Roffe Swayne Limited
- Company number
- 02179595
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Oct 1987
- Dissolved
- 25 Aug 2026
- Nature of business
- Human resources provision and management of human resources functions
- Corporate group
- Group Holdco 1 Limited (557 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PELLING, Geoffrey Arthur | Secretary | - | 1 Jan 1994 |
| SAUNDERS, Jeffrey Alastair | Director | 17 Sep 1997 | 30 Jun 2007 |
| EDMONDSON, Richard Worsley | Director | - | 20 Apr 2009 |
| BAXTER, Christopher Raymond | Director | 10 Apr 2007 | 30 Jun 2013 |
| BAXTER, Christopher Raymond | Secretary | 1 Jan 1994 | 30 Jun 2013 |
| HART, Katherine Rebecca | Director | 27 Aug 2015 | 27 Jun 2016 |
| KAY, Helen Belinda | Director | 27 Aug 2015 | 31 Mar 2018 |
| WARNER, Linda Ann | Director | 1 Oct 2010 | 28 Feb 2021 |
| LEIGH, Mark Stephen | Director | 12 Oct 2007 | 28 Feb 2021 |
| WARD, Sharon Elizabeth | Director | 18 Apr 2007 | 28 Feb 2021 |
| GARDNER, Jeremy Andrew Kightley | Director | 15 May 2008 | 28 Feb 2026 |
| SAGAR, Vikas | Director | 28 Feb 2021 | |
| AIKMAN, David William | Director | 28 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Azets Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | 3 |
| 30 Jun 2024 | - | - | 3 |
| 30 Jun 2023 | - | - | 3 |
| 30 Jun 2022 | £2 | £0 | 85 |
| 28 Feb 2021 | £2,304 | £263,930 | 89 |
| 30 Jun 2020 | £39,008 | £34,772 | 89 |
| 30 Jun 2019 | £41,892 | £82,585 | 81 |
| 30 Jun 2018 | £25,057 | £5,548 | 77 |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | £15,927 | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
Connections
Owned by
Roffe Swayne Limited → Azets Holdings Limited → HG Pooled Management Limited
Directors’ other companies
- AIKMAN, David William - Director at Azets Debt Solutions Limited
- AIKMAN, David William - Director at Azets (Coventry) Limited
- AIKMAN, David William - Director at Azets (Cannock) Limited
- AIKMAN, David William - Director at Azets (Chbs) Limited
- AIKMAN, David William - Director at Azets (Mcc) Limited
- AIKMAN, David William - Director at Azets Aal Limited
- AIKMAN, David William - Director at Azets Alextra Group Limited
- AIKMAN, David William - Director at Azets G & E Professional Services Limited
- AIKMAN, David William - Director at Azets Davidson Stant Limited
- AIKMAN, David William - Director at Azets Holdings Limited
Registered address
542 companies are registered at this address - likely a registration agent.