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Company

Leprino Foods Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 34

  1. Lance Kevin Fitzsimmons 2014–2019 Director View profile
  2. George Michael Durkin 2014–2024 Director View profile
  3. Mark Anthony Garvey 2014–2023 Director View profile
  4. Hannah Josephine Talbot 2010–2023 Director View profile
  5. Horan, Brian Anthony, Director 2007–2007 Director View profile
  6. Brian Anthony Phelan 2007–2026 Director View profile
  7. Lance Brandon Allen 2005–2011 Director View profile
  8. John Joseph Moloney 2001–2014 Director View profile
  9. Geoffrey Joseph Meagher 2001–2009 Director View profile
  10. William Gerard Murphy 2001–2005 Director View profile
  11. Michael Leonard Reidy 2000–2014 Director View profile
  12. Robert Horvath 2000–2001 Director View profile
  13. Kevin Edward Patrick Toland 2000–2005 Director View profile
  14. Wesley Allen 2000–2005 Director View profile
  15. Larry J Jensen 2000–2014 Director View profile
  16. John Bernard Glynn 1999–2000 Director View profile
  17. Ciaran Vincent Brady 1998–1999 Director View profile
  18. Philip Ronald Sheath 1996–2007 Director View profile
  19. Patrick O'Donovan 1996–2000 Director View profile
  20. Paul Vernon 1996–2000 Director View profile
  21. Anastasia Maria English 1995–1995 Director View profile
  22. Patrick Brendan O'Donoghue 1995–1996 Director View profile
  23. Thomas Mary Lehane 1995–1998 Director View profile
  24. Alan Keith Rogers 1995–2000 Director View profile
  25. John Mullen 1991–1992 Director View profile
  26. Patrick Anthony O'Neill 1991–1995 Director View profile
  27. Rory Edna O'Mahoney 1991–1999 Director View profile
  28. Dennis Martin Oconnor 1991–1996 Director View profile
  29. Dilwyn Roberts 1991–1996 Director View profile
  30. Thomas Brendan Graham 1991–2000 Director View profile
  31. Louise Roberts 2022–2025 Secretary View profile
  32. Stephen Brian David Coulter 2021–2022 Secretary View profile
  33. John Joseph Kiely 2007–2021 Secretary View profile
  34. TSD Nominees Limited 1991–1991 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/1991

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Leprino Foods Limited is controlled by Waterford Foods International Limited
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-09-30, ceased 2023-04-28 · source: Companies House PSC register
  2. Waterford Foods International Limited is controlled by Glanbia Investments (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Glanbia Investments (UK) Limited is controlled by Glanbia (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Glanbia (UK) Limited.

19 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

8.9y median 7.1y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02594981
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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