University of Lancashire Holdings Limited

Active02830642 Private limited company

Incorporated: 25 June 1993 (33 years)
Previously known as: Centralan Holdings Limited (until 8 August 2025)
Uclan Limited (until 2 February 1995)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Ruth Joanne Connor
Graham Baldwin
George Oliver Charles
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: 23 June 2027
Last conf. stmt: 9 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Winters, Fiona

Secretary · Appointed 1 May 2025

Connor, Ruth Joanne

Director · Appointed 6 June 2022

Also at University of Lancashire Overseas Limited, Alusid Limited

British

Born January 1968 (58)

Baldwin, Graham, Professor

Director · Appointed 25 October 2019

Also at The University Vocational Awards Council, University of Lancashire Overseas Limited, University of Lancashire Resources Limited · more companies

British

Born July 1963 (63)

Charles, George Oliver

Director · Appointed 25 October 2019

Also at Training 2000 Limited, University of Lancashire Overseas Limited, University of Lancashire Resources Limited

British

Born August 1975 (51)

Officer history (81 former)

1 May 2025

Appointed Winters, Fiona as Secretary

30 April 2025

Resigned Fisher, Ian Michael as Secretary

6 June 2022

Appointed Connor, Ruth Joanne as Director

1 December 2021

Resigned Ahern, Michael Paul as Director

29 October 2021

Resigned Livesey, Lynne Margaret, Dr as Director

25 October 2019

Appointed Baldwin, Graham, Professor as Director

25 October 2019

Appointed Charles, George Oliver as Director

25 October 2019

Appointed Livesey, Lynne Margaret, Dr as Director

25 October 2019

Resigned Woolford, Sarah Grace as Director

30 November 2018

Resigned Thomas, Michael, Professor as Director

24 March 2017

Appointed Woolford, Sarah Grace as Director

30 September 2016

Resigned Reid, Deborah Karen as Director

8 March 2016

Appointed Thomas, Michael, Professor as Director

30 September 2015

Resigned Hext, Richard Maurice as Director

30 October 2014

Appointed Hext, Richard Maurice as Director

31 August 2014

Resigned Mcvicar, Malcolm Thomas as Director

17 August 2014

Resigned Baldwin, Graham, Professor as Director

30 April 2014

Resigned Lewis, Leonard John as Director

25 April 2014

Appointed Fisher, Ian Michael as Secretary

24 April 2014

Resigned Woods, Bernadette Ann Mary as Secretary

17 February 2014

Resigned Dubrow-Marshall, Roderick Paul, Professor as Director

10 October 2013

Appointed Mcvicar, Malcolm Thomas as Director

26 September 2013

Resigned Phoenix, David Andrew, Professor as Director

30 June 2013

Resigned Mcvicar, Malcolm Thomas as Director

21 March 2013

Appointed Ahern, Michael Paul as Director

6 March 2013

Resigned Bruce, Margaret Alison, Professor as Director

5 March 2012

Appointed Reid, Deborah Karen as Director

5 March 2012

Appointed Bruce, Margaret Alison, Professor as Director

31 January 2012

Resigned Hyett, Peter Andrew as Director

31 July 2011

Resigned Murphy, Angela Mary as Director

25 March 2011

Resigned Roff, Alan Edward as Director

1 November 2010

Appointed Dubrow-Marshall, Roderick Paul, Professor as Director

12 July 2010

Resigned Joughin, John Joseph, Professor as Director

31 May 2010

Resigned Martin, Eileen Mary as Director

2 March 2010

Appointed Joughin, John Joseph, Professor as Director

2 March 2010

Appointed Martin, Eileen Mary as Director

23 December 2009

Resigned Mcghee, Patrick Ciaran, Prof. as Director

19 May 2008

Appointed Phoenix, David Andrew, Professor as Director

16 May 2008

Appointed Baldwin, Graham, Professor as Director

3 December 2007

Resigned Brook, Peter Bernard as Director

27 February 2007

Appointed Brook, Peter Bernard as Director

28 April 2006

Resigned Cowdall, Alison Elizabeth as Director

13 June 2005

Appointed Cowdall, Alison Elizabeth as Director

31 December 2004

