John Henderson (Holdings) Limited
Private Limited Company · County Antrim
ActiveUnited KingdomIncorporated 1975Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedGA
Mr Geoffrey William AgnewIndividual
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 123563199MA
Mr Martin John AgnewIndividual
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 123590838Ardbarron Trust LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 127012434People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalShow 6 historical appointments
WW
Resigned 2006-07-06 · 17 yrs · Director
KM
Kenneth McwhinneyResigned director
Resigned 2002-04-22 · 3 yrs · Director
FM
Resigned 1999-09-16 · 2 yrs · Director
CK
Christopher KeeResigned director
Resigned 1975-02-19 · 24 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active