2005 |
| BRADY, Ciaran Vincent | Director | 5 January 1998 | 29 October 1999 |
| DURKIN, George Michael | Director | 1 November 2014 | 19 November 2024 |
| ENGLISH, Anastasia Maria | Director | 21 July 1995 | 7 August 1995 |
| FITZSIMMONS, Lance Kevin | Director | 1 November 2014 | 14 June 2019 |
| GARVEY, Mark Anthony | Director | 11 January 2014 | 28 April 2023 |
| GLYNN, John Bernard | Director | 27 May 1999 | 11 August 2000 |
| GRAHAM, Thomas Brendan | Director | 2 September 1993 | 11 August 2000 |
| HORAN, Brian Anthony, Director | Director | 1 May 2007 | 1 May 2007 |
| HORVATH, Robert | Director | 11 August 2000 | 31 January 2001 |
| JENSEN, Larry J | Director | 11 August 2000 | 31 October 2014 |
| LEHANE, Thomas Mary | Director | 16 January 1995 | 5 January 1998 |
| MEAGHER, Geoffrey Joseph | Director | 2 May 2001 | 28 May 2009 |
| MEAGHER, Geoffrey Joseph | Director | 16 January 1995 | 11 August 2000 |
| MOLONEY, John Joseph | Director | 2 May 2001 | 10 January 2014 |
Show all 45 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLEN, John | Director | 22 April 1991 | 30 January 1992 |
| MURPHY, William Gerard | Director | 2 May 2001 | 19 July 2005 |
| O'DONOGHUE, Patrick Brendan | Director | 16 January 1995 | 12 September 1996 |
| O'DONOVAN, Patrick | Director | 17 February 1996 | 11 August 2000 |
| O'MAHONEY, Rory Edna | Director | 22 April 1991 | 30 June 1999 |
| O'NEILL, Patrick Anthony | Director | 22 April 1991 | 16 January 1995 |
| OCONNOR, Dennis Martin | Director | 22 April 1991 | 20 January 1996 |
| PHELAN, Brian Anthony | Director | 1 May 2007 | 18 March 2026 |
| PHELAN, Brian Anthony | Director | 1 May 2007 | 1 May 2007 |
| REIDY, Michael Leonard | Director | 15 August 2011 | 31 October 2014 |
| REIDY, Michael Leonard | Director | 6 September 2000 | 8 January 2010 |
| ROBERTS, Dilwyn | Director | 22 April 1991 | 17 December 1996 |
| ROGERS, Alan Keith | Director | 16 January 1995 | 11 August 2000 |
| SHEATH, Philip Ronald | Director | 11 March 1998 | 11 August 2000 |
| TALBOT, Hannah Josephine | Director | 4 January 2010 | 28 April 2023 |
| TALBOT, Hannah Josephine | Director | 19 July 2005 | 1 May 2007 |
| TOLAND, Kevin Edward Patrick | Director | 11 August 2000 | 19 July 2005 |
| VERNON, Paul | Director | 19 January 1996 | 11 August 2000 |
| MBC NOMINEES LIMITED | Corporate nominee director | 25 March 1991 | 25 March 1991 |
| TSD NOMINEES LIMITED | Corporate nominee director | 25 March 1991 | 22 April 1991 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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