EUCOMPANYCHECK
GB · Companies House · Ownership structure
CORE FULFILMENT LIMITED
Company number 03439236 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
CORE FULFILMENT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CORE FULFILMENT LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 03439236
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 September 1997
- Registered office
- Crewe
- Country of origin
- United Kingdom
- Business
- Other transportation support activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CORE FULFILMENT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 September 2025) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CORE FULFILMENT LIMITED
CORE FULFILMENT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of CORE FULFILMENT LIMITED · statement of 24 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| PAUL BURNS | — | 12,362 | ORDINARY |
| JAMES RYMER | — | 10,536 | ORDINARY |
| ROBERT FARNHAM | — | 7,740 | ORDINARY |
People with significant control · 1 current
Who controls CORE FULFILMENT LIMITED
CORE FULFILMENT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Bluefin Bidco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 October 2026 | Company · Private Limited Company · England · number 17353405 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Anthony Burns | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 1 October 2026 |
| Masked · in the company report | — | — | — |
| Mr James Rymer | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 28 January 2025 |
Officers · 8 current
Who runs CORE FULFILMENT LIMITED
CORE FULFILMENT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 9 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| VERNON, Jeremy | Secretary | 23 May 2014 | — | — |
| BLOMFIELD, David | Director | 1 October 2026 | British | England |
| BURNS, Paul Anthony | Director | 1 January 2008 | British | United Kingdom |
| CAMPBELL, Thomas Eldridge | Director | 1 October 2026 | American | United States |
| FARNHAM, Robert Arthur | Director | 23 May 2014 | British | United Kingdom |
| KAIDEN, Jeffery | Director | 1 October 2026 | American | United States |
| PETERSEN, Jocelyn Marie | Director | 1 October 2026 | American | United States |
| VERNON, Jeremy Gwynne | Director | 1 October 2013 | British | United Kingdom |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RYMER, Jacqueline | Secretary | 17 October 1997 | 23 May 2014 |
| L & A SECRETARIAL LIMITED | Corporate nominee secretary | 24 September 1997 | 17 October 1997 |
| BOWETT, Daniel | Director | 1 January 2008 | 2 March 2012 |
| BURNS, Kevin Daniel | Director | 17 October 1997 | 19 December 1999 |
| LEDWITH, Bruce Raymond | Director | 17 October 1997 | 23 May 2014 |
| OSBORNE, Michael Ian | Director | 17 October 1997 | 30 September 2013 |
| RYMER, Jacqueline | Director | 17 October 1997 | 23 May 2014 |
| RYMER, James | Director | 23 May 2014 | 1 October 2026 |
| L & A REGISTRARS LIMITED | Corporate nominee director | 24 September 1997 | 17 October 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of CORE FULFILMENT LIMITED?
- Who has significant control of CORE FULFILMENT LIMITED today?
- Show me CORE FULFILMENT LIMITED's latest confirmation statement from Companies House.
- Who are the directors of CORE FULFILMENT LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.