Resource Experience Limited

Active03035364 Private limited company
Incorporated
20 March 1995 (31 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Full
Region
South East
Address
650 Wharfedale Road
Winnersh Triangle
Wokingham
RG41 5TP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2024
Also at Retail Active Limited, Powerforce Field Marketing and Retail Services Limited, Headcount Worldwide Field Marketing Limited
British
Born April 1974 (52)
Director · Appointed 29 November 2023
Also at Gig Retail Limited, Intermarketing Agency Limited, Retail Active Limited · more companies
British
Born May 1975 (51)
Officer history (40 former)
7 August 2024
Resigned Growe, Christopher Robert as Director
7 August 2024
Resigned Clube, Laurence Murray as Director
7 August 2024
Appointed Sanderson, Nicole as Director
29 November 2023
Appointed Hameed-Burke, Fathima Suzhanna as Director
29 November 2023
Resigned Kaye, Dean Andrew as Director
31 May 2023
Resigned Dye & Durham Secretarial Limited as Corporate Secretary
28 April 2023
Resigned Kleinman, Darrin Andrew as Director
28 April 2023
Appointed Kaye, Dean Andrew as Director
27 March 2023
Appointed Growe, Christopher Robert as Director
27 March 2023
Resigned Stevens, Brian Gifford as Director
18 May 2022
Appointed Kleinman, Darrin Andrew as Director
17 May 2022
Resigned Domier, Tanya Lynn as Director
8 October 2019
Appointed Dye & Durham Secretarial Limited as Corporate Secretary
31 October 2017
Appointed Clube, Laurence Murray as Director
31 October 2017
Resigned Robinson, Bryce Oswald as Director
13 December 2016
Resigned King, Tania Blythe as Director
13 December 2016
Appointed Robinson, Bryce Oswald as Director
31 March 2015
Appointed King, Tania Blythe as Director
31 March 2015
Appointed Domier, Tanya Lynn as Director
31 March 2015
Appointed Stevens, Brian Gifford as Director
31 March 2015
Resigned Norbury, David Eric as Director
31 March 2015
Resigned Davies, Victor as Director
31 March 2015
Resigned Kane, Eoin as Secretary
11 July 2014
Appointed Davies, Victor as Director
11 July 2014
Resigned English, Richard Anthony Dillon as Director
13 August 2013
Resigned Hart, Craig Robert Andrew as Director
11 January 2012
Appointed English, Richard Anthony Dillon as Director
30 November 2011
Resigned Brook, Peter Derek as Director
30 November 2011
Resigned Clube, Laurence Murray as Director
30 November 2011
Resigned Battellino, Clare Louise as Director
30 November 2011
Resigned York, Brendan as Secretary
30 November 2011
Resigned Masselos, Jillian Susan Ruth as Secretary
30 November 2011
Resigned Bickmore, Brian Lindsay as Director
30 November 2011
Appointed Hart, Craig Robert Andrew as Director
6 December 2010
Resigned Bailey, Stewart as Director
11 August 2010
Appointed Bickmore, Brian Lindsay as Director
11 August 2010
Resigned Hughes, Timothy James as Director
31 March 2010
Appointed Battellino, Clare Louise as Director
31 March 2010
Resigned Bailey, Matthew William as Director
31 August 2009
Appointed Masselos, Jillian Susan Ruth as Secretary
10 August 2009
Resigned Townsend, Peter Robert as Secretary
23 June 2009
Resigned Barraud, Rachel as Secretary
23 June 2009
Appointed Kane, Eoin as Secretary
21 November 2008
Appointed York, Brendan as Secretary
21 November 2008
Appointed Townsend, Peter Robert as Secretary
1 August 2007
Resigned Williams, Patrick George as Secretary
1 August 2007
Resigned Blake, Terence Harry as Director
1 August 2007
Appointed Barraud, Rachel as Secretary
1 August 2007
Appointed Hughes, Timothy James as Director
1 August 2007
Appointed Bailey, Stewart as Director
1 August 2007
Resigned Rooney, Patrick Allan as Director
1 August 2007
Appointed Bailey, Matthew William as Director
1 August 2007
Resigned Taylor, Philip Anthony as Director
1 August 2007
Resigned Williams, Patrick George as Director
1 August 2007
Resigned Hopkins, Antony Dudley as Director
1 August 2007
Appointed Brook, Peter Derek as Director
12 February 2007
Appointed Clube, Laurence Murray as Director
21 January 2004
Appointed Norbury, David Eric as Director
21 December 1998
Resigned Coveney, Gerald Boore as Director
18 February 1998
Appointed Williams, Patrick George as Director
30 October 1997
Resigned Brown, David William as Director
20 August 1997
Appointed Blake, Terence Harry as Director
19 March 1997
Appointed Coveney, Gerald Boore as Director
19 February 1997
Appointed Brown, David William as Director
16 January 1997
Resigned Henderson, Alan as Director
14 October 1996
Appointed Hopkins, Antony Dudley as Director
6 September 1996
Resigned Lloyd, Norman Hunter as Director
4 October 1995
Resigned Greaves, Susan Carole as Director
21 September 1995
Appointed Rooney, Patrick Allan as Director
23 August 1995
Resigned Beckley, David Denis as Director
30 May 1995
Appointed Henderson, Alan as Director
30 March 1995
Appointed Williams, Patrick George as Secretary
30 March 1995
Appointed Greaves, Susan Carole as Director
30 March 1995
Appointed Beckley, David Denis as Director
30 March 1995
Appointed Taylor, Philip Anthony as Director
30 March 1995
Appointed Lloyd, Norman Hunter as Director
30 March 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
30 March 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
30 March 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
20 March 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
20 March 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
20 March 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 9507118

Holdings 1

Companies where Resource Experience Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 October 2025Full accounts31 December 2024
11 April 2025Confirmation statement with no updates3 April 2025
4 March 2025Director's details changed
2 January 2025Full accounts31 December 2023
12 September 2024Director's details changed
Show all recent filings

Some other companies at this address

Advantage Smollan Limited
Asmr Holdings Limited
Flixmedia Limited
Gig Retail Holdings Limited
Headcount Worldwide Field Marketing Limited
Intermarketing Group Limited

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