Usw Commercial Services Ltd.

Active02683025 Private company limited by guarantee
Incorporated
31 January 1992 (34 years)
Previously known as
Ugcs (University of Glamorgan Commercial Services) Ltd. (until 1 August 2013)
Pledgerule Limited (until 13 November 1992)
Industry
First-degree level higher education (85421)
Controlled by
University of South Wales
University of South Wales
Accounts type
Small
Region
Wales
Address
University Of South Wales
Treforest
Pontypridd
CF37 1DL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2024
British
Born June 1969 (57)
Director · Appointed 2 February 2023
British
Born January 1973 (53)
Director · Appointed 1 October 2018
British
Born February 1962 (64)
Director · Appointed 16 February 2017
Welsh
Born October 1972 (54)
Wakefield, Lynne
Secretary · Appointed 1 January 2014
Officer history (37 former)
15 May 2026
Resigned Elias-Lee, Rachel as Director
1 July 2025
Appointed Elias-Lee, Rachel as Director
31 December 2024
Resigned Milton, Mark John as Director
19 March 2024
Appointed Steggall, Martin John, Professor as Director
2 February 2023
Appointed Durrant, Zoe Caroline as Director
30 August 2022
Resigned Harrison, Paul as Director
6 May 2020
Appointed Milton, Mark John as Director
12 December 2019
Resigned Rogers, Andrew as Director
12 December 2019
Resigned Atkins, Barry James as Director
12 April 2019
Resigned Wahab, Mohamed as Director
14 March 2019
Resigned Williams, Huw Rees as Director
1 October 2018
Appointed Harrison, Paul as Director
1 October 2018
Appointed Rogers, Andrew as Director
1 October 2018
Appointed Stevens, Michael Joseph as Director
11 March 2018
Appointed Atkins, Barry James as Director
16 February 2017
Appointed Bright, Louise, Dr as Director
16 February 2017
Resigned Francis, John Howard as Director
17 February 2014
Resigned Marshall, Helen Jane as Director
1 January 2014
Appointed Wakefield, Lynne as Secretary
1 January 2014
Resigned Williams, Hilary Kathryn as Secretary
1 January 2014
Resigned Hughes, Alun, Dr as Director
1 August 2012
Appointed Francis, John Howard as Director
1 August 2012
Appointed Wahab, Mohamed as Director
31 October 2011
Resigned Hobbs, Brian, Professor as Director
31 October 2010
Appointed Marshall, Helen Jane as Director
20 November 2007
Appointed Hobbs, Brian, Professor as Director
5 November 2007
Resigned Wahab, Mohamed as Director
5 November 2007
Resigned Neale, Richard Hugh, Professor as Director
5 November 2007
Resigned Williams, Gareth James as Director
5 November 2007
Resigned Mcdowall, John Blyth as Director
5 November 2007
5 November 2007
Resigned Hobson, Leslie, Professor as Director
30 October 2006
Appointed Williams, Gareth James as Director
30 October 2006
Appointed Mcdowall, John Blyth as Director
30 October 2006
Appointed Wahab, Mohamed as Director
20 October 2006
Resigned Hawkins, David Grant as Director
21 April 2006
Resigned Quayle, Michael, Professor as Director
14 December 2005
Appointed Williams, Hilary Kathryn as Secretary
14 December 2005
Resigned Mcnabb, Heather Eve as Secretary
24 April 2002
Appointed Hawkins, David Grant as Director
14 November 2001
Resigned Jones, Roger Spencer, Sir as Director
27 February 2001
Appointed Hughes, Alun, Dr as Director
4 October 2000
Resigned Lea, David Alan as Director
4 October 2000
Resigned Hutchings, David Graham as Director
7 June 2000
Appointed Quayle, Michael, Professor as Director
7 June 2000
Appointed Williams, Huw Rees as Director
7 June 2000
Appointed Neale, Richard Hugh, Professor as Director
30 March 2000
Resigned Capper, William James as Director
29 February 2000
Resigned Rogers, Gerald as Director
3 February 1999
Appointed Jones, Roger Spencer, Sir as Director
3 February 1999
Appointed Hutchings, David Graham as Director
16 December 1998
Resigned Phillips, Peter John, Sir as Director
30 March 1998
Appointed Hobson, Leslie, Professor as Director
1 November 1997
Resigned Flavell, John Howard, Professor as Director
20 December 1995
Resigned George, William Owen as Director
20 December 1995
Resigned Cannar, Nicholas Basil as Secretary
3 May 1995
Appointed Mcnabb, Heather Eve as Secretary
3 May 1995
Appointed Phillips, Peter John, Sir as Director
10 November 1994
10 November 1994
Appointed Flavell, John Howard, Professor as Director
9 November 1994
Resigned Webb, Adrian Leonard, Professor as Director
28 April 1994
Appointed Capper, William James as Director
3 December 1993
Appointed Webb, Adrian Leonard, Professor as Director
29 June 1993
Appointed Cannar, Nicholas Basil as Secretary
29 June 1993
Resigned Murray-Shelley, Richard, Dr as Secretary
29 June 1993
Resigned Murray-Shelley, Richard, Dr as Director
1 October 1992
Resigned Thomas, Andrew Crawford as Secretary
1 October 1992
Resigned Thomas, Andrew Crawford as Director
13 March 1992
Appointed George, William Owen as Director
13 March 1992
Resigned Instant Companies Limited as Corporate Nominee Director
13 March 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 March 1992
Appointed Thomas, Andrew Crawford as Director
13 March 1992
Appointed Thomas, Andrew Crawford as Secretary
31 January 1992
Appointed Instant Companies Limited as Corporate Nominee Director
31 January 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

University of South Wales
Corporate entity · Notified 1 April 2019
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
University
University of South Wales
Corporate entity · Notified 15 July 2016
Has significant influence or control
Has significant influence or control (as a firm)
University Charity

Filings

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