Henderson Foodservice Limited
Private Limited Company · Newtownabbey
ActiveUnited KingdomIncorporated 1967Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedMA
Mr Martin John AgnewIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 136007922GA
Mr Geoffrey William AgnewIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 136007927John 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 137033545People behind the business
Current appointments and the wider business interests of each person.
Appointments
13 current · 14 historicalCM
Ciaran MollahanCurrent director
Appointed 2025-06-02 · 1 yr · Director
PM
Philip MehaffeyCurrent director
Appointed 2023-01-01 · 3 yrs · Director
KC
Kiera CampbellCurrent director
Appointed 2014-03-03 · 12 yrs · Director
Show 14 historical appointments
DS
Darren StewartResigned director
Resigned 2016-09-01 · 3 yrs · Director
WW
William WhittenResigned secretary
Resigned 2015-03-16 · 9 yrs
PM
Peter McmeekinResigned director
Resigned 2014-03-03 · 6 yrs · Director
SD
Samuel DavidsonResigned director
Resigned 2013-02-25 · 12 yrs · Director
SJ
Simon JohnstonResigned secretary
Resigned 2013-01-01 · 2 yrs
SJ
Simon JohnstonResigned director
Resigned 2012-09-20 · 2 yrs · Director
WW
William WhittenResigned director
Resigned 2006-07-06 · 17 yrs · Director
DB
Damien BarrettResigned director
Resigned 2005-02-01 · 13 yrs · Director
ML
Michael LorimerResigned director
Resigned 2003-01-01 · 4 yrs · Director
FM
Francis McfarlaneResigned director
Resigned 2002-04-22 · 10 yrs · Director
PM
Patrick McgarryResigned director
Resigned 2002-04-22 · 21 yrs · Director
FM
Frank McfarlaneResigned secretary
Resigned 2000-12-10 · 12 yrs
RM
Ronald McpeakResigned director
Resigned 2000-12-10 · 2 yrs · Director
JA
John AgnewResigned director
Resigned 2000-12-10 · 15 yrs · Director
Board profile
- People with appointments
- 13
- Directors assessed
- 12
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active