HENDERSON WHOLESALE LIMITED
HENDERSON WHOLESALE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI000068, and its current status with Companies House is active. The company was incorporated on 1 February 1923 and lists its registered address as Newtownabbey, United Kingdom. 2 shareholders are on record for HENDERSON WHOLESALE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.
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Shareholders
2
Two shareholders are currently on record for HENDERSON WHOLESALE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JOHN HENDERSON (HOLDINGS) LIMITED, holding 67.1% — a majority holding — followed by JOHN HENDERSON (HOLDINGS) LIMITED at 32.9%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JOHN HENDERSON (HOLDINGS) LIMITED | 67.1% | Companies House | |
| JOHN HENDERSON (HOLDINGS) LIMITED | 32.9% | Companies House |
Officers
5
The Director of HENDERSON WHOLESALE LIMITED currently on record is Martin Agnew; five officers are currently on record for HENDERSON WHOLESALE LIMITED, filed with Companies House.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HENDERSON WHOLESALE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HENDERSON WHOLESALE LIMITED sits 1 level below its ultimate parent, JOHN HENDERSON (HOLDINGS) LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above HENDERSON WHOLESALE LIMITED is JOHN HENDERSON (HOLDINGS) LIMITED, holding 100% as filed in HENDERSON WHOLESALE LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 7 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
JOHN HENDERSON (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HENDERSON WHOLESALE LIMITED?
Two shareholders are currently on record for HENDERSON WHOLESALE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN HENDERSON (HOLDINGS) LIMITED, holding 67.1% — a majority holding — followed by JOHN HENDERSON (HOLDINGS) LIMITED at 32.9%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HENDERSON WHOLESALE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HENDERSON WHOLESALE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HENDERSON WHOLESALE LIMITED have on record?
2 shareholders are shown on record for HENDERSON WHOLESALE LIMITED.
What is HENDERSON WHOLESALE LIMITED's company registration number?
HENDERSON WHOLESALE LIMITED's registration number is NI000068, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HENDERSON WHOLESALE LIMITED still an active company?
HENDERSON WHOLESALE LIMITED's status on Companies House is listed as active.
When was HENDERSON WHOLESALE LIMITED incorporated?
HENDERSON WHOLESALE LIMITED was incorporated on 1 February 1923, according to Companies House.
What is HENDERSON WHOLESALE LIMITED's registered address?
The registered address on file for HENDERSON WHOLESALE LIMITED is Newtownabbey, United Kingdom.
What legal structure is HENDERSON WHOLESALE LIMITED registered as?
HENDERSON WHOLESALE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HENDERSON WHOLESALE LIMITED?
The Director of HENDERSON WHOLESALE LIMITED currently on record is Martin Agnew; five officers are currently on record for HENDERSON WHOLESALE LIMITED, filed with Companies House. Management authority at HENDERSON WHOLESALE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HENDERSON WHOLESALE LIMITED have a parent company or subsidiaries?
HENDERSON WHOLESALE LIMITED sits 1 level below its ultimate parent, JOHN HENDERSON (HOLDINGS) LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 7 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HENDERSON WHOLESALE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HENDERSON WHOLESALE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HENDERSON WHOLESALE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HENDERSON WHOLESALE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 October 2026.