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KOOLPAK LIMITED

Company summary

Company number: 02808528
Status: ACTIVE
Incorporated / age: 13 April 199333 years
Registered office: 1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, BH17 0LA, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 27 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 18:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, BH17 0LA, United Kingdom
Nature of business
Manufacture of basic pharmaceutical products
Previous company names
TAYLORBAY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRIGHT, William ACTIVE	Secretary	31 Oct 2025				1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, BH17 0LA, United Kingdom
BRIGHT, Martyn Andrew ACTIVE	Director	13 Dec 2005		United Kingdom	October 1955	1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, BH17 0LA, United Kingdom
MCKENNA, Hugh Michael ACTIVE	Director	17 Jun 2005		United Kingdom	November 1953	1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, BH17 0LA, United Kingdom
ADNAMS, Kenneth James RESIGNED	Secretary	25 Jan 2016	31 Oct 2025			1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, BH17 0LA, United Kingdom
BRIGHT, Martyn Andrew RESIGNED	Secretary	17 Jun 2005	25 Jan 2016			Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW, England
GRAEME, Dorothy May RESIGNED	Nominee Secretary	13 Apr 1993	25 Jun 1993			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
THOMAS, Rachel Ivy RESIGNED	Secretary	25 Jun 1993	17 Jun 2005			148 Silverdale Drive, Waterlooville, Hampshire, PO7 6DX
GRAEME, Lesley Joyce RESIGNED	Nominee Director	13 Apr 1993	25 Jun 1993		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
THOMAS, Melvyn John RESIGNED	Director	25 Jun 1993	11 Mar 2003		August 1941	148 Silverdale Drive, Waterlooville, Hampshire, PO7 6DX
THOMAS, Nigel Glenn RESIGNED	Director	12 Nov 2001	17 Jun 2005		February 1967	35 Chelmsford Road, North End, Portsmouth, Hampshire, PO2 0JY

BRIGHT, Martyn Andrew ACTIVE
Role: Director
Appointed on: 13 Dec 2005
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, BH17 0LA, United Kingdom

MCKENNA, Hugh Michael ACTIVE
Role: Director
Appointed on: 17 Jun 2005
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, BH17 0LA, United Kingdom

ADNAMS, Kenneth James RESIGNED
Role: Secretary
Appointed on: 25 Jan 2016
Resigned on: 31 Oct 2025
Address: 1st Floor, Fleetsbridge House, Fleets Corner Business Park, Nuffield Road, Poole, Dorset, BH17 0LA, United Kingdom

BRIGHT, Martyn Andrew RESIGNED
Role: Secretary
Appointed on: 17 Jun 2005
Resigned on: 25 Jan 2016
Address: Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW, England

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 13 Apr 1993
Resigned on: 25 Jun 1993
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

THOMAS, Rachel Ivy RESIGNED
Role: Secretary
Appointed on: 25 Jun 1993
Resigned on: 17 Jun 2005
Address: 148 Silverdale Drive, Waterlooville, Hampshire, PO7 6DX

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 13 Apr 1993
Resigned on: 25 Jun 1993
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

THOMAS, Melvyn John RESIGNED
Role: Director
Appointed on: 25 Jun 1993
Resigned on: 11 Mar 2003
Date of birth: August 1941
Address: 148 Silverdale Drive, Waterlooville, Hampshire, PO7 6DX

THOMAS, Nigel Glenn RESIGNED
Role: Director
Appointed on: 12 Nov 2001
Resigned on: 17 Jun 2005
Date of birth: February 1967
Address: 35 Chelmsford Road, North End, Portsmouth, Hampshire, PO2 0JY