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BLUEFIELD LIMITED
Company number 04612167 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 4 companies across 2 layers, from confirmation statements at Companies House.
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Ownership chart
BLUEFIELD 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 BLUEFIELD 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.
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Register details
Company facts
- Company number
- 04612167
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 December 2002
- Registered office
- Carlisle, Cumbria
- Country of origin
- United Kingdom
- Business
- Packaging activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 4 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BLUEFIELD LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 December 2025) lists 3 shareholders: 3 other shareholders, such as people.
- BLUEFIELD LIMITED holds shares in 1 company directly and 4 in total, across 2 layers.
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 BLUEFIELD LIMITED
BLUEFIELD 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 (3)
Layer 1
Shareholders of BLUEFIELD LIMITED · statement of 9 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANDREW KIRKMAN | 50% | 1,000 | ORDINARY A GBP1 SHARES / ORDINARY B GBP1 SHARES |
| ADRIAN MICHAEL BARRACLOUGH | 25% | 500 | ORDINARY A GBP1 SHARES |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls BLUEFIELD LIMITED
BLUEFIELD LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 |
|---|---|---|---|
| Mr Andrew Kirkman | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · British · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Michael Barraclough | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 26 February 2026 |
Holdings · 2 layers
What BLUEFIELD LIMITED holds
UK companies whose latest confirmation statement lists BLUEFIELD LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (4)
Layer 1
Companies held by BLUEFIELD LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| REVIV GLOBAL LTD Company 09002068 | Active | 1.79% | 31,870 | B ORDINARY | 13 September 2025 |
Layer 2
Companies held by REVIV GLOBAL LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| REVIV ENTERPRISES LTD Company 09110083 | Active | — | 1,000 | ORDINARY A / ORDINARY B | 30 June 2021 |
| REVIV MANCHESTER LTD Company 11297297 | Active | — | 1,000 | ORDINARY A / ORDINARY B | 30 June 2021 |
Officers · 1 current
Who runs BLUEFIELD LIMITED
BLUEFIELD LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 8 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KIRKMAN, Andrew | Director | 1 January 2004 | British | United Kingdom |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRKMAN, Anna Katherine | Secretary | 11 December 2006 | 26 June 2015 |
| ALDBURY SECRETARIES LIMITED | Corporate nominee secretary | 9 December 2002 | 11 December 2006 |
| BARRACLOUGH, Adrian Michael | Director | 1 March 2007 | 16 April 2019 |
| BARRACLOUGH, Adrian Michael | Director | 9 December 2002 | 30 June 2005 |
| LAUDER, Gordon | Director | 9 December 2002 | 11 December 2006 |
| LEVY, Anthony John | Director | 9 December 2002 | 11 December 2006 |
| WARWICK, John | Director | 9 December 2002 | 2 September 2005 |
| ALDBURY DIRECTORS LIMITED | Corporate nominee director | 9 December 2002 | 9 December 2002 |
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.
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