JOHN HENDERSON (HOLDINGS) LIMITED
JOHN HENDERSON (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI010588, and its current status with Companies House is active. The company was incorporated on 19 February 1975 and lists its registered address as COUNTY ANTRIM, United Kingdom. 5 shareholders are on record for JOHN HENDERSON (HOLDINGS) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
5
Five shareholders are currently on record for JOHN HENDERSON (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ARDBARRON TRUST LTD, holding 68.6% — a majority holding — followed by MARTIN AGNEW at 11.4%; the remaining 3 shareholders shown hold smaller stakes.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ARDBARRON TRUST LTD | 68.6% | Companies House | |
| MARTIN AGNEW | 11.4% | Companies House | |
| GEOFFREY AGNEW | 11.4% | Companies House | |
| ARDBARRON TRUST LTD | 7.6% | Companies House | |
| ARDBARRON TRUST LTD | 1% | Companies House |
Officers
5
Four of the 5 officer records shown for JOHN HENDERSON (HOLDINGS) LIMITED are current appointments, filed with Companies House. John Agnew (appointed 1999-09-16), Geoffrey Agnew (appointed 2002-04-22), Martin Agnew (appointed 2002-04-22) and Neil Gamble (appointed 2024-04-03) all serve as Director. The remaining 1 record shown (William Whitten) is a former appointment that has since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at JOHN HENDERSON (HOLDINGS) 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
JOHN HENDERSON (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. 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 4 subsidiaries span United Kingdom jurisdiction, 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. Two of the 4 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 JOHN HENDERSON (HOLDINGS) LIMITED?
Five shareholders are currently on record for JOHN HENDERSON (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARDBARRON TRUST LTD, holding 68.6% — a majority holding — followed by MARTIN AGNEW at 11.4%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is JOHN HENDERSON (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for JOHN HENDERSON (HOLDINGS) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does JOHN HENDERSON (HOLDINGS) LIMITED have on record?
5 shareholders are shown on record for JOHN HENDERSON (HOLDINGS) LIMITED.
What is JOHN HENDERSON (HOLDINGS) LIMITED's company registration number?
JOHN HENDERSON (HOLDINGS) LIMITED's registration number is NI010588, filed with Companies House in United Kingdom. Its current status on the register is active.
Is JOHN HENDERSON (HOLDINGS) LIMITED still an active company?
JOHN HENDERSON (HOLDINGS) LIMITED's status on Companies House is listed as active.
When was JOHN HENDERSON (HOLDINGS) LIMITED incorporated?
JOHN HENDERSON (HOLDINGS) LIMITED was incorporated on 19 February 1975, according to Companies House.
What is JOHN HENDERSON (HOLDINGS) LIMITED's registered address?
The registered address on file for JOHN HENDERSON (HOLDINGS) LIMITED is COUNTY ANTRIM, United Kingdom.
What legal structure is JOHN HENDERSON (HOLDINGS) LIMITED registered as?
JOHN HENDERSON (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of JOHN HENDERSON (HOLDINGS) LIMITED?
Four of the 5 officer records shown for JOHN HENDERSON (HOLDINGS) LIMITED are current appointments, filed with Companies House. John Agnew (appointed 1999-09-16), Geoffrey Agnew (appointed 2002-04-22), Martin Agnew (appointed 2002-04-22) and Neil Gamble (appointed 2024-04-03) all serve as Director. The remaining 1 record shown (William Whitten) is a former appointment that has since been resigned. Management authority at JOHN HENDERSON (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JOHN HENDERSON (HOLDINGS) LIMITED have a parent company or subsidiaries?
JOHN HENDERSON (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, 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. Two of the 4 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 JOHN HENDERSON (HOLDINGS) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JOHN HENDERSON (HOLDINGS) 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 JOHN HENDERSON (HOLDINGS) 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 JOHN HENDERSON (HOLDINGS) 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 5 October 2026.