Landis + Gyr Limited

Active01202284 Private limited company

Incorporated: 4 March 1975 (51 years)
Previously known as: Ampy Metering Limited (until 24 December 2009)
Ampy Automation-Digilog Limited (until 21 December 2006)
Industry: Manufacture of electronic components (26110)
Directors: Marc Alexander Zoutman
Craig Marsden
Hans Georg Sonder
Owned by: Landis+gyr Group AG
Accounts type: Full
Region: North West
Address: The Landing Trident Business Park
Styal Road
Manchester
M22 5XB

Website & contact details

Group website: landisgyr.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 18 August 2027
Last conf. stmt: 4 August 2026

Charges

Total: 11
Outstanding: 0
Part satisfied: 0
Satisfied: 11

Officers 3 active

Officer details are public data from the Companies House register.

Zoutman, Marc Alexander

Director · Appointed 31 July 2026

Dutch

Born November 1970

Marsden, Craig

Director · Appointed 31 July 2025

British

Born July 1964 (62)

Sonder, Hans Georg

Director · Appointed 31 July 2025

Swiss

Born April 1971 (55)

Officer history (33 former)

31 July 2026

Resigned Kordetzky, Jens as Director

31 July 2026

Appointed Zoutman, Marc Alexander as Director

31 July 2025

Appointed Kordetzky, Jens as Director

31 July 2025

Appointed Sonder, Hans Georg as Director

31 July 2025

Resigned Harrison, James as Director

31 July 2025

Appointed Marsden, Craig as Director

2 June 2025

Resigned Egan, Simon Paul Mcgregor as Director

17 April 2023

Appointed Harrison, James as Director

17 April 2023

Resigned Walker, Charles Philip as Director

27 September 2022

Resigned Evans, Robert Anthony as Director

13 October 2021

Resigned Seitz, Susanne Carol as Director

24 September 2021

Resigned Airaksinen, Teemu Tapani as Director

1 June 2021

Appointed Evans, Robert Anthony as Director

30 April 2021

Resigned Theiler, Adrian as Director

1 March 2020

Appointed Egan, Simon Paul Mcgregor as Director

20 February 2020

Resigned Cunningham, Stephen George as Director

6 June 2019

Appointed Seitz, Susanne Carol as Director

6 June 2019

Appointed Airaksinen, Teemu Tapani as Director

3 August 2018

Resigned Wright, Victoria Irene as Secretary

19 April 2018

Appointed Walker, Charles Philip as Director

31 March 2017

Resigned Jud, Oliver Peter as Director

20 October 2016

Appointed Theiler, Adrian as Director

20 October 2016

Resigned Iltisberger, Oliver Bernd as Director

31 March 2016

Resigned White, Thomas Andrew as Director

16 March 2015

Appointed Cunningham, Stephen George as Director

13 November 2014

Appointed Jud, Oliver Peter as Director

10 November 2014

Appointed Iltisberger, Oliver Bernd as Director

6 November 2014

Appointed White, Thomas Andrew as Director

31 October 2014

Appointed Wright, Victoria Irene as Secretary

31 October 2014

Resigned Bradley, Peter Charles as Secretary

31 October 2014

Resigned Bradley, Peter Charles as Director

14 May 2014

Resigned Stretch, Jonathan Hugh as Director

22 February 2013

Appointed Stretch, Jonathan Hugh as Director

22 February 2013

Resigned Elmer, Jonathan Richard as Director

29 July 2011

Resigned O'Reilly, Anthony Cameron as Director

29 November 2007

Resigned Wilson, Neil Antony as Secretary

20 December 2005

Resigned Edwards, Phillip John as Secretary

31 July 2005

Resigned Buckling, Michael Andrew as Director

12 January 2005

Appointed Wilson, Neil Antony as Secretary

28 September 2004

Appointed Bradley, Peter Charles as Director

18 September 2003

Appointed Elmer, Jonathan Richard as Director

18 September 2003

Appointed Bradley, Peter Charles as Secretary

11 August 2003

Appointed Buckling, Michael Andrew as Director

11 August 2003

Resigned Bunyon, Ross Murdoch as Director

11 August 2003

Appointed Edwards, Phillip John as Secretary

11 August 2003

Resigned Parker, Grahame Maurice as Director

11 August 2003

Resigned Liddell, Peter Vernon as Secretary

11 August 2003

Appointed O'Reilly, Anthony Cameron as Director

11 August 2003

Resigned Carrasco, Bernard Leon as Director

1 July 2003

Resigned Payne, Kenneth as Director

1 July 2003

Resigned Payne, Anthony Kenneth Leslie as Director

15 July 2002

Resigned Redman, Brett Alan as Secretary

15 July 2002

Resigned Jokubaitis, Albert Zigmas as Director

15 July 2002

Appointed Carrasco, Bernard Leon as Director

15 July 2002

Appointed Liddell, Peter Vernon as Secretary

10 May 2002

Appointed Redman, Brett Alan as Secretary

10 May 2002

Resigned Payne, Doreen Elizabeth Ellen as Secretary

18 September 2001

Appointed Bunyon, Ross Murdoch as Director

18 September 2001

Resigned Waters, Ralph Graham as Director

18 September 2001

Resigned Freeman, Robin William as Director

18 September 2001

Appointed Parker, Grahame Maurice as Director

1 June 1999

Appointed Waters, Ralph Graham as Director

1 June 1999

Appointed Freeman, Robin William as Director

23 February 1998

Resigned O'Brien, Timothy Ballatyne as Director

18 October 1996

Appointed Jokubaitis, Albert Zigmas as Director

2 October 1995

Appointed O'Brien, Timothy Ballatyne as Director

Ownership 1 active

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

Landis+gyr Group AG

Corporate entity · Notified 8 January 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation

Former controllers (1)

8 January 2024

Ceased Bayard Metering (UK) — Owns 75–100% of shares

Filings 215

Date	Description	Made Up To
17 August 2026	Confirmation statement with updates	4 August 2026
11 August 2026	Termination of appointment of a director
11 August 2026	Appointment of a director
29 December 2025	Full accounts	31 March 2025
29 December 2025	Statement of capital