Leprino Foods Limited

Company details

Type

Private Limited Company

Incorporated

1991-03-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-04 · GROUP

Next accounts due

2026-07-31 in 41 days

Confirmation statement

last made up 2025-09-30 · next due 2026-10-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Ballentine, Simon Timothy · Secretary appointed 2025-09-18
• Fitzsimmons, Lance · Director appointed 2023-04-28
• Alonzi, Daniel John · Director appointed 2019-06-14
• Burke, Kevin James · Director appointed 2010-01-08
• Roberts, Louise · Secretary appointed 2022-07-07 resigned 2025-09-18
• Durkin, George Michael · Director appointed 2014-11-01 resigned 2024-11-19
• Garvey, Mark Anthony · Director appointed 2014-01-11 resigned 2023-04-28
• Coulter, Stephen Brian David · Secretary appointed 2021-12-01 resigned 2022-07-07
• Kiely, John Joseph · Secretary appointed 2007-03-22 resigned 2021-11-30
• Fitzsimmons, Lance Kevin · Director appointed 2014-11-01 resigned 2019-06-14
• Jensen, Larry J · Director appointed 2000-08-11 resigned 2014-10-31
• Moloney, John Joseph · Director appointed 2001-05-02 resigned 2014-01-10
• Allen, Lance Brandon · Director appointed 2005-07-19 resigned 2011-07-12
• Horan, Brian Anthony, Director · Director appointed 2007-05-01 resigned 2007-05-01
• Sheath, Philip Ronald · Secretary appointed 1996-12-17 resigned 2007-03-22
• Murphy, William Gerard · Director appointed 2001-05-02 resigned 2005-07-19
• Allen, Wesley · Director appointed 2000-08-11 resigned 2005-07-19
• Horvath, Robert · Director appointed 2000-08-11 resigned 2001-01-31
• Glynn, John Bernard · Director appointed 1999-05-27 resigned 2000-08-11
• O'donovan, Patrick · Director appointed 1996-02-17 resigned 2000-08-11
• Meagher, Geoffrey Joseph · Director appointed 1995-01-16 resigned 2000-08-11
• Graham, Thomas Brendan · Director appointed 1993-09-02 resigned 2000-08-11
• Brady, Ciaran Vincent · Director appointed 1998-01-05 resigned 1999-10-29
• O'mahoney, Rory Edna · Director appointed 1991-04-22 resigned 1999-06-30
• Lehane, Thomas Mary · Director appointed 1995-01-16 resigned 1998-01-05
• Roberts, Dilwyn · Secretary appointed 1991-04-18 resigned 1996-12-17
• O'donoghue, Patrick Brendan · Director appointed 1995-01-16 resigned 1996-09-12
• Oconnor, Dennis Martin · Director appointed 1991-04-22 resigned 1996-01-20
• English, Anastasia Maria · Director appointed 1995-07-21 resigned 1995-08-07
• O'neill, Patrick Anthony · Director appointed 1991-04-22 resigned 1995-01-16
• Mullen, John · Director appointed 1991-04-22 resigned 1992-01-30
• Tsd Nominees Limited · Corporate Nominee Secretary appointed 1991-03-25 resigned 1991-04-18
• Mbc Secretaries Limited · Corporate Nominee Secretary appointed 1991-03-25 resigned 1991-03-25

People with significant control (6)

• Mr James Leprino Ceased 2025-01-02
  Individual Psc · American · resident in United States · born 11/1937 · notified 2023-04-28
  Voting rights 50 to 75 percent Right to appoint and remove directors
• Leprino Foods Company Ceased 2023-04-28
  Corporate Entity Psc · notified 2016-09-30
  Ownership of shares 25 to 50 percent
• Waterford Foods International Limited Ceased 2023-04-28
  Corporate Entity Psc · notified 2016-09-30
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Mrs Gina Marie Vecchiarelli Active
  Individual Psc · American · resident in United States · born 9/1961 · notified 2025-01-02
  Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust
• Mr Daniel Adam Vecchiarelli Active
  Individual Psc · American · resident in United States · born 3/1965 · notified 2025-01-02
  Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust
• Ms Terry Lynn Leprino Active
  Individual Psc · American · resident in United States · born 3/1960 · notified 2025-01-02
  Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust

Mortgages & charges (6)

1 outstanding · 5 satisfied

• A registered charge Outstanding 025949810006
  Held by Barclays Bank PLC
  Created 2013-10-14
  Notification of addition to or amendment of charge.
• A mortgage and charge which was presented for registration in northern ireland on 31 january 2006 and Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2006-01-20 · satisfied 2013-11-21
  That piece of ground containing two acres statute measure or thereabouts situate in the townland of drumo and drumcro parish of maralin barony of lower iveagh and county of down together with the rights of water of the river lagan and all waters and watercourses and all easements members and appurtenances thereunto. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2006-01-20 · satisfied 2013-11-21
  Property k/a land at llangefni t/no WA470665, llangefni creamery, glan hwfa road, llangefni t/no's WA511983 and WA543411 and land being part of the cattle breeding centre, llangefni, ynys mon-isle of anglesey t/no WA725499 and all buildings, fixtures and fixed plant and machinery. See the mortgage charge document for full details.
• Chattel mortgage Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2006-01-20 · satisfied 2013-11-21
  By way of first fixed charge all plant and machinery vehicles computers and other equipment in the schedule being, 6 milk intake lorry bays, each with 35,000 litres/hr capacity including: apv SR30 heat exchanger, s/no 85D-188, apv hmb heat exchanger, s/no 82-0-104, for details of further equipment charged please refer to form 395. see the mortgage charge document for full details.
• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2005-12-29 · satisfied 2013-11-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2001-08-29 · satisfied 2006-12-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-20 Termination director company with name termination date TM01 Officers
• 2025-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-04 Group accounts (paper) AA Accounts
• 2025-09-19 Appointment of secretary AP03 Officers
• 2025-09-19 Termination secretary company with name termination date TM02 Officers
• 2025-09-18 Notification of a person with significant control PSC01 PSC
• 2025-09-17 Notification of a person with significant control PSC01 PSC
• 2025-09-17 Notification of a person with significant control PSC01 PSC
• 2025-09-15 Cessation of a person with significant control PSC07 PSC
• 2025-08-25 Change account reference date company current shortened AA01 Accounts
• 2024-12-14 Termination director company with name termination date TM01 Officers
• 2024-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-11 Group accounts (paper) AA Accounts
• 2023-10-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-08-10 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.