Website & contact details
- Website
- Group website
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Henderson Wholesale Limited
- Incorporated
- 1 February 1923 (103 years)
- Industry
- Wholesale of fruit and vegetables (46310) Wholesale of meat and meat products (46320)Non-specialised wholesale of food, beverages and tobacco (46390)
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 9 Hightown AvenueNewtownabbeyBT36 4RT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 18
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 17
Officers 13 active
Officer details are public data from the Companies House register.
Irish
Born January 1976 (50)
Irish
Born February 1977 (49)
Director · Appointed 2 March 2026
Irish
Born January 1969 (57)
Director · Appointed 10 November 2025
British
Born February 1985 (41)
Director · Appointed 1 April 2025
British
Born June 1974 (52)
Gamble, Neil William
Secretary · Appointed 27 May 2024
Director · Appointed 3 April 2024
British
Born January 1983 (43)
British
Born February 1973 (53)
British
Born March 1977 (49)
Director · Appointed 1 January 2021
British
Born July 1976 (50)
British
Born January 1966 (60)
Director
British
Born April 1964 (62)
Director
British
Born August 1962 (64)
Officer history (17 former)
30 June 2026
30 June 2026
20 April 2026
16 April 2026
2 March 2026
31 December 2025
10 November 2025
1 April 2025
27 May 2024
Resigned Whitten, William John Ronald as Secretary
27 May 2024
Appointed Gamble, Neil William as Secretary
27 May 2024
3 April 2024
31 March 2024
1 January 2024
31 December 2023
30 April 2023
24 April 2023
2 January 2023
1 January 2021
31 October 2019
14 October 2019
1 September 2016
30 October 2015
7 November 2011
10 August 2006
10 August 2006
Resigned Mcfarlane, Frank as Secretary
6 July 2006
Appointed Whitten, William John Ronald as Secretary
6 July 2006
1 February 2006
1 July 2004
2 March 2004
31 December 2002
22 April 2002
1 January 2000
1 January 2000
31 December 1998
Resigned Mcmillan, William J as Director
31 December 1998
Resigned Agnew, Rosemary as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni010588
British
Born April 1964 (62)
British
Born August 1962 (64)
Group structure 15 shown
Ownership group derived from the Companies House PSC register
John Henderson (Holdings) Limited Owns 75–100% of shares
Henderson Foodservice Limited Owns 75–100% of shares
Henderson Retail Limited Owns 75–100% of shares
77 Retail Ballybeen Holdings Limited Owns 75–100% of shares
88 Retail Holdings Limited Owns 75–100% of shares
T&M Retail Ltd Owns 75–100% of shares
Henderson Wholesale Limited This company Owns 75–100% of shares
Dargan Press Limited - the Owns 75–100% of shares
Henderson Print Limited Owns 75–100% of shares
Henderson Technology Limited Owns 75–100% of shares
McConnells Markethill Limited Owns 75–100% of shares
Vivo Ltd Owns 75–100% of shares
John Henderson (Mallusk) Limited Has significant influence or control
Filings 344
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Full accounts | 31 December 2025 | ||
| 1 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 26 April 2026 | Appointment of a director | |||
| 23 April 2026 | Appointment of a director |
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