LANDIS + GYR LIMITED

Company summary

Company number: 01202284
Status: ACTIVE
Incorporated / age: 4 March 197551 years
Registered office: The Landing Trident Business Park, Styal Road, Manchester, M22 5XB, England
Accounts due: 31 December 2026
Confirmation statement due: 18 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 23:41 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
The Landing Trident Business Park, Styal Road, Manchester, M22 5XB, England
Nature of business
Manufacture of electronic components
Previous company names
AMPY METERING LIMITED
AMPY AUTOMATION-DIGILOG LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSDEN, Craig ACTIVE	Director	31 Jul 2025		United Kingdom	July 1964	The Landing, Trident Business Park, Styal Road, Manchester, M22 5XB, England
SONDER, Hans Georg ACTIVE	Director	31 Jul 2025		Switzerland	April 1971	The Landing, Trident Business Park, Styal Road, Manchester, M22 5XB, England
ZOUTMAN, Marc Alexander ACTIVE	Director	31 Jul 2026		Switzerland	November 1970	The Landing, Trident Business Park, Styal Road, Manchester, M22 5XB, England
BRADLEY, Peter Charles RESIGNED	Secretary	18 Sep 2003	31 Oct 2014			18 Hawthorn Drive, Uppingham, Oakham, Leicestershire, LE15 9TA
EDWARDS, Phillip John RESIGNED	Secretary	11 Aug 2003	20 Dec 2005			153 Charles Street, Putney, New South Wales, 2112, Australia
LIDDELL, Peter Vernon RESIGNED	Secretary	15 Jul 2002	11 Aug 2003			16 Lesley Street, Camberwell, Victoria 3207, Australia
PAYNE, Doreen Elizabeth Ellen RESIGNED	Secretary		10 May 2002			Woodlands Peterborough Road, Castor, Peterborough, Cambridgeshire, PE5 7BU
REDMAN, Brett Alan RESIGNED	Secretary	10 May 2002	15 Jul 2002			119 Bradfield Road, Lindfield, Nsw 2070, Australia
WILSON, Neil Antony RESIGNED	Secretary	12 Jan 2005	29 Nov 2007			602/9-15 Central Avenue, Manly, New South Wales 2095, Australia
WRIGHT, Victoria Irene RESIGNED	Secretary	31 Oct 2014	03 Aug 2018			1 Lysander Drive, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8FB
AIRAKSINEN, Teemu Tapani RESIGNED	Director	06 Jun 2019	24 Sep 2021	Switzerland	January 1973	The Landing, Trident Business Park, Styal Road, Manchester, M22 5XB, England
BRADLEY, Peter Charles RESIGNED	Director	28 Sep 2004	31 Oct 2014	England	December 1959	18 Hawthorn Drive, Uppingham, Oakham, Leicestershire, LE15 9TA
BUCKLING, Michael Andrew RESIGNED	Director	11 Aug 2003	31 Jul 2005		November 1955	5 Silex Road, Mosman, New South Wales, 2088, Australia
BUNYON, Ross Murdoch RESIGNED	Director	18 Sep 2001	11 Aug 2003		July 1948	132 Morshead Drive, Hurstville Grove, Nsw, 2220, Australia
CARRASCO, Bernard Leon RESIGNED	Director	15 Jul 2002	11 Aug 2003		January 1943	124 Wycombe Road, Neutral Bay, Nsw 2089, Australia
CUNNINGHAM, Stephen George RESIGNED	Director	16 Mar 2015	20 Feb 2020	England	June 1966	1 Lysander Drive, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8FB
EGAN, Simon Paul Mcgregor RESIGNED	Director	01 Mar 2020	02 Jun 2025	Ireland	July 1967	The Landing, Trident Business Park, Styal Road, Manchester, M22 5XB, England
ELMER, Jonathan Richard RESIGNED	Director	18 Sep 2003	22 Feb 2013	United Kingdom	July 1962	9 Orchard Close, Egleton, Oakham, Leicestershire, LE15 8AG
EVANS, Robert Anthony RESIGNED	Director	01 Jun 2021	27 Sep 2022	United Kingdom	October 1978	The Landing, Trident Business Park, Styal Road, Manchester, M22 5XB, England
FREEMAN, Robin William RESIGNED	Director	01 Jun 1999	18 Sep 2001		July 1953	7 Princess Mary Street, Beacon Hill, New South Wales, 2100, Australia
HARRISON, James RESIGNED	Director	17 Apr 2023	31 Jul 2025	England	July 1977	The Landing, Trident Business Park, Styal Road, Manchester, M22 5XB, England
ILTISBERGER, Oliver Bernd RESIGNED	Director	10 Nov 2014	20 Oct 2016	Switzerland	June 1971	1 Lysander Drive, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8FB
JOKUBAITIS, Albert Zigmas RESIGNED	Director	18 Oct 1996	15 Jul 2002		February 1948	71-41 Rocklands Road, Wollstonecraft, Australia 2065, FOREIGN
JUD, Oliver Peter RESIGNED	Director	13 Nov 2014	31 Mar 2017	England	March 1967	1 Lysander Drive, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8FB
KORDETZKY, Jens RESIGNED	Director	31 Jul 2025	31 Jul 2026	Switzerland	March 1965	The Landing, Trident Business Park, Styal Road, Manchester, M22 5XB, England
O'BRIEN, Timothy Ballatyne RESIGNED	Director	02 Oct 1995	23 Feb 1998	England	May 1955	The Manor Cottage, High Street Toseland, St Neots, Cambridgeshire, PE19 6RX
O'REILLY, Anthony Cameron RESIGