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University Of Lancashire Holdings Limited

02830642

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Harris Building University Of Lancashire, Corporation Street, Preston, PR1 2HE
Incorporated 25/06/1993

Previously known as

Centralan Holdings Limited · until 08/08/2025
Uclan Limited · until 02/02/1995

Compliance

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr George Oliver Charles

director · Since 25/10/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Professor Graham Baldwin

director · Since 25/10/2019

VICE-CHANCELLOR

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Mrs Ruth Joanne Connor

director · Since 06/06/2022

DEPUTY CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Ms Fiona Winters

secretary · Since 01/05/2025

George Oliver Charles

director · Since 25/10/2019

British · England · Age 51

Graham Baldwin

director · Since 25/10/2019

British · England · Age 63

Ruth Joanne Connor

director · Since 06/06/2022

British · England · Age 58

Fiona Winters

secretary · Since 01/05/2025

Former

Nominee Secretaries Ltd

corporate nominee secretary · Resigned 25/06/1993

Graham Michael Kelly

director · Resigned 18/02/1994

Janet Lee

director · Resigned 31/07/1994

Nicola Marie Jones

director · Resigned 31/07/1994

Francis Kennedy

director · Resigned 31/07/1995

Philip Holifield

director · Resigned 31/07/1995

Brian Hill

director · Resigned 26/10/1995

Roger Keith Armstrong

director · Resigned 22/11/1996

Jenny Benson

director · Resigned 31/07/1997

Michael Groves

director · Resigned 31/07/1997

Margaret Chadwick

director · Resigned 31/10/1997

David Edward Eaves

director · Resigned 31/12/1997

David Graham Edmundson

director · Resigned 31/03/1998

Mohammed Tarique Ghaffur

director · Resigned 22/06/1998

Achhar Ram Kaushal

director · Resigned 31/07/1998

Margaret Ayers

director · Resigned 31/07/1998

Brian George Booth

director · Resigned 30/09/1998

Carl William Ibison

director · Resigned 31/07/1999

Stephen Anthony Bloye

director · Resigned 08/03/2000

Pamela Mary Ackroyd

secretary · Resigned 31/07/2000

John Holder

director · Resigned 16/03/2001

Malcolm George Faulkner

director · Resigned 16/03/2001

Jenny Benson

director · Resigned 16/03/2001

George Martin Campbell

director · Resigned 16/03/2001

Barry Howarth

director · Resigned 16/03/2001

Stephen Daril Horsley

director · Resigned 16/03/2001

Evelyn Margaret Alexander

director · Resigned 16/03/2001

Bryan Mark Gray

director · Resigned 16/03/2001

Ruth Glenister

director · Resigned 16/03/2001

George Kenneth Blackwell

director · Resigned 16/03/2001

Russell Atkinson

director · Resigned 16/03/2001

Michael David Lawton

director · Resigned 16/03/2001

Michael Ian Haythornthwaite

director · Resigned 31/12/2003

Deborah Karen Exley

director · Resigned 07/06/2004

Norman George Burrow

director · Resigned 31/12/2004

Alison Elizabeth Cowdall

director · Resigned 28/04/2006

Peter Bernard Brook

director · Resigned 03/12/2007

John Joseph Joughin

director · Resigned 12/07/2010

Peter Andrew Hyett

director · Resigned 31/01/2012

Margaret Alison Bruce

director · Resigned 06/03/2013

Roderick Paul Dubrow-Marshall

director · Resigned 17/02/2014

Bernadette Ann Mary Woods

secretary · Resigned 24/04/2014

Graham Baldwin

director · Resigned 17/08/2014

Richard Maurice Hext

director · Resigned 30/09/2015

Michael Paul Ahern

director · Resigned 01/12/2021

Ian Michael Fisher

secretary · Resigned 30/04/2025

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Harris Building University Of Lancashire
2026-07-27

HARRIS BUILDING, UNIVERSITY OF LANCASHIRE

post townPreston
2026-07-27

PRESTON

officer appointedWINTERS, Fiona
2026-07-27
officer appointedBALDWIN, Graham, Professor
2026-07-27
officer appointedCHARLES, George Oliver
2026-07-27
officer appointedCONNOR, Ruth Joanne
2026-07-27