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LEPRINO FOODS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02594981
Incorporation Date
1991-03-25
Company Type
Private limited company (Ltd.)
Address
NORTHWICH, United Kingdom
Website
www.leprinofoods.co.uk/
Source: Companies House

LEPRINO FOODS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02594981, and its current status with Companies House is active. The company was incorporated on 25 March 1991 and lists its registered address as NORTHWICH, United Kingdom. 1 shareholder is on record for LEPRINO FOODS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 3 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LEPRINO FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LEPRINO FOODS COMPANY, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LEPRINO FOODS COMPANY 100% Companies House

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Officers

3

Three officers are currently on record for LEPRINO FOODS LIMITED, filed with Companies House. Kevin Burke (appointed 2010-01-08), Daniel Alonzi (appointed 2019-06-14) and LANCE FITZSIMMONS (appointed 2023-04-28) all serve as Director.

The register reports 58 officers in total, including past appointments, though only the 3 most relevant records are shown here.

Management authority at LEPRINO FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KB
Kevin Burke ACTIVE

Appointed
2010-01-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DA
Daniel Alonzi ACTIVE

Appointed
2019-06-14
Residence
🇬🇧 United Kingdom
Occupation
Director

LF
LANCE FITZSIMMONS ACTIVE

Appointed
2023-04-28
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

LEPRINO FOODS LIMITED sits 1 level below its ultimate parent, Leprino Foods Company, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above LEPRINO FOODS LIMITED is Leprino Foods Company, holding 100% as filed in LEPRINO FOODS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Leprino Foods Company
United States
LEPRINO FOODS PENSION TRUSTEES LIMITED
United KingdomGB NI027561

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Frequently Asked Questions

Who owns LEPRINO FOODS LIMITED?

One shareholder is currently on record for LEPRINO FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LEPRINO FOODS COMPANY, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LEPRINO FOODS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LEPRINO FOODS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LEPRINO FOODS LIMITED have on record?

1 shareholder is shown on record for LEPRINO FOODS LIMITED.

What is LEPRINO FOODS LIMITED's company registration number?

LEPRINO FOODS LIMITED's registration number is 02594981, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LEPRINO FOODS LIMITED still an active company?

LEPRINO FOODS LIMITED's status on Companies House is listed as active.

When was LEPRINO FOODS LIMITED incorporated?

LEPRINO FOODS LIMITED was incorporated on 25 March 1991, according to Companies House.

What is LEPRINO FOODS LIMITED's registered address?

The registered address on file for LEPRINO FOODS LIMITED is NORTHWICH, United Kingdom.

What legal structure is LEPRINO FOODS LIMITED registered as?

LEPRINO FOODS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LEPRINO FOODS LIMITED?

Three officers are currently on record for LEPRINO FOODS LIMITED, filed with Companies House. Kevin Burke (appointed 2010-01-08), Daniel Alonzi (appointed 2019-06-14) and LANCE FITZSIMMONS (appointed 2023-04-28) all serve as Director. Management authority at LEPRINO FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LEPRINO FOODS LIMITED have a parent company or subsidiaries?

LEPRINO FOODS LIMITED sits 1 level below its ultimate parent, Leprino Foods Company, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to LEPRINO FOODS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LEPRINO FOODS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LEPRINO FOODS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LEPRINO FOODS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 3 October 2026.

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