Mallinckrodt Equinox Limited
- Company number
- 10058183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FENLON, Alasdair John | Director | 17 Nov 2023 | |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 15 Jun 2021 | |
| GAWLEY, Marc John | Director | 30 Nov 2024 | 31 Jul 2026 |
| GODRICH, Toby Alexander Arthur | Director | 17 Nov 2023 | 30 Nov 2024 |
| GOODSON, Jason Daniel, Mr. | Director | 10 Jul 2023 | 17 Nov 2023 |
| PETERS, Matthew Timothy | Director | 10 Jul 2023 | 17 Nov 2023 |
| SPECIALE, Daniel James | Director | 10 Jul 2023 | 17 Nov 2023 |
| FENLON, Alasdair John | Director | 30 Nov 2022 | 10 Jul 2023 |
| GODRICH, Toby Alexander Arthur | Director | 27 Sep 2022 | 10 Jul 2023 |
| NORMAN, Michael Francis, Mr. | Director | 5 Apr 2022 | 30 Nov 2022 |
| WELCH, Stephen Andrew, Mr. | Director | 30 Sep 2016 | 27 Sep 2022 |
| MILLER, Stephanie Dorn | Director | 10 Apr 2017 | 5 Apr 2022 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 11 Mar 2016 | 27 Feb 2020 |
| WAGNER, Kenneth Lynn | Director | 27 Jan 2017 | 10 Apr 2017 |
| BUDENHOLZER, Robert Thomas | Director | 11 Mar 2016 | 27 Jan 2017 |
| COTTON, Alan | Director | 11 Mar 2016 | 30 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mallinckrodt Public Limited Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2020 | 12 Aug 2025 |
| Mallinckrodt Enterprises Uk Limited | Significant Influence Or Control | 14 Dec 2018 | 10 Jul 2020 |
| Mallinckrodt Uk Ltd | Significant Influence Or Control | 6 Apr 2016 | 14 Dec 2018 |
| Mushi Uk Holdings Limited | Significant Influence Or Control As Firm | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- CSC CLS (UK) LIMITED - Corporate-Secretary at EL Row UK Tickets Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Audio Network Holding UK Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Skillsoft U.K. Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Archroma UK, Ltd
- CSC CLS (UK) LIMITED - Corporate-Secretary at Arise P&L Gabon Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Arise P&L Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Arise P&L Africa 1 Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at CP Co Borrower Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at P&P Wireco UK Holdings Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Global Knowledge Network Training Limited
Registered address
907 companies are registered at this address - likely a registration agent.