Company · Newtownabbey
Henderson Foodservice Limited
Other food services
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Alan Howard AbrahamDirector · since 2026
- Ciaran MollahanDirector · since 2025
- Katherine Allison SimpsonDirector · since 2025
- Neil William GambleDirector · since 2024
- Philip Michael MehaffeyDirector · since 2023
- Daniel HutchinsonDirector · since 2019
- Cathal Ciaran GeogheganDirector · since 2018
- William James MooreDirector · since 2017
- Mark James William Jonathan Stewart-MaunderDirector · since 2016
- Kiera Deirdre Martha CampbellDirector · since 2014
- Martin John AgnewDirector
- Geoffrey William AgnewDirector
Previous officers 12
- Darren William Stewart 2016-2019 View profile
- Peter David Mcmeekin 2014-2020 View profile
- Samuel Houston Davidson 2013-2025 View profile
- Simon Peter Jude Johnston 2012-2015 View profile
- William John Ronald Whitten 2006-2024 View profile
- Damien Barrett 2005-2018 View profile
- Michael John Lorimer 2003-2007 View profile
- Patrick James Mcgarry 2002-2023 View profile
- Francis Mcfarlane 2002-2012 View profile
- Ronald G Mcpeak 2002 View profile
- John Robert Henderson Agnew 2016 View profile
- Frank Mcfarlane 2012 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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DfC - PROVISION AND DELIVERY OF BULK FOODSTUFFS AND EVERYDAY ITEMS TO FOOD BANKS
The coronavirus (Covid19) pandemic continues to have ongoing significant detrimental effects on many vulnerable and economically deprived people and families across Northern Ireland. In particular, as the impact of the second ‘wave’ of the …
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Fresh Butchered Meat and Poultry and Associated Products (2026 - 2030)
The supply and distribution of fresh butchered meat and poultry (and associated products) to members of TUCO Ltd. Fresh Butchered Meat & Poultry Agreement Scope is as follows but not limited to: • Fresh Butchered Meat Pork, Lamb, Beef, Ox, …
Framework
About
- What it does
- Other food services
- Incorporated
- 08/03/1967
- 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.
- Martin John Agnew
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Geoffrey William Agnew
significant influence · notified 2016-04-06 - John Henderson (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Henderson Foodservice Limited
is controlled by Martin John Agnew
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Martin John Agnew.
18 other companies in this group
- Mcconnells Markethill Limited
- 88 Retail Holdings Limited
- 88 Retail Limited
- T&M Retail LTD
- NI603852
- NI667319
- Henderson Retail Limited
- Power Epos Technologies LTD
- NI018146
- 77 Retail Ballybeen Limited
- NI045344
- NI620097
- Ulster Guild of Spar Grocers Limited-the
- Henderson Technology Limited
- 77 Retail Ballybeen Holdings Limited
- Henderson Print Limited
- Vivo LTD
- Dargan Press Limited - the
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
- Martin John Agnew Director
- Kiera Deirdre Martha Campbell Director · appointed 2014
- Alan Howard Abraham Director · appointed 2026
- Geoffrey William Agnew Director
- Mark James William Jonathan Stewart-Maunder Director · appointed 2016
- Daniel Hutchinson Director · appointed 2019
- Philip Michael Mehaffey Director · appointed 2023
- Neil William Gamble Director · appointed 2024
- Ciaran Mollahan Director · appointed 2025
- Cathal Ciaran Geoghegan Director · appointed 2018
- William James Moore Director · appointed 2017
- Katherine Allison Simpson Director · appointed 2025
Directors past 6 years
- Kiera Deirdre Martha Campbell Director · appointed 2014
- Mark James William Jonathan Stewart-Maunder Director · appointed 2016
- Daniel Hutchinson Director · appointed 2019
- Cathal Ciaran Geoghegan Director · appointed 2018
- William James Moore Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Kiera Deirdre Martha Campbell Director · appointed 2014
- Mark James William Jonathan Stewart-Maunder Director · appointed 2016
- Philip Michael Mehaffey Director · appointed 2023
- Ciaran Mollahan Director · appointed 2025
Portfolio (8)
- Martin John Agnew Director
- Alan Howard Abraham Director · appointed 2026
- Geoffrey William Agnew Director
- Daniel Hutchinson Director · appointed 2019
- Neil William Gamble Director · appointed 2024
- Cathal Ciaran Geoghegan Director · appointed 2018
- William James Moore Director · appointed 2017
- Katherine Allison Simpson Director · appointed 2025
Left in the last 12 months
- Samuel Houston Davidson Director · appointed 2013 · resigned 2025
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.
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
- NI006894
- 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