OSEM U.K. LIMITED - LAINDON


Company Profile Company Filings

Overview

OSEM U.K. LIMITED is a Private Limited Company from LAINDON and has the status: Active.
OSEM U.K. LIMITED was incorporated 64 years ago on 23/09/1959 and has the registered number: 00637720. The accounts status is FULL and accounts are next due on 30/09/2024.

OSEM U.K. LIMITED - LAINDON

This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7-8 HEMMELLS PARK
LAINDON
ESSEX
SS15 6GF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HONZA DUSANEK Jun 1975 Czech Director 2021-12-16 CURRENT
MARTIN MENDOZA Oct 1925 British Director CURRENT
MR MATTHIEU ALBERT WEBER Oct 1971 British Director 2021-12-16 CURRENT
MR MICHAEL JOHN COLLYER Dec 1948 British Director 2006-11-07 CURRENT
MR BO BOCHENEK Oct 1963 British Director 2018-05-16 CURRENT
SHLOMO BARNEA Jan 1933 Secretary RESIGNED
GIORA ZUCKER Feb 1944 British Director RESIGNED
NASSER ALI-KHAN Dec 1955 Secretary 2000-05-01 UNTIL 2010-03-01 RESIGNED
GAD PROPPER Dec 1944 Israeli Director RESIGNED
MARTYN JEFFREY WOLFF May 1956 Secretary 1999-09-01 UNTIL 2000-05-01 RESIGNED
JONATHAN KOLBER Feb 1962 Israeli Director RESIGNED
IZHAK YARKONI Dec 1944 Israeli Director RESIGNED
RAPHAEL WILMERSDORF Apr 1943 Israeli Director RESIGNED
MR YAIR TZADOK WEIL Jan 1938 Israeli Director RESIGNED
MR ITZIK SAIG Jan 1956 Israeli Director 2011-07-28 UNTIL 2018-08-31 RESIGNED
DAN PROPPER Mar 1941 Israeli Director RESIGNED
MR ALBERTO PESSAH May 1967 Israeli Director 2019-07-01 UNTIL 2021-12-16 RESIGNED
ABRAHAM FINKELSTEIN Apr 1943 Israeli Director 1996-08-28 UNTIL 2012-12-31 RESIGNED
MR ARIE LORCH Feb 1940 Israeli Director RESIGNED
MR PINHAS KIMELMAN Jan 1963 Israeli Director 2011-01-01 UNTIL 2021-12-16 RESIGNED
AVIEZER KAPLAN Jul 1948 Israeli Director 2009-05-25 UNTIL 2012-06-05 RESIGNED
JACOB BRIN Oct 1905 Israeli Director RESIGNED
DANNY BIRAN May 1943 Israeli Director RESIGNED
MR AVI BEN ASSAYAG Apr 1965 Israeli Director 2018-05-16 UNTIL 2021-12-16 RESIGNED
DROR BARZILAI Aug 1953 Israeli Director 1996-08-28 UNTIL 2006-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nestle Uk Ltd. 2021-12-16 Gatwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nestle S.A 2016-04-06 - 2021-12-16 Vevey   Vevey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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