Resigned Burrow, Norman George as Director

2 July 2004

Appointed Lewis, Leonard John as Director

7 June 2004

Resigned Exley, Deborah Karen as Director

22 March 2004

Appointed Exley, Deborah Karen as Director

31 December 2003

Resigned Haythornthwaite, Michael Ian as Director

21 February 2003

Appointed Mcghee, Patrick Ciaran, Prof. as Director

21 December 2001

Resigned Lusty, James Richard, Professer as Director

26 March 2001

Appointed Murphy, Angela Mary as Director

26 March 2001

Appointed Roff, Alan Edward as Director

26 March 2001

Appointed Hyett, Peter Andrew as Director

26 March 2001

Appointed Burrow, Norman George as Director

26 March 2001

Appointed Haythornthwaite, Michael Ian as Director

26 March 2001

Appointed Lusty, James Richard, Professer as Director

16 March 2001

Resigned Horsley, Stephen Daril as Director

16 March 2001

Resigned Atkinson, Russell as Director

16 March 2001

Resigned Benson, Jenny, Dr as Director

16 March 2001

Resigned Lawton, Michael David as Director

16 March 2001

Resigned Campbell, George Martin as Director

16 March 2001

Resigned Seed, Margaret Eva as Director

16 March 2001

Resigned Faulkner, Malcolm George as Director

16 March 2001

Resigned Blackwell, George Kenneth as Director

16 March 2001

Resigned Shuttleworth, Ann Mary as Director

16 March 2001

Resigned Glenister, Ruth as Director

16 March 2001

Resigned Young, Peter Michael, Professor as Director

16 March 2001

Resigned Alexander, Evelyn Margaret as Director

16 March 2001

Resigned Holder, John, Dr as Director

16 March 2001

Resigned Peat, David Alan as Director

16 March 2001

Resigned Parkinson, Ronald Talbot as Director

16 March 2001

Resigned Gray, Bryan Mark as Director

16 March 2001

Resigned Oates, Gloria as Director

16 March 2001

Resigned Howarth, Barry as Director

16 March 2001

Resigned Prince, Frances Elizabeth as Director

9 August 2000

Appointed Woods, Bernadette Ann Mary as Secretary

1 August 2000

Appointed Atkinson, Russell as Director

1 August 2000

Appointed Lawton, Michael David as Director

31 July 2000

Resigned Ackroyd, Pamela Mary as Secretary

31 July 2000

Resigned Parsons, Ian Richard as Director

31 July 2000

Resigned Robson, Philip John as Director

7 July 2000

Appointed Seed, Margaret Eva as Director

1 June 2000

Appointed Blackwell, George Kenneth as Director

31 May 2000

Resigned Wilson, Gregory Simon as Director

1 April 2000

Appointed Glenister, Ruth as Director

31 March 2000

Appointed Wilson, Gregory Simon as Director

31 March 2000

Resigned Murphy, Angela Mary as Director

8 March 2000

Resigned Bloye, Stephen Anthony, Dr as Director

5 February 2000

Appointed Peat, David Alan as Director

26 November 1999

Resigned Smith, Mark Edwards as Director

26 November 1999

Appointed Gray, Bryan Mark as Director

1 August 1999

Appointed Smith, Mark Edwards as Director

1 August 1999

Appointed Bloye, Stephen Anthony, Dr as Director

31 July 1999

Resigned Ibison, Carl William as Director

31 July 1999

Resigned Lo, Peter Francis as Director

31 July 1999

Resigned Wannop, William Milburn as Director

1 October 1998

Appointed Mcvicar, Malcolm Thomas as Director

30 September 1998

Resigned Booth, Brian George as Director

1 August 1998

Appointed Horsley, Stephen Daril as Director

1 August 1998

Appointed Wannop, William Milburn as Director

1 August 1998

Appointed Alexander, Evelyn Margaret as Director

31 July 1998

Resigned Ayers, Margaret as Director

31 July 1998

Resigned Kaushal, Achhar Ram, Dr as Director

22 June 1998

Resigned Ghaffur, Mohammed Tarique as Director

1 June 1998

Appointed Shuttleworth, Ann Mary as Director

1 April 1998

Appointed Ghaffur, Mohammed Tarique as Director

1 April 1998

Appointed Howarth, Barry as Director

31 March 1998

Resigned Edmundson, David Graham as Director

1 January 1998

Appointed Campbell, George Martin as Director

