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Coverage — measured
Sources fused
2
Ownership hops held
10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SACHETS LIMITED

SACHETS LIMITED — active UK company, incorporated 1987 (oo:GB-COH-02200224). UBO chain traced 10 hops, 10 owners, 7 officers. Cited to 2 registries.

OO GB-COH-02200224Inc. 30 Nov 1987ltdGB
Ownership graph Export .md
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1987-11-30
Legal form
ltd
Activity
20420
Registered office
Unit 1 Rugby Business Park Gorse Street, Chadderton, Oldham, OL9 9FX, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedSTANDARD

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SACHETS LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
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/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
02200224
Status
active
Type
ltd
Incorporated
1987-11-30
Registered office
Unit 1 Rugby Business Park Gorse Street, Chadderton, Oldham, OL9 9FX, England
SIC
20420
FILING & COMPLIANCE
Accounts type
medium
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-10-12
Outstanding charges
3
/05

People & control

9 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • BALL, Christopher John Mellodew
    • director · British · appointed 2015-12-22 · Companies House
  • BALL, Richard Andrew
    • secretary · British · appointed 1995-05-09 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2026-04-01 · CH · PSC register
  • Joanne Patricia Ormston
    • individual PSC · 75–100% shares · United Kingdom · since 2024-01-17 · CH · PSC register
  • Victoria Louise Marshall
    • individual PSC · 75–100% shares · United Kingdom · since 2026-04-01 · CH · PSC register
  • BALL, Andrew Cooper
    • secretary · British · appointed 1993-03-31 · resigned · Companies House
    • director · British · appointed 1993-03-31 · resigned · Companies House
    • individual PSC · 50–75% shares · ceased 2024-01-17 · CH · PSC register
  • BUCKLEY, Peter
    • director · British · resigned · Companies House
  • CURTIS, John Ernest
    • secretary · British · resigned · Companies House
    • director · British · resigned · Companies House
  • Mr Christopher Gerard Burke
    • individual PSC · 50–75% shares · United Kingdom · ceased 2026-04-01 · CH · PSC register
  • Mrs Carolyn Sara Ball
    • individual PSC · 25–50% shares · England · ceased 2026-04-01 · CH · PSC register

9 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SACHETS LIMITED?
In the current sources, SACHETS LIMITED is connected to Joanne Patricia Ormston, Mr Andrew Cooper Ball, Mrs Carolyn Sara Ball, Mr Christopher Gerard Burke, Richard Andrew Ball and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SACHETS LIMITED's risk level?
WhiteIntel flags SACHETS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SACHETS LIMITED appear across sources?
SACHETS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SACHETS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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