Henderson Wholesale Limited

NI000068

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

9 HIGHTOWN AVENUE, NEWTOWNABBEY, BT36 4RT

Incorporated 01/02/1923

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

46310

Wholesale of fruit and vegetables

46320

Wholesale of meat and meat products

46390

Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Martin John Agnew Ba Hons

director · Since 31/03/1995

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 64

Also on 41 other boards

Mr Geoffrey William Agnew

director · Since 31/03/1995

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 23 other boards

Mr Daniel Hutchinson

director · Since 14/10/2019

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 60

Also on 1 other board

Mr William James Moore

director · Since 01/01/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Also on 2 other boards

Mr Alan Howard Abraham

director · Since 02/01/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 49

Also on 1 other board

Mr John William Driscoll

director · Since 24/04/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 53

Also on 1 other board

Mr Neil William Gamble

director · Since 03/04/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Also on 25 other boards

Mr Neil William Gamble

secretary · Since 27/05/2024

Also on 25 other boards

Mrs Katherine Allison Simpson

director · Since 01/04/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 2 other boards

Mr Richard Bryan Ash

director · Since 10/11/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 41

Mr Noel Martin Hegarty

director · Since 02/03/2026

IRISH · NORTHERN IRELAND · Age 57

Also on 1 other board

Mr Desmond James Derby

director · Since 16/04/2026

IRISH · NORTHERN IRELAND · Age 49

Also on 1 other board

Mrs Julie Ann Cherry

director · Since 20/04/2026

IRISH · NORTHERN IRELAND · Age 50

Also on 1 other board

Former

Mr Patrick Joseph Doody

director · Resigned 30/06/2026

Mr Neal Francis Kelly

director · Resigned 30/06/2026

Persons with Significant Control

John Henderson (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

9, Hightown Avenue, Newtownabbey, BT36 4RT

Reg: Ni010588 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Mr Geoffrey William Agnew

Significant control

British · Northern Ireland · Age 62

9, Hightown Avenue, Newtownabbey, BT36 4RT

Notified 06/04/2016

Mr Martin John Agnew

Significant control

British · Northern Ireland · Age 64

9, Hightown Avenue, Newtownabbey, BT36 4RT

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NORTHERN BANK

Created 18/12/2009Registered 22/12/2009