1 January 1998

Appointed Benson, Jenny, Dr as Director

31 December 1997

Resigned Eaves, David Edward as Director

18 November 1997

Resigned Smith, Ian Cumming as Director

17 November 1997

Resigned Smith, Kevin as Director

11 November 1997

Resigned Ridings, Kenneth, Professor as Director

31 October 1997

Resigned Chadwick, Margaret as Director

1 August 1997

Appointed Faulkner, Malcolm George as Director

1 August 1997

Appointed Lo, Peter Francis as Director

31 July 1997

Resigned Groves, Michael as Director

31 July 1997

Resigned Benson, Jenny, Dr as Director

28 November 1996

Appointed Young, Peter Michael, Professor as Director

22 November 1996

Resigned Armstrong, Roger Keith as Director

1 August 1996

Appointed Groves, Michael as Director

31 July 1996

Resigned Wright, Peter as Director

29 March 1996

Appointed Benson, Jenny, Dr as Director

5 January 1996

Appointed Robson, Philip John as Director

5 January 1996

Appointed Holder, John, Dr as Director

26 October 1995

Resigned Hill, Brian as Director

1 August 1995

Appointed Smith, Kevin as Director

1 August 1995

Appointed Wright, Peter as Director

1 August 1995

Appointed Prince, Frances Elizabeth as Director

31 July 1995

Resigned Roe, Frank Edwin as Director

31 July 1995

Resigned Kennedy, Francis, Sir as Director

31 July 1995

Resigned Holifield, Philip as Director

31 July 1995

Resigned Watson, Michael Anthony as Director

31 July 1995

Resigned Morris, Jennifer Kate as Director

4 November 1994

Appointed Ibison, Carl William as Director

1 August 1994

Appointed Morris, Jennifer Kate as Director

31 July 1994

Resigned Jones, Nicola Marie as Director

31 July 1994

Resigned Lee, Janet as Director

18 February 1994

Resigned Kelly, Graham Michael, Professor as Director

18 February 1994

Appointed Murphy, Angela Mary as Director

18 February 1994

Appointed Parkinson, Ronald Talbot as Director

1 August 1993

Appointed Kelly, Graham Michael, Professor as Director

1 August 1993

Appointed Hill, Brian as Director

1 August 1993

Appointed Smith, Ian Cumming as Director

1 August 1993

Appointed Jones, Nicola Marie as Director

1 August 1993

Appointed Eaves, David Edward as Director

1 August 1993

Appointed Chadwick, Margaret as Director

1 August 1993

Appointed Edmundson, David Graham as Director

1 August 1993

Appointed Armstrong, Roger Keith as Director

1 August 1993

Appointed Ayers, Margaret as Director

1 August 1993

Appointed Lee, Janet as Director

1 August 1993

Appointed Kaushal, Achhar Ram, Dr as Director

1 August 1993

Appointed Ridings, Kenneth, Professor as Director

1 August 1993

Appointed Booth, Brian George as Director

1 August 1993

Appointed Watson, Michael Anthony as Director

1 August 1993

Appointed Ackroyd, Pamela Mary as Secretary

1 August 1993

Appointed Roe, Frank Edwin as Director

1 August 1993

Appointed Parsons, Ian Richard as Director

1 August 1993

Appointed Kennedy, Francis, Sir as Director

1 August 1993

Appointed Oates, Gloria as Director

1 August 1993

Appointed Holifield, Philip as Director

25 June 1993

Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary

25 June 1993

Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary

25 June 1993

Appointed Nominee Directors Ltd as Corporate Nominee Director

25 June 1993

Resigned Nominee Directors Ltd as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where University of Lancashire Holdings Limited is registered as a person with significant control

University of Lancashire Business Services Limited

Has significant influence or control

Active

University of Lancashire Overseas Limited

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 June 2026	Registered office address changed
22 June 2026	Confirmation statement with no updates	9 June 2026
26 April 2026	Other filing
26 April 2026	Accounts filing
26 April 2026	Audit exemption subsidiary accounts	31 July 2025