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University Of Lancashire Overseas Limited

06580862

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 30/04/2008

Previously known as

Uclan (Overseas) Limited · until 08/08/2025

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

70229
Management consultancy activities
85600
Educational support services

Officers

Professor Graham Baldwin

director · Since 25/10/2019

VICE-CHANCELLOR

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Mr George Oliver Charles

director · Since 25/10/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mrs Ruth Joanne Connor

director · Since 13/01/2021

CHIEF MARKETING OFFICER

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Ms Fiona Winters

secretary · Since 01/05/2025

Graham Baldwin

director · Since 25/10/2019

British · England · Age 63

George Oliver Charles

director · Since 25/10/2019

British · England · Age 51

Ruth Joanne Connor

director · Since 13/01/2021

British · England · Age 58

Fiona Winters

secretary · Since 01/05/2025

Former

John Joseph Joughin

director · Resigned 12/07/2010

Angela Mary Murphy

director · Resigned 01/09/2011

Peter Andrew Hyett

director · Resigned 31/01/2012

David Andrew Phoenix

director · Resigned 26/09/2013

John Charles Robertson

director · Resigned 21/01/2014

Roderick Paul Dubrow-Marshall

director · Resigned 17/02/2014

Bernadette Ann Mary Woods

secretary · Resigned 24/04/2014

Leonard John Lewis

director · Resigned 30/04/2014

Graham Baldwin

director · Resigned 17/08/2014

Malcolm Thomas Mcvicar

director · Resigned 31/08/2014

Paul Walton

director · Resigned 30/06/2015

Philip John Robson

director · Resigned 30/06/2015

Deborah Karen Reid

director · Resigned 27/07/2015

Richard Maurice Hext

director · Resigned 30/09/2015

Robin John Pollard

director · Resigned 03/02/2016

Rosemary Gai Murphy

director · Resigned 09/09/2016

Allison Elizabeth Jones

director · Resigned 02/11/2018

Timothy Robert Steele

director · Resigned 31/05/2019

Amanda Elizabeth Bromley

director · Resigned 31/07/2019

Michael Paul Ahern

director · Resigned 13/01/2021

Lynne Margaret Livesey

director · Resigned 29/10/2021

Ian Michael Fisher

secretary · Resigned 30/04/2025

Persons with Significant Control

Centralan Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Harris Building, University Of Central Lancashire, Preston, PR1 2HE

Reg: 02830642 · England And Wales · Company Limited By Shares

Notified 06/04/2016

Change History

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
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