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Henderson Retail Limited
- Incorporated
- 19 February 1881 (145 years)
- Previously known as
- Andrew Millar and Company, Limited (until 16 March 2005)
- Industry
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 9 Hightown AvenueBallywonardNewtownabbey,BT36 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
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 13 active
Officer details are public data from the Companies House register.
Irish
Born January 1976 (50)
Irish
Born February 1977 (49)
British
Born January 1983 (43)
Rankin, George David
Director · Appointed 1 May 2025
British
Born September 1979 (47)
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)
Hamilton, Stephen Leslie
Director · Appointed 1 January 2022
British
Born October 1969 (57)
Director · Appointed 1 January 2021
British
Born July 1976 (50)
Mccammond, Robert Mark
Director · Appointed 15 September 2014
British
Born November 1965
Director
British
Born April 1964 (62)
Director
British
Born August 1962 (64)
Officer history (11 former)
30 June 2026
20 April 2026
16 April 2026
31 December 2025
1 October 2025
30 September 2025
1 May 2025
Appointed Rankin, George David as Director
1 April 2025
27 May 2024
27 May 2024
27 May 2024
Appointed Gamble, Neil William as Secretary
3 April 2024
31 December 2023
24 April 2023
1 January 2022
Appointed Hamilton, Stephen Leslie as Director
1 January 2021
31 October 2019
1 September 2016
15 September 2014
Appointed Mccammond, Robert Mark as Director
28 March 2014
7 November 2011
10 August 2009
30 April 2009
Resigned Mccammond, Robert Mark as Director
25 June 2007
18 May 2007
1 July 2004
8 March 2004
22 April 2002
12 March 2001
Appointed Mccammond, Robert Mark as Director
1 January 2001
1 July 1999
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 Owns 75–100% of shares
Henderson Retail Limited This company 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 277
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Full accounts | 31 December 2025 | ||
| 1 July 2026 | Termination of appointment of a director | |||
| 26 April 2026 | Appointment of a director | |||
| 23 April 2026 | Appointment of a director | |||
| 6 January 2026 | Termination of appointment of a director | 1 |
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