Founded in 1991, Leprino Foods, classified under reg no. 02594981 is an active company. Currently registered at 4 Royal Mews, Gadbrook Park CW9 7UD, Northwich the company has been in the business for thirty three years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since July 27, 2023 Leprino Foods Limited is no longer carrying the name Glanbia Cheese.
At present there are 4 directors in the the company, namely Lance F., Daniel A. and George D. and others. In addition one secretary - Louise R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 4 Royal Mews, Gadbrook Park |
| Office Address2 | Rudheath |
| Town | Northwich |
| Post code | CW9 7UD |
| Country of origin | United Kingdom |
| Registration Number | 02594981 |
| Date of Incorporation | Mon, 25th Mar 1991 |
| Industry | Butter and cheese production |
| End of financial Year | 31st December |
| Company age | 33 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 28 April 2023
Position: Secretary
Appointed: 07 July 2022
Position: Director
Appointed: 14 June 2019
Position: Director
Appointed: 01 November 2014
Position: Director
Appointed: 08 January 2010
The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is James L. This PSC has 50,01-75% voting rights. The second entity in the persons with significant control register is Leprino Foods Company that entered Denver, United States as the address. This PSC has a legal form of "a usa corporation", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Waterford Foods International Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
James L.
| Notified on | 28 April 2023 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Leprino Foods Company
1830 W.38th Avenue, Denver, Colorado, Co 80211-2200, United States
| Legal authority | Federal Laws Of The United States And The State Law Of Colorado |
| Legal form | Usa Corporation |
| Country registered | Colorado, Usa |
| Place registered | Colorado Register Of Corporations |
| Registration number | 19871163398 |
| Notified on | 30 September 2016 |
| Ceased on | 28 April 2023 |
| Nature of control: |
25-50% shares |
Waterford Foods International Limited
The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, B4 6AT, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 01581246 |
| Notified on | 30 September 2016 |
| Ceased on | 28 April 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Glanbia Cheese | July 27, 2023 |
| Golden Food Products | May 4, 1999 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 10th, August 2023 |
accounts | Free Download (51 pages) |
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