Henderson Retail Limited
Private Limited Company · Newtownabbey,
ActiveUnited KingdomIncorporated 1881Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedMA
Mr Martin John AgnewIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 124495833GA
Mr Geoffrey William AgnewIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 128397401John Henderson (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133574137People behind the business
Current appointments and the wider business interests of each person.
Appointments
13 current · 11 historicalGR
George David RankinCurrent director
Appointed 2025-05-01 · 1 yr · Director
SH
Stephen HamiltonCurrent director
Appointed 2022-01-01 · 4 yrs · Director
RM
Robert MccammondCurrent director
Appointed 2014-09-15 · 12 yrs · Retail Director
Show 11 historical appointments
DS
Darren StewartResigned director
Resigned 2016-09-01 · 3 yrs · Director
NK
Neal KellyResigned director
Resigned 2011-11-07 · 14 yrs · Director
NG
Nigel GrayResigned director
Resigned 2009-08-10 · 4 yrs · Director
MA
Mark AdrainResigned director
Resigned 2007-06-25 · 18 yrs · Director
SD
Samuel DavidsonResigned director
Resigned 2004-07-01 · 21 yrs · Director
GJ
Graeme JohnstonResigned director
Resigned 2004-03-08 · 3 yrs · Director
RM
Robert MccammondResigned director
Resigned 2001-03-12 · 8 yrs · Director
AF
Alan FitzsimminsResigned director
Resigned 2001-01-01 · 22 yrs · Director
WW
Resigned 2000-12-31 · 23 yrs
JA
John AgnewResigned director
Resigned 1999-12-31 · 2 yrs · Director
Board profile
- People with appointments
- 13
- Directors assessed
- 12
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active