Henderson Foodservice Limited

NI006894

active

Private Limited Company

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 08/03/1967

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56290

Other food service activities

Officers

Mr Geoffrey William Agnew

director · Since 10/12/2000

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 23 other boards

Mr Martin John Agnew Ba Hons

director · Since 10/12/2000

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 41 other boards

Mrs Kiera Deirdre Martha Campbell

director · Since 03/03/2014

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Mr Mark James William Jonathan Stewart-Maunder

director · Since 01/08/2016

DIRECTOR

IRISH · NORTHERN IRELAND · Age 56

Also on 1 other board

Mr William James Moore

director · Since 01/09/2017

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 49

Also on 2 other boards

Mr Cathal Ciaran Geoghegan

director · Since 27/08/2018

DIRECTOR

IRISH · NORTHERN IRELAND · Age 56

Also on 8 other boards

Mr Daniel Hutchinson

director · Since 14/10/2019

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 60

Also on 1 other board

Mr Philip Michael Mehaffey

director · Since 01/01/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 65

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 Ciaran Mollahan

director · Since 02/06/2025

DIRECTOR

IRISH · IRELAND · Age 49

Mr Alan Howard Abraham

director · Since 01/04/2026

BRITISH · NORTHERN IRELAND · Age 49

Also on 1 other board

Persons with Significant Control

Mr Martin John Agnew

Significant control

British · Northern Ireland · Age 63

9 Hightown Avenue, Newtownabbey, BT36 4RT

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

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

Charges1 outstanding

charge

outstanding

NORTHERN BANK

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