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Companies/02808528

Koolpak Limited

Manufacture of basic pharmaceutical products · Poole

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-31 · No cessation recorded

Source record 145971277
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-03-31

Source record 145971276

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
WB
William BrightCurrent secretary
Appointed 2025-10-31
MB
Martyn BrightCurrent director
Appointed 2005-12-13 · 20 yrs · Company Director
+25 others
HM
Hugh MckennaCurrent director
Appointed 2005-06-17 · 21 yrs · Company Director
+25 others
Show 7 historical appointments
KA
Kenneth AdnamsResigned secretary
Resigned 2016-01-25 · 9 yrs
MB
Martyn BrightResigned secretary
Resigned 2005-06-17 · 10 yrs
NT
Nigel ThomasResigned director
Resigned 2001-11-12 · 3 yrs · Production Manager
RT
Rachel ThomasResigned secretary
Resigned 1993-06-25 · 11 yrs
MT
Melvyn ThomasResigned director
Resigned 1993-06-25 · 9 yrs · Manager
LG
Lesley GraemeResigned director
Resigned 1993-04-13
DG
Dorothy GraemeResigned secretary
Resigned 1993-04-13

Board profile

People with appointments
3
Directors assessed
2
Median age
71
Under 35
0
65 and over
2
Disqualified match
None active