AHR GROUP LIMITED

Company summary

Company number: 04364250
Status: ACTIVE
Incorporated / age: 31 January 200224 years
Registered office: 5th Floor 55 Princess Street, Manchester, M2 4EW, England
Accounts due: 31 December 2026
Confirmation statement due: 15 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 22:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 55 Princess Street, Manchester, M2 4EW, England
Nature of business
Activities of head offices
Previous company names
AHR GLOBAL LIMITED
AEDAS GROUP LTD.
AEDAS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WIELAND, Michael Douglas ACTIVE	Secretary	25 Jan 2017				5th Floor, 55 Princess Street, Manchester, M2 4EW, England
BURFORD, Karle ACTIVE	Director	07 Sep 2026		England	July 1967	5th Floor, 55 Princess Street, Manchester, M2 4EW, England
FRANCE, Andrew ACTIVE	Director	07 Sep 2026		England	March 1974	5th Floor, 55 Princess Street, Manchester, M2 4EW, England
GRAYSON, Samantha Jane ACTIVE	Director	01 Jul 2021		England	March 1967	5th Floor, 55 Princess Street, Manchester, M2 4EW, England
HUNT, Allan ACTIVE	Director	01 Jan 2023		England	September 1970	5th Floor, 55 Princess Street, Manchester, M2 4EW, England
LANGAN, Anthony Michael ACTIVE	Director	31 Dec 2013		England	June 1965	1, Higher Wade Hill Mews, Dobcross, Saddleworth, Oldham, OL3 5RU, United Kingdom
MANFREDI, Dominic ACTIVE	Director	07 Sep 2026		England	March 1971	5th Floor, 55 Princess Street, Manchester, M2 4EW, England
COLLINS, David George RESIGNED	Secretary	31 Jan 2002	31 Dec 2006			9 Westfield Drive, Skelmanthorpe, Huddersfield, HD8 9AN
FIRTH, Paul Graham RESIGNED	Secretary	31 Dec 2006	22 Dec 2016			Bark House Bark Close, Shelley, Huddersfield, West Yorkshire, HD8 8JR
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	31 Jan 2002	31 Jan 2002			12 York Place, Leeds, West Yorkshire, LS1 2DS
ELLIS, Malcolm RESIGNED	Director	15 Jun 2006	31 Dec 2013	United Kingdom	October 1953	Stoneleigh, Thong Lane, Netherthong, Holmfirth, West Yorkshire, HD9 3EE
GRAYSON, Robert Alwynne Charles RESIGNED	Director	01 Jun 2018	31 Dec 2022	England	February 1961	Norwich Union House, High Street, Huddersfield, HD1 2LR, England
HANDLEY, James Arthur RESIGNED	Director	31 Jan 2002	31 Dec 2013	United Kingdom	February 1950	54 The Hill, Grinshill, Shrewsbury, Shropshire, SY4 3BU
JOHNSON, Brian Joseph RESIGNED	Director	20 Feb 2013	01 Jun 2018	England	October 1953	5-8 Hardwick Street, London, EC1R 4RG
OBORN, Peter Mill RESIGNED	Director	31 Jan 2002	31 Dec 2012	England	October 1955	24 Abinger Road, London, W4 1EL
WIELAND, Michael Douglas RESIGNED	Director	01 Jun 2021	31 Oct 2021	England	April 1972	Norwich Union House, High Street, Huddersfield, HD1 2LR, England
WIELAND, Michael Douglas RESIGNED	Director	01 Sep 2018	30 Nov 2018	England	April 1972	5-8 Hardwick Street, London, EC1R 4RG
WRIGHT, Martin RESIGNED	Director	31 Dec 2013	30 Jun 2021	England	June 1958	5th Floor, 55 Princess Street, Manchester, M2 4EW, England
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Director	31 Jan 2002	31 Jan 2002			12 York Place, Leeds, LS1 2DS

WIELAND, Michael Douglas ACTIVE
Role: Secretary
Appointed on: 25 Jan 2017
Address: 5th Floor, 55 Princess Street, Manchester, M2 4EW, England

BURFORD, Karle ACTIVE
Role: Director
Appointed on: 07 Sep 2026
Country of Residence: England
Date of birth: July 1967
Address: 5th Floor, 55 Princess Street, Manchester, M2 4EW, England

FRANCE, Andrew ACTIVE
Role: Director
Appointed on: 07 Sep 2026
Country of Residence: England
Date of birth: March 1974
Address: 5th Floor, 55 Princess Street, Manchester, M2 4EW, England

GRAYSON, Samantha Jane ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: March 1967
Address: 5th Floor, 55 Princess Street, Manchester, M2 4EW, England

HUNT, Allan ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: September 1970
Address: 5th Floor, 55 Princess Street, Manchester, M2 4EW, England

LANGAN, Anthony Michael ACTIVE
Role: Director
Appointed on: 31 Dec 2013
Country of Residence: England
Date of birth: June 1965
Address: 1, Higher Wade Hill Mews, Dobcross, Saddleworth, Oldham, OL3 5RU, United Kingdom

MANFREDI, Dominic ACTIVE
Role: Director
Appointed on: 07 Sep 2026
Country of Residence: England
Date of birth: March 1971
Address: 5th Floor, 55 Princess Street, Manchester, M2 4EW, England

COLLINS, David George RESIGNED
Role: Secretary
Appointed on: 31 Jan 2002
Resigned on: 31 Dec 2006
Address: 9 Westfield Drive, Skelmanthorpe, Huddersfield, HD8 9AN

FIRTH, Paul Graham RESIGNED
Role: Secretary
Appointed on: 31 Dec 2006
Resigned on: 22 Dec 2016
Address: Bark House Bark Close, Shelley, Huddersfield, West Yorkshire, HD8 8JR

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jan 2002
Resigned on: 31 Jan 2002
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

ELLIS, Malcolm RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Stoneleigh, Thong Lane, Netherthong, Holmfirth, West Yorkshire, HD9 3EE

GRAYSON, Robert Alwynne Charles RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: February 1961
Address: Norwich Union House, High Street, Huddersfield, HD1 2LR, England

HANDLEY, James Arthur RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 54 The Hill, Grinshill, Shrewsbury, Shropshire, SY4 3BU

JOHNSON, Brian Joseph RESIGNED
Role: Director
Appointed on: 20 Feb 2013
Resigned on: 01 Jun 2018
Country of Residence: England
Date of birth: October 1953
Address: 5-8 Hardwick Street, London, EC1R 4RG

OBORN, Peter Mill RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: October 1955
Address: 24 Abinger Road, London, W4 1EL

WIELAND, Michael Douglas RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 31 Oct 2021
Country of Residence: England
Date of birth: April 1972
Address: Norwich Union House, High Street, Huddersfield, HD1 2LR, England

WIELAND, Michael Douglas RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: April 1972
Address: 5-8 Hardwick Street, London, EC1R 4RG

WRIGHT, Martin RESIGNED
Role: Director
Appointed on: 31 Dec 2013
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: June 1958
Address: 5th Floor, 55 Princess Street, Manchester, M2 4EW, England

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 31 Jan 2002
Address: 12 York Place, Leeds, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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