77 Retail Ballybeen Holdings Limited
Private Limited Company · Newtownabbey
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedMA
Mr Martin John AgnewIndividual
Significant influence or control
Notified 2025-07-01 · No cessation recorded
Source record 131620362GA
Mr Geoffrey William AgnewIndividual
Significant influence or control
Notified 2025-07-01 · No cessation recorded
Source record 131621406Henderson Retail LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-01 · No cessation recorded
Source record 131622069Show 2 ceased records
GJ
Mr Graham George James JohnstonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2022-02-17 · Ceased 2025-07-01
Source record 133459290EJ
Mrs Elaine JohnstonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2022-02-17 · Ceased 2025-07-01
Source record 133460371People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalShow 2 historical appointments
GJ
Graham JohnstonResigned director
Resigned 2022-02-17 · 3 yrs · Retailer
AD
Andrew DavisResigned director
Resigned 2022-02-17 · 3 yrs · Retailer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active