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Usw Commercial Services Ltd.

02683025

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

University Of South Wales, Treforest, Pontypridd, CF37 1DL
Incorporated 31/01/1992

Previously known as

Ugcs (University Of Glamorgan Commercial Services) Ltd. · until 01/08/2013
Pledgerule Limited · until 13/11/1992

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

85421
First-degree level higher education

Officers

Mrs Lynne Wakefield

secretary · Since 01/01/2014

Dr Louise Bright

director · Since 16/02/2017

DIRECTOR RESEARCH AND BUSINESS ENGAGEMEN

WELSH · WALES · Age 53

Also on 2 other boards

Mr Michael Joseph Stevens

director · Since 01/10/2018

CEO

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mrs Zoe Caroline Durrant

director · Since 02/02/2023

CHIEF PEOPLE AND INCLUSION OFFICER

BRITISH · ENGLAND · Age 53

Also on 1 other board

Professor Martin John Steggall

director · Since 19/03/2024

PRO VICE CHANCELLOR RESEARCH & INNOVATIO

BRITISH · WALES · Age 57

Lynne Wakefield

secretary · Since 01/01/2014

Louise Bright

director · Since 16/02/2017

Welsh · Wales · Age 53

Michael Joseph Stevens

director · Since 01/10/2018

British · England · Age 64

Zoe Caroline Durrant

director · Since 02/02/2023

British · England · Age 53

Martin John Steggall

director · Since 19/03/2024

British · Wales · Age 57

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/03/1992

Instant Companies Limited

corporate nominee director · Resigned 13/03/1992

Andrew Crawford Thomas

secretary · Resigned 01/10/1992

Andrew Crawford Thomas

director · Resigned 01/10/1992

Richard Murray-Shelley

director · Resigned 29/06/1993

Richard Murray-Shelley

secretary · Resigned 29/06/1993

Adrian Leonard Webb

director · Resigned 09/11/1994

William Owen George

director · Resigned 20/12/1995

Nicholas Basil Cannar

secretary · Resigned 20/12/1995

John Howard Flavell

director · Resigned 01/11/1997

Peter John Phillips

director · Resigned 16/12/1998

Gerald Rogers

director · Resigned 29/02/2000

William James Capper

director · Resigned 30/03/2000

David Alan Lea

director · Resigned 04/10/2000

David Graham Hutchings

director · Resigned 04/10/2000

Roger Spencer Jones

director · Resigned 14/11/2001

Heather Eve Mcnabb

secretary · Resigned 14/12/2005

Michael Quayle

director · Resigned 21/04/2006

David Grant Hawkins

director · Resigned 20/10/2006

John Alan Porter

director · Resigned 05/11/2007

Leslie Hobson

director · Resigned 05/11/2007

Richard Hugh Neale

director · Resigned 05/11/2007

Gareth James Williams

director · Resigned 05/11/2007

John Blyth Mcdowall

director · Resigned 05/11/2007

Mohamed Wahab

director · Resigned 05/11/2007

Brian Hobbs

director · Resigned 31/10/2011

Alun Hughes

director · Resigned 01/01/2014

Hilary Kathryn Williams

secretary · Resigned 01/01/2014

Helen Jane Marshall

director · Resigned 17/02/2014

John Howard Francis

director · Resigned 16/02/2017

Huw Rees Williams

director · Resigned 14/03/2019

Mohamed Wahab

director · Resigned 12/04/2019

Barry James Atkins

director · Resigned 12/12/2019

Andrew Rogers

director · Resigned 12/12/2019

Paul Harrison

director · Resigned 30/08/2022

Mark John Milton

director · Resigned 31/12/2024

Rachel Elias-Lee

director · Resigned 15/05/2026

Persons with Significant Control

University Of South Wales

Significant control
significant-influence-or-control-as-firm

University Of South Wales, Treforest, Pontypridd, CF37 1DL

Notified 15/07/2016

University Of South Wales

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

Brecon Building, Treforest, Pontypridd, CF37 1DL

Notified 01/04/2019

Change History

officer appointedWAKEFIELD, Lynne
2026-07-22
officer appointedBRIGHT, Louise, Dr
2026-07-22
officer appointedDURRANT, Zoe Caroline
2026-07-22
officer appointedSTEGGALL, Martin John, Professor
2026-07-22
officer appointedSTEVENS, Michael Joseph
2026-07-22
statusactive
2026-07-22

Active

typeprivate-limited-guarant-nsc
2026-07-22

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1University Of South Wales
2026-07-22

UNIVERSITY OF SOUTH WALES

post townPontypridd
2026-07-22

PONTYPRIDD