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Companies/NI000068

Henderson Wholesale Limited

Wholesale of fruit and vegetables · Newtownabbey

ActiveUnited KingdomIncorporated 1923Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
John Henderson (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115553998
GA
Mr Geoffrey William AgnewIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 116114712
MA
Mr Martin John AgnewIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 116135449

People behind the business

Current appointments and the wider business interests of each person.

Appointments

13 current · 17 historical
JC
Julie Ann CherryCurrent director
Appointed 2026-04-20
+1 other
DD
Desmond James DerbyCurrent director
Appointed 2026-04-16
+1 other
NH
Noel HegartyCurrent director
Appointed 2026-03-02
RA
Richard AshCurrent director
Appointed 2025-11-10 · Director
+2 others
KS
Katherine Allison SimpsonCurrent director
Appointed 2025-04-01 · 1 yr · Director
+2 others
NG
Neil GambleCurrent secretary
Appointed 2024-05-27 · 2 yrs
+18 others
NG
Neil GambleCurrent director
Appointed 2024-04-03 · 2 yrs · Director
+24 others
JD
John DriscollCurrent director
Appointed 2023-04-24 · 3 yrs · Director
+1 other
AA
Alan AbrahamCurrent director
Appointed 2023-01-02 · 3 yrs · Director
+1 other
WM
William MooreCurrent director
Appointed 2021-01-01 · 5 yrs · Director
+3 others
DH
Daniel HutchinsonCurrent director
Appointed 2019-10-14 · 6 yrs · Director
+1 other
MA
Martin AgnewCurrent director
Appointed 1995-03-31 · 31 yrs · Director
+42 others
GA
Geoffrey AgnewCurrent director
Appointed 1995-03-31 · 31 yrs · Director
+27 others
Show 17 historical appointments
AF
Alan FitzsimminsResigned director
Resigned 2024-01-01 · Director
DS
Darren StewartResigned director
Resigned 2016-09-01 · 3 yrs · Director
NK
Neal KellyResigned director
Resigned 2011-11-07 · 14 yrs · Director
WW
William WhittenResigned director
Resigned 2006-07-06 · 17 yrs · Director
WW
William WhittenResigned secretary
Resigned 2006-07-06 · 17 yrs
SD
Samuel DavidsonResigned director
Resigned 2004-07-01 · 21 yrs · Director
PD
Patrick DoodyResigned director
Resigned 2004-03-02 · 22 yrs · Director
DL
David LoganResigned director
Resigned 2000-01-01 · 15 yrs · Director
PM
Patrick McgarryResigned director
Resigned 2000-01-01 · 23 yrs · Director
WM
William McmillanResigned director
Resigned 1995-03-31 · 3 yrs · Director
RA
Rosemary AgnewResigned director
Resigned 1995-03-31 · 3 yrs · Director
FM
Frank McfarlaneResigned secretary
Resigned 1995-03-31 · 11 yrs
KM
Kenneth McwhinneyResigned director
Resigned 1995-03-31 · 10 yrs · Director
RM
Ronald McpeakResigned director
Resigned 1995-03-31 · 7 yrs · Director
FM
Frank McfarlaneResigned director
Resigned 1995-03-31 · 11 yrs · Director
JA
John AgnewResigned director
Resigned 1995-03-31 · 7 yrs · Director

Board profile

People with appointments
13
Directors assessed
12
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active