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Henderson Foodservice Limited
- Incorporated
- 8 March 1967 (59 years)
- Industry
- Other food services (56290)
- Directors
- Ciaran Mollahan
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 9 Hightown AvenueBallywonardNewtownabbeyBT36 4RT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 13 active
Officer details are public data from the Companies House register.
British
Born March 1977 (49)
Mollahan, Ciaran
Director · Appointed 2 June 2025
Irish
Born October 1976 (50)
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)
Mehaffey, Philip Michael
Director · Appointed 1 January 2023
British
Born December 1960 (65)
British
Born January 1966 (60)
Director · Appointed 27 August 2018
Irish
Born February 1970 (56)
Director · Appointed 1 September 2017
British
Born July 1976 (50)
Stewart-Maunder, Mark James William Jonathan
Director · Appointed 1 August 2016
Irish
Born July 1969 (57)
Campbell, Kiera Deirdre Martha
Director · Appointed 3 March 2014
British
Born August 1974 (52)
Director
British
Born April 1964 (62)
Director
British
Born August 1962 (64)
Officer history (14 former)
1 April 2026
31 December 2025
2 June 2025
Appointed Mollahan, Ciaran as Director
1 April 2025
27 May 2024
Appointed Gamble, Neil William as Secretary
27 May 2024
27 May 2024
Resigned Whitten, William John Ronald as Secretary
3 April 2024
30 April 2023
1 January 2023
Appointed Mehaffey, Philip Michael as Director
30 November 2020
Resigned Mcmeekin, Peter David as Director
31 October 2019
14 October 2019
31 December 2018
Resigned Barrett, Damien as Director
27 August 2018
1 September 2017
1 September 2016
1 August 2016
Appointed Stewart-Maunder, Mark James William Jonathan as Director
3 May 2016
16 March 2015
Appointed Whitten, William John Ronald as Secretary
13 March 2015
Resigned Johnston, Simon Peter Jude as Director
13 March 2015
Resigned Johnston, Simon Peter Jude as Secretary
3 March 2014
Appointed Mcmeekin, Peter David as Director
3 March 2014
Appointed Campbell, Kiera Deirdre Martha as Director
25 February 2013
1 January 2013
Appointed Johnston, Simon Peter Jude as Secretary
31 December 2012
Resigned Mcfarlane, Francis as Director
31 December 2012
Resigned Mcfarlane, Frank as Secretary
20 September 2012
Appointed Johnston, Simon Peter Jude as Director
31 July 2007
6 July 2006
1 February 2005
Appointed Barrett, Damien as Director
1 January 2003
31 December 2002
22 April 2002
Appointed Mcfarlane, Francis as Director
22 April 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1962 (64)
British
Born April 1964 (62)
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
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 This company 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 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 198
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Full accounts | 31 December 2025 | ||
| 6 May 2026 | Appointment of a director | |||
| 6 January 2026 | Termination of appointment of a director | |||
| 12 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 22 September 2025 | Full accounts | 31 December 2024 |
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