Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
John Henderson (Holdings) Limited
- Incorporated
- 19 February 1975 (51 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- 9-11 Hightown AvenueNewtownabbeyCounty AntrimBT36 4RT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Gamble, Neil William
Secretary · Appointed 27 May 2024
Director · Appointed 3 April 2024
British
Born January 1983 (43)
Director · Appointed 22 April 2002
British
Born April 1964 (62)
Director · Appointed 22 April 2002
British
Born August 1962 (64)
Director · Appointed 16 September 1999
British
Born December 1936 (89)
Officer history (6 former)
27 May 2024
27 May 2024
Appointed Gamble, Neil William as Secretary
27 May 2024
3 April 2024
6 July 2006
6 July 2006
6 July 2006
1 February 2006
22 April 2002
22 April 2002
22 April 2002
22 April 2002
17 September 1999
Resigned Kee, Christopher as Director
16 September 1999
16 September 1999
19 February 1975
Appointed Kee, Christopher as Director
19 February 1975
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. Ni019008
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 This company 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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 7 July 2026 | Registration of a charge | |||
| 16 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 18 December 2025 | Change of details for a person with significant control | |||
| 18 December 2025 | Change of details for a person with significant control |
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Newtownabbey
Broxburn
Stirling
Aberdeen
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