Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Osem U.K. Limited
- Incorporated
- 23 September 1959 (67 years)
- Industry
- Wholesale of other food, including fish, crustaceans and molluscs (46380)
- Directors
- Raymond FrankeKatarzyna ChoinskaBogdan Bochenek
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 7-8 Hemmells ParkHemmellsLaindonSS15 6GF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Franke, Raymond
Director · Appointed 1 January 2026
Canadian
Born July 1969 (57)
Choinska, Katarzyna
Director · Appointed 17 May 2024
Polish
Born May 1972 (54)
Bochenek, Bogdan
Director · Appointed 16 May 2018
British
Born October 1963 (63)
Officer history (24 former)
1 January 2026
Appointed Franke, Raymond as Director
1 January 2026
1 January 2026
17 May 2024
Appointed Choinska, Katarzyna as Director
3 May 2024
31 January 2024
16 December 2021
Resigned Ben Assayag, Avi as Director
16 December 2021
Resigned Pessah, Alberto as Director
16 December 2021
Resigned Kimelman, Pinhas as Director
16 December 2021
16 December 2021
Resigned Propper, Dan as Director
16 December 2021
1 July 2019
Appointed Pessah, Alberto as Director
31 August 2018
Resigned Saig, Itzik as Director
16 May 2018
Appointed Ben Assayag, Avi as Director
16 May 2018
Appointed Bochenek, Bogdan as Director
31 December 2012
Resigned Finkelstein, Abraham as Director
31 December 2012
Resigned Propper, Gad as Director
5 June 2012
Resigned Kaplan, Aviezer as Director
28 July 2011
Appointed Saig, Itzik as Director
1 January 2011
Appointed Kimelman, Pinhas as Director
31 December 2010
1 March 2010
25 May 2009
Appointed Kaplan, Aviezer as Director
7 November 2006
25 August 2006
Resigned Barzilai, Dror as Director
25 August 2006
Resigned Yarkoni, Izhak as Director
1 May 2000
Resigned Wolff, Martyn Jeffrey as Secretary
1 May 2000
1 September 1999
Resigned Barnea, Shlomo as Secretary
1 September 1999
Appointed Wolff, Martyn Jeffrey as Secretary
28 August 1996
Resigned Lorch, Arie as Director
28 August 1996
Resigned Weil, Yair Tzadok as Director
28 August 1996
Resigned Wilmersdorf, Raphael as Director
28 August 1996
Resigned Kolber, Jonathan as Director
28 August 1996
Resigned Brin, Jacob as Director
28 August 1996
28 August 1996
Appointed Finkelstein, Abraham as Director
28 August 1996
Appointed Barzilai, Dror as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00051491
Former controllers (1)
16 December 2021
Ceased Nestle S.A — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Nestle UK Ltd. Owns 75–100% of shares
Lily's Kitchen Limited Owns 75–100% of shares
Nespresso UK Ltd Owns 75–100% of shares
Nestle Global Services UK Limited Owns 75–100% of shares
Nestle Purina UK Commercial Operations Limited Owns 75–100% of shares
Nestle Purina UK Manufacturing Operations Limited Owns 75–100% of shares
Nestle UK Pension Trust Ltd. Owns 75–100% of shares
Nestle UK Pensions Reservoir Trust Limited Owns 75–100% of shares
Osem U.K. Limited This company Owns 75–100% of shares
Podback Limited Has significant influence or control
Vitaflo (International) Limited Owns 75–100% of shares
The Nature's Bounty Co. Ltd. Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Full accounts | 31 December 2025 | ||
| 23 February 2026 | Termination of appointment of a director | 1 | ||
| 23 February 2026 | Termination of appointment of a director | 1 | ||
| 23 February 2026 | Appointment of a director | 2 | ||
| 19 December 2025 | Confirmation statement with no updates | 10 November 2025 | 3 |
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