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Company · Newtownabbey

Henderson Wholesale Limited

Wholesale of fruit and vegetables

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Henderson Wholesale Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Alan James Fitzsimmins 2024-2024 Director View profile
  2. Darren William Stewart 2016-2019 Director View profile
  3. Neal Francis Kelly 2011-2026 Director View profile
  4. Samuel Houston Davidson 2004-2025 Director View profile
  5. Patrick Joseph Doody 2004-2026 Director View profile
  6. Patrick James Mcgarry 2000-2023 Director View profile
  7. David Andrew Logan 2000-2015 Director View profile
  8. William J Mcmillan 1998 Director View profile
  9. Rosemary Agnew 1998 Director View profile
  10. Kenneth James Mcwhinney 2006 Director View profile
  11. Ronald G Mcpeak 2002 Director View profile
  12. Frank Mcfarlane 2006 Director View profile
  13. John Robert Henderson Agnew 2002 Director View profile
  14. William John Ronald Whitten 2006-2024 Secretary View profile
  15. Frank Mcfarlane 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of fruit and vegetables; Wholesale of meat and meat products; Non-specialised wholesale of food, beverages and tobacco
Incorporated
01/02/1923
Registered office
Newtownabbey

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Henderson Wholesale Limited is controlled by Geoffrey William Agnew
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Geoffrey William Agnew.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

12 directors on the board

2.4y median 1.8y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (12)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 29Hospitality 7Other services 7Tech and media 6Professional services 5Property 5Finance 3Manufacturing 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI000068
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data