CENTRALAN HOLDINGS LIMITED - PRESTON


Company Profile Company Filings

Overview

CENTRALAN HOLDINGS LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
CENTRALAN HOLDINGS LIMITED was incorporated 30 years ago on 25/06/1993 and has the registered number: 02830642. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2025.

CENTRALAN HOLDINGS LIMITED - PRESTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

HARRIS BUILDING UNIVERSITY OF CENTRAL LANCASHIRE
PRESTON
LANCASHIRE
PR1 2HE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MICHAEL FISHER Secretary 2014-04-25 CURRENT
PROFESSOR GRAHAM BALDWIN Jul 1963 British Director 2019-10-25 CURRENT
MR GEORGE OLIVER CHARLES Aug 1975 British Director 2019-10-25 CURRENT
MRS RUTH CONNOR Jan 1968 British Director 2022-06-06 CURRENT
MICHAEL DAVID LAWTON Dec 1940 British Director 2000-08-01 UNTIL 2001-03-16 RESIGNED
MALCOLM GEORGE FAULKNER Aug 1944 British Director 1997-08-01 UNTIL 2001-03-16 RESIGNED
SIR FRANCIS KENNEDY May 1926 British Director 1993-08-01 UNTIL 1995-07-31 RESIGNED
DR ACHHAR RAM KAUSHAL May 1936 British Director 1993-08-01 UNTIL 1998-07-31 RESIGNED
PROFESSOR GRAHAM MICHAEL KELLY Jan 1950 British Director 1993-08-01 UNTIL 1994-02-18 RESIGNED
PROFESSOR JOHN JOSEPH JOUGHIN Jul 1958 British Director 2010-03-02 UNTIL 2010-07-12 RESIGNED
NICOLA MARIE JONES Nov 1971 British Director 1993-08-01 UNTIL 1994-07-31 RESIGNED
CARL WILLIAM IBISON Jan 1966 British Director 1994-11-04 UNTIL 1999-07-31 RESIGNED
DEBORAH KAREN EXLEY Apr 1960 British Director 2004-03-22 UNTIL 2004-06-07 RESIGNED
BARRY HOWARTH Sep 1948 British Director 1998-04-01 UNTIL 2001-03-16 RESIGNED
MR PETER ANDREW HYETT Nov 1954 British Director 2001-03-26 UNTIL 2012-01-31 RESIGNED
PHILIP HOLIFIELD Jul 1959 British Director 1993-08-01 UNTIL 1995-07-31 RESIGNED
DR JOHN HOLDER Nov 1947 British Director 1996-01-05 UNTIL 2001-03-16 RESIGNED
BRIAN HILL Oct 1930 British Director 1993-08-01 UNTIL 1995-10-26 RESIGNED
MR RICHARD MAURICE HEXT Oct 1957 British Director 2014-10-30 UNTIL 2015-09-30 RESIGNED
MICHAEL IAN HAYTHORNTHWAITE Sep 1959 British Director 2001-03-26 UNTIL 2003-12-31 RESIGNED
MICHAEL GROVES Jun 1969 British Director 1996-08-01 UNTIL 1997-07-31 RESIGNED
BRYAN MARK GRAY Jun 1953 British Director 1999-11-26 UNTIL 2001-03-16 RESIGNED
RUTH GLENISTER Mar 1954 British Director 2000-04-01 UNTIL 2001-03-16 RESIGNED
MOHAMMED TARIQUE GHAFFUR Jun 1955 British Director 1998-04-01 UNTIL 1998-06-22 RESIGNED
STEPHEN DARIL HORSLEY Jun 1947 British Director 1998-08-01 UNTIL 2001-03-16 RESIGNED
BERNADETTE ANN MARY WOODS May 1954 British Secretary 2000-08-09 UNTIL 2014-04-24 RESIGNED
PAMELA MARY ACKROYD Oct 1949 Secretary 1993-08-01 UNTIL 2000-07-31 RESIGNED
DR JENNY BENSON Dec 1967 British Director 1996-03-29 UNTIL 1997-07-31 RESIGNED
LEONARD JOHN LEWIS May 1959 British Director 2004-07-02 UNTIL 2014-04-30 RESIGNED
PROFESSOR RODERICK PAUL DUBROW-MARSHALL Dec 1968 British Director 2010-11-01 UNTIL 2014-02-17 RESIGNED
ALISON ELIZABETH COWDALL Nov 1966 British Director 2005-06-13 UNTIL 2006-04-28 RESIGNED
MS MARGARET CHADWICK Oct 1946 British Director 1993-08-01 UNTIL 1997-10-31 RESIGNED
GEORGE MARTIN CAMPBELL Nov 1944 British Director 1998-01-01 UNTIL 2001-03-16 RESIGNED
NORMAN GEORGE BURROW Oct 1944 British Director 2001-03-26 UNTIL 2004-12-31 RESIGNED
PROFESSOR MARGARET ALISON BRUCE Nov 1955 British Director 2012-03-05 UNTIL 2013-03-06 RESIGNED
PETER BERNARD BROOK Sep 1954 British Director 2007-02-27 UNTIL 2007-12-03 RESIGNED
BRIAN GEORGE BOOTH Sep 1942 British Director 1993-08-01 UNTIL 1998-09-30 RESIGNED
DR STEPHEN ANTHONY BLOYE Jul 1963 British Director 1999-08-01 UNTIL 2000-03-08 RESIGNED
GEORGE KENNETH BLACKWELL Feb 1979 British Director 2000-06-01 UNTIL 2001-03-16 RESIGNED
JANET LEE Sep 1958 British Director 1993-08-01 UNTIL 1994-07-31 RESIGNED
DR JENNY BENSON Dec 1967 British Director 1998-01-01 UNTIL 2001-03-16 RESIGNED
PROFESSOR GRAHAM BALDWIN Jul 1963 British Director 2008-05-16 UNTIL 2014-08-17 RESIGNED
MARGARET AYERS May 1955 British Director 1993-08-01 UNTIL 1998-07-31 RESIGNED
MR RUSSELL ATKINSON Oct 1946 British Director 2000-08-01 UNTIL 2001-03-16 RESIGNED
ROGER KEITH ARMSTRONG May 1941 British Director 1993-08-01 UNTIL 1996-11-22 RESIGNED
EVELYN MARGARET ALEXANDER Jun 1939 British Director 1998-08-01 UNTIL 2001-03-16 RESIGNED
MR MICHAEL AHERN Jan 1966 British Director 2013-03-21 UNTIL 2021-12-01 RESIGNED
DAVID GRAHAM EDMUNDSON Sep 1950 British Director 1993-08-01 UNTIL 1998-03-31 RESIGNED
DAVID EDWARD EAVES Apr 1936 British Director 1993-08-01 UNTIL 1997-12-31 RESIGNED
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1993-06-25 UNTIL 1993-06-25 RESIGNED

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