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 63

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 Patrick Joseph Doody

director · Since 02/03/2004

DIRECTOR

IRISH · NORTHERN IRELAND · Age 63

Also on 1 other board

Mr Neal Francis Kelly

director · Since 07/11/2011

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 55

Also on 3 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 49

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

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 63

9, Hightown Avenue, Newtownabbey, BT36 4RT

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NORTHERN BANK

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

charge

satisfied

PO BOX 49,HIGHTOWN · CRELAND PROPERTIES

Created 10/12/2003Registered 10/12/2003Satisfied 10/12/2009

charge

satisfied

BANK OF IRELAND

Created 08/03/2002Registered 28/03/2002Satisfied 10/12/2009

charge

satisfied

BANK OF IRELAND

Created 10/04/2000Registered 18/04/2000Satisfied 10/12/2009

charge

satisfied

BANK OF IRELAND

Created 10/04/2000Registered 18/04/2000Satisfied 10/12/2009

charge

satisfied

BANK OF IRELAND

Created 10/04/2000Registered 18/04/2000Satisfied 10/12/2009

charge

satisfied

BANK OF IRELAND

Created 28/02/2000Registered 01/03/2000Satisfied 10/12/2009

charge

satisfied

BANK OF IRELAND

Created 28/02/2000Registered 01/03/2000Satisfied 10/12/2009

charge

satisfied

NORTHERN BANK LTD

Created 14/09/1994Registered 23/09/1994Satisfied 22/05/2000

charge

satisfied

NORTHERN BANK LTD

Created 25/03/1992Registered 02/04/1992Satisfied 22/05/2000

charge

satisfied

NORTHERN BANK LTD

Created 26/06/1991Registered 27/06/1991Satisfied 22/05/2000

charge

satisfied

NORTHERN BANK DEVEL-

Created 23/02/1982Registered 25/02/1982Satisfied 30/09/1982

charge

satisfied

NORTHERN BANK LTD

Created 19/08/1977Registered 26/08/1977Satisfied 22/05/2000

charge

satisfied

FIRST NATIONAL CITY

Created 09/10/1975Registered 15/10/1975Satisfied 19/08/1977

charge

satisfied

FIRST NATIONAL CITY

Created 03/05/1971Registered 06/05/1971Satisfied 29/08/1975

charge

satisfied

SCOTTISH INSURANCE

Created 21/10/1966Registered 09/11/1966Satisfied 15/03/1971

charge

satisfied

SCOTTISH INSURANCE

Created 21/10/1966Registered 09/11/1966Satisfied 15/03/1971

charge

satisfied

SCOTTISH INSURANCE

Created 01/06/1956Registered 15/06/1956Satisfied 15/03/1971