Ultimate Experience Limited

Active07804608 Private limited company

Incorporated: 10 October 2011 (15 years)
Previously known as: Venueseeker Concerto Limited (until 6 March 2013)
RFD Concerto Limited (until 23 May 2012)
This list may be incomplete. See all names on Companies House
Industry: Other business support service activities n.e.c. (82990)
Directors: Charles Baxter Brown
Jodi Lea
Gareth Jonathan Sharpe
Owned by: CH & Co Catering Limited
Accounts type: Dormant
Region: West Midlands
Address: Parklands Court 24 Parklands
Birmingham Great Park
Rubery
B45 9PZ

Website & contact details

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

Filing status

Accounts due: 30 June 2027
Last accounts: 30 June 2025
Conf. stmt due: 24 October 2027
Last conf. stmt: 10 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Brown, Charles Baxter

Director · Appointed 1 July 2026

Also at Public Restaurant Partner Limited, Compass Group, UK and Ireland Limited, Compass Contract Services (U.K.) Limited · more companies

British

Born May 1974 (52)

Lea, Jodi

Director · Appointed 1 July 2026

Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Regency Purchasing Group Limited · more companies

British

Born April 1982 (44)

Sharpe, Gareth Jonathan

Director · Appointed 1 July 2026

Also at Compass Purchasing Limited, Public Restaurant Partner Limited, Peabodys Coffee Limited · more companies

British

Born May 1980 (46)

Compass Secretaries Limited

Corporate Secretary · Appointed 30 April 2024

Also at Public Restaurant Partner Limited, Compass Security Oldco Group Limited, Compass Security Limited · more companies

Officer history (10 former)

30 September 2026

Resigned Toner, William James as Director

1 July 2026

Appointed Lea, Jodi as Director

1 July 2026

Appointed Sharpe, Gareth Jonathan as Director

1 July 2026

Appointed Brown, Charles Baxter as Director

30 June 2026

Resigned Thomas, Nicholas Edward Heale as Director

30 April 2024

Appointed Compass Secretaries Limited as Corporate Secretary

30 April 2024

Resigned Thomas, Nicholas Edward Heale as Secretary

31 May 2019

Resigned Musselwhite, Madeleine Suzanne as Director

18 June 2018

Appointed Thomas, Nicholas Edward Heale as Secretary

18 June 2018

Appointed Thomas, Nicholas Edward Heale as Director

18 June 2018

Resigned Musselwhite, Madeleine as Secretary

1 December 2017

Appointed Toner, William James as Director

1 December 2017

Appointed Musselwhite, Madeleine Suzanne as Director

1 December 2017

Appointed Musselwhite, Madeleine as Secretary

1 December 2017

Resigned Greaves, Mark John as Secretary

1 December 2017

Resigned Greaves, Mark John as Director

2 May 2013

Resigned Gill, Nicholas Crispin Burnett as Director

16 May 2012

Appointed Greaves, Mark John as Secretary

16 May 2012

Appointed Greaves, Mark John as Director

16 May 2012

Resigned Beament, Laraine as Secretary

16 May 2012

Resigned Beament, Laraine Karen as Director

10 October 2011

Appointed Beament, Laraine as Secretary

10 October 2011

Appointed Beament, Laraine Karen as Director

10 October 2011

Appointed Gill, Nicholas Crispin Burnett as Director

Ownership 1 active

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

CH & Co Catering Limited

Corporate entity · Notified 31 December 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 2613820

Former controllers (1)

31 December 2021

Ceased Concerto Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
3 August 2026	Current accounting period extended
29 July 2026	Appointment of a director
29 July 2026	Appointment of a director
28 July 2026	Termination of appointment of a director
28 July 2026	Appointment of a director