University of Lancashire Business Services Limited

Active02340053 Private limited company

Incorporated: 26 January 1989 (37 years)
Previously known as: Uclan Business Services Limited (until 8 August 2025)
University of Central Lancashire Business Services Limited (until 29 October 2007)
Centralan Consultants Limited (until 5 August 1999)
Earlier: Lanpol Limited, Lanpol Limited, Gulfstrong Limited
Industry: Management consultancy activities other than financial management (70229)
Technical testing and analysis (71200)
Other education n.e.c. (85590)
Educational support services (85600)
Directors: Daniel Waller
Vincent St John Crean
Venkata Dharma Kovvuri
Controlled by: University of Lancashire Holdings Limited
Accounts type: Audit exemption subsidiary
Region: North West
Address: Harris Building University Of Lancashire
Corporation Street
Preston
PR1 2HE

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Winters, Fiona

Secretary · Appointed 1 May 2025

Waller, Daniel, Dr

Director · Appointed 14 September 2018

British

Born August 1971 (55)

Crean, Vincent St John, Professor

Director · Appointed 8 September 2011

Also at Changing Lives Learning Trust, University of Lancashire Community Dentists Limited, Growth Lancashire Limited · more companies

British

Born January 1959 (67)

Kovvuri, Venkata Dharma

Director · Appointed 26 January 2009

Also at The Super Slow Way, Preston Youth Zone Ltd

British

Born March 1968 (58)

Officer history (38 former)

1 May 2025

Appointed Winters, Fiona as Secretary

29 April 2025

Resigned Fisher, Ian Michael as Secretary

2 November 2018

Resigned Jones, Allison Elizabeth, Dr as Director

14 September 2018

Appointed Waller, Daniel, Dr as Director

12 September 2018

Resigned Lonsdale, John William Edward as Director

19 June 2017

Resigned Donnelly, Isabel Maria Janeira as Director

25 September 2014

Appointed Jones, Allison Elizabeth, Dr as Director

17 August 2014

Resigned Baldwin, Graham, Professor as Director

25 April 2014

Appointed Fisher, Ian Michael as Secretary

24 April 2014

Resigned Woods, Bernadette Ann Mary as Secretary

17 April 2014

Resigned Hardman, Graham Arthur as Director

13 June 2013

Appointed Lonsdale, John William Edward as Director

6 March 2013

Resigned Bruce, Margaret Alison, Professor as Director

26 September 2012

Appointed Donnelly, Isabel Maria Janeira as Director

10 September 2012

Resigned Minten, John Herbert, Dr as Director

16 July 2012

Resigned Reid, Deborah Karen as Director

25 April 2012

Appointed Minten, John Herbert, Dr as Director

31 March 2012

Resigned Lancaster, Nicholas James, Dr as Director

28 February 2012

Appointed Reid, Deborah Karen as Director

28 February 2012

Appointed Bruce, Margaret Alison, Professor as Director

13 February 2012

Resigned Tan, Melinda, Dr as Director

31 January 2012

Resigned Hyett, Peter Andrew as Director

8 September 2011

Appointed Crean, Vincent St John, Professor as Director

14 October 2010

Appointed Tan, Melinda, Dr as Director

20 May 2010

Appointed Hardman, Graham Arthur as Director

11 May 2010

Resigned Reid, Deborah Karen as Director

23 February 2010

Appointed Lancaster, Nicholas James, Dr as Director

2 June 2009

Appointed Baldwin, Graham, Professor as Director

26 January 2009

Appointed Kovvuri, Venkata Dharma as Director

21 January 2009

Resigned Hamblin, David John as Director

11 October 2005

Appointed Hamblin, David John as Director

6 July 2005

Resigned Lewis, Leonard John as Director

6 July 2005

Resigned Mullen, Bede as Director

6 July 2005

Resigned Mcvicar, Malcolm Thomas as Director

6 July 2005

Appointed Reid, Deborah Karen as Director

6 July 2005

Resigned Roff, Alan Edward as Director

12 October 2004

Appointed Mullen, Bede as Director

28 June 2004

Appointed Lewis, Leonard John as Director

7 June 2004

Resigned Exley, Deborah Karen as Director

7 May 2004

Resigned Heald, Paul Gerrard as Director

16 February 2004

Appointed Exley, Deborah Karen as Director

8 December 2003

Appointed Roff, Alan Edward as Director

7 December 2003

Resigned Haythornthwaite, Michael Ian as Director

9 March 2001

Appointed Hyett, Peter Andrew as Director

9 March 2001

Appointed Heald, Paul Gerrard as Director

23 February 2001

Resigned Faulkner, Malcolm George as Director

23 February 2001

Resigned Baugh, Philip James, Mr. as Director

9 August 2000

Appointed Woods, Bernadette Ann Mary as Secretary

1 August 2000

Appointed Faulkner, Malcolm George as Director

31 July 2000

Resigned Robson, Philip John as Director

31 July 2000

Resigned Ackroyd, Pamela Mary as Secretary

18 October 1999

Resigned Lusty, James Richard, Professer as Director

18 October 1999

Resigned Cunningham, Roy Darren as Director

18 October 1999

Appointed Haythornthwaite, Michael Ian as Director

1 October 1998

Appointed Mcvicar, Malcolm Thomas as Director

30 September 1998

Resigned Booth, Brian George as Director

1 January 1998

Appointed Robson, Philip John as Director

11 November 1997

Resigned Ridings, Kenneth, Professor as Director

31 July 1996

Resigned Murphy, Eileen Mary as Director

21 June 1996

Appointed Lusty, James Richard, Professer as Director

21 June 1996

Appointed Cunningham, Roy Darren as Director

7 May 1996

Resigned Mackeith, Margaret Anne as Director

1 November 1995

Appointed Mackeith, Margaret Anne as Director

1 August 1995

Appointed Ridings, Kenneth, Professor as Director

31 July 1995

Resigned Roe, Frank Edwin as Director

25 October 1993

Appointed Baugh, Philip James, Mr. as Director

1 August 1993

Appointed Roe, Frank Edwin as Director

1 August 1993

Appointed Booth, Brian George as Director

1 August 1993

Appointed Ackroyd, Pamela Mary as Secretary

7 June 1993

Resigned Haythornthwaite, Michael Ian as Secretary

7 June 1993

Resigned Birch, Clifford Eastwood as Director

7 June 1993

Resigned Haythornthwaite, Michael Ian as Director

7 June 1993

Resigned Roff, Alan Edward as Director

7 June 1993

Resigned Taylor, David Wilson as Director

Ownership 1 active

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

University of Lancashire Holdings Limited

Corporate entity · Notified 6 April 2016

Has significant influence or control

Company

Reg. no. 02830642

Group structure 3 companies

Ownership group derived from the Companies House PSC register

University of Lancashire Holdings Limited

University of Lancashire Business Services Limited This company Has significant influence or control

University of Lancashire Overseas Limited Owns 75–100% of shares

Filings 224

Date	Description	Made Up To
16 October 2026	Change of details for a person with significant control
17 September 2026	Confirmation statement with no updates	3 September 2026
4 September 2026	Registered office address changed
10 July 2026	Director's details changed
8 July 2026	Registered office address changed