JOHN HENDERSON (IRELAND) LIMITED
JOHN HENDERSON (IRELAND) LIMITED is a registered legal entity registered in United Kingdom under NF003242, and its current status with Companies House is active. The company was incorporated on 15 December 1995 and lists its registered address as LUCAN, United Kingdom. 2 shareholders are on record for JOHN HENDERSON (IRELAND) 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
2
Two shareholders are currently on record for JOHN HENDERSON (IRELAND) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NIALL QUINLAN, holding 50% — the largest recorded stake — followed by FRANK MCLOUGHLIN at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NIALL QUINLAN | 50% | Companies House | |
| FRANK MCLOUGHLIN | 50% | Companies House |
Officers
5
Four of the 5 officer records shown for JOHN HENDERSON (IRELAND) LIMITED are current appointments, filed with Companies House. Martin Agnew (appointed 1995-12-15), Geoffrey Agnew (appointed 1995-12-15) and John Agnew (appointed 1995-12-15) all serve as Director; Neil Gamble (appointed 2024-05-27) serves as Company Secretary. The remaining 1 record shown (William Whitten) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at JOHN HENDERSON (IRELAND) 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 (IRELAND) LIMITED sits 3 levels below its ultimate parent, JOHN HENDERSON (HOLDINGS) LIMITED, registered in United Kingdom. The full chain up to JOHN HENDERSON (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by JOHN HENDERSON (IRELAND) LIMITED's own shareholder record.
JOHN HENDERSON (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns JOHN HENDERSON (IRELAND) LIMITED?
Two shareholders are currently on record for JOHN HENDERSON (IRELAND) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NIALL QUINLAN, holding 50% — the largest recorded stake — followed by FRANK MCLOUGHLIN at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is JOHN HENDERSON (IRELAND) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for JOHN HENDERSON (IRELAND) 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 (IRELAND) LIMITED have on record?
2 shareholders are shown on record for JOHN HENDERSON (IRELAND) LIMITED.
What is JOHN HENDERSON (IRELAND) LIMITED's company registration number?
JOHN HENDERSON (IRELAND) LIMITED's registration number is NF003242, filed with Companies House in United Kingdom. Its current status on the register is active.
Is JOHN HENDERSON (IRELAND) LIMITED still an active company?
JOHN HENDERSON (IRELAND) LIMITED's status on Companies House is listed as active.
When was JOHN HENDERSON (IRELAND) LIMITED incorporated?
JOHN HENDERSON (IRELAND) LIMITED was incorporated on 15 December 1995, according to Companies House.
What is JOHN HENDERSON (IRELAND) LIMITED's registered address?
The registered address on file for JOHN HENDERSON (IRELAND) LIMITED is LUCAN, United Kingdom.
Who are the officers/directors of JOHN HENDERSON (IRELAND) LIMITED?
Four of the 5 officer records shown for JOHN HENDERSON (IRELAND) LIMITED are current appointments, filed with Companies House. Martin Agnew (appointed 1995-12-15), Geoffrey Agnew (appointed 1995-12-15) and John Agnew (appointed 1995-12-15) all serve as Director; Neil Gamble (appointed 2024-05-27) serves as Company Secretary. The remaining 1 record shown (William Whitten) is a former appointment that has since been resigned. Management authority at JOHN HENDERSON (IRELAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JOHN HENDERSON (IRELAND) LIMITED have a parent company or subsidiaries?
JOHN HENDERSON (IRELAND) LIMITED sits 3 levels below its ultimate parent, JOHN HENDERSON (HOLDINGS) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to JOHN HENDERSON (IRELAND) 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 (IRELAND) 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 (IRELAND) 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 (IRELAND) 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.