SANDBACH EXPORT LIMITED
SANDBACH EXPORT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00346933, and its current status with Companies House is active. The company was incorporated on 3 December 1938 and lists its registered address as NEAR SEVENOAKS, United Kingdom. 1 shareholder is on record for SANDBACH EXPORT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for SANDBACH EXPORT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EASTERN PRODUCE INVESTMENTS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EASTERN PRODUCE INVESTMENTS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for SANDBACH EXPORT LIMITED are current appointments, filed with Companies House. Graham Mclean (appointed 2015-09-28) and Oliver Capon (appointed 2024-06-06) both serve as Director; Nischal Hindia (appointed 2024-08-01) serves as Company Secretary. The remaining 2 records shown (Susan Walker and Anita Bodri) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SANDBACH EXPORT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SANDBACH EXPORT LIMITED sits 5 levels below its ultimate parent, Camellia Private Trust Company Ltd., registered in Bermuda. Immediately above SANDBACH EXPORT LIMITED is EASTERN PRODUCE INVESTMENTS LIMITED, holding 100% as filed in SANDBACH EXPORT LIMITED's own shareholder record with Companies House. Camellia Private Trust Company Ltd. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Camellia Private Trust Company Ltd.
Bermuda
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Frequently Asked Questions
Who owns SANDBACH EXPORT LIMITED?
One shareholder is currently on record for SANDBACH EXPORT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EASTERN PRODUCE INVESTMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SANDBACH EXPORT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SANDBACH EXPORT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SANDBACH EXPORT LIMITED have on record?
1 shareholder is shown on record for SANDBACH EXPORT LIMITED.
What is SANDBACH EXPORT LIMITED's company registration number?
SANDBACH EXPORT LIMITED's registration number is 00346933, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SANDBACH EXPORT LIMITED still an active company?
SANDBACH EXPORT LIMITED's status on Companies House is listed as active.
When was SANDBACH EXPORT LIMITED incorporated?
SANDBACH EXPORT LIMITED was incorporated on 3 December 1938, according to Companies House.
What is SANDBACH EXPORT LIMITED's registered address?
The registered address on file for SANDBACH EXPORT LIMITED is NEAR SEVENOAKS, United Kingdom.
What legal structure is SANDBACH EXPORT LIMITED registered as?
SANDBACH EXPORT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SANDBACH EXPORT LIMITED?
Three of the 5 officer records shown for SANDBACH EXPORT LIMITED are current appointments, filed with Companies House. Graham Mclean (appointed 2015-09-28) and Oliver Capon (appointed 2024-06-06) both serve as Director; Nischal Hindia (appointed 2024-08-01) serves as Company Secretary. The remaining 2 records shown (Susan Walker and Anita Bodri) are former appointments that have since been resigned. Management authority at SANDBACH EXPORT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SANDBACH EXPORT LIMITED have a parent company or subsidiaries?
SANDBACH EXPORT LIMITED sits 5 levels below its ultimate parent, Camellia Private Trust Company Ltd., registered in Bermuda.
Can Zavia monitor changes to SANDBACH EXPORT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SANDBACH EXPORT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SANDBACH EXPORT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SANDBACH EXPORT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.