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OSEM U.K. LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00637720
Incorporation Date
1959-09-23
Company Type
Private limited company (Ltd.)
Address
LAINDON, United Kingdom
Website
osem.co.il/
Source: Companies House

OSEM U.K. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00637720, and its current status with Companies House is active. The company was incorporated on 23 September 1959 and lists its registered address as LAINDON, United Kingdom. 1 shareholder is on record for OSEM U.K. 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 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for OSEM U.K. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NESTLE U.K. 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
NESTLE U.K. LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for OSEM U.K. LIMITED are current appointments, filed with Companies House. Bogdan Bochenek (appointed 2018-05-16), KATARZYNA CHOINSKA (appointed 2024-05-17) and Raymond Franke (appointed 2026-01-01) all serve as Director. The remaining 2 records shown (Michael Collyer and Jan Dusanek) are former appointments that have since been resigned.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OSEM U.K. 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.

BB
Bogdan Bochenek ACTIVE

Appointed
2018-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

KC
KATARZYNA CHOINSKA ACTIVE

Appointed
2024-05-17
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Raymond Franke ACTIVE

Appointed
2026-01-01
Residence
🇮🇱 Israel
Occupation
Director

MC
Michael Collyer RESIGNED

Appointed
2006-11-07
Resigned
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
Jan Dusanek RESIGNED

Appointed
2021-12-16
Resigned
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

OSEM U.K. LIMITED sits 4 levels below its ultimate parent, Nestle S.A., registered in Switzerland. The full chain up to Nestle S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OSEM U.K. LIMITED's own shareholder record.

Ultimate HQ
Nestle S.A.
Switzerland

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Frequently Asked Questions

Who owns OSEM U.K. LIMITED?

One shareholder is currently on record for OSEM U.K. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NESTLE U.K. 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 OSEM U.K. LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OSEM U.K. 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 OSEM U.K. LIMITED have on record?

1 shareholder is shown on record for OSEM U.K. LIMITED.

What is OSEM U.K. LIMITED's company registration number?

OSEM U.K. LIMITED's registration number is 00637720, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OSEM U.K. LIMITED still an active company?

OSEM U.K. LIMITED's status on Companies House is listed as active.

When was OSEM U.K. LIMITED incorporated?

OSEM U.K. LIMITED was incorporated on 23 September 1959, according to Companies House.

What is OSEM U.K. LIMITED's registered address?

The registered address on file for OSEM U.K. LIMITED is LAINDON, United Kingdom.

What legal structure is OSEM U.K. LIMITED registered as?

OSEM U.K. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OSEM U.K. LIMITED?

Three of the 5 officer records shown for OSEM U.K. LIMITED are current appointments, filed with Companies House. Bogdan Bochenek (appointed 2018-05-16), KATARZYNA CHOINSKA (appointed 2024-05-17) and Raymond Franke (appointed 2026-01-01) all serve as Director. The remaining 2 records shown (Michael Collyer and Jan Dusanek) are former appointments that have since been resigned. Management authority at OSEM U.K. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OSEM U.K. LIMITED have a parent company or subsidiaries?

OSEM U.K. LIMITED sits 4 levels below its ultimate parent, Nestle S.A., registered in Switzerland.

Can Zavia monitor changes to OSEM U.K. LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OSEM U.K. 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 OSEM U.K. 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 OSEM U.K. 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 19 October 2026.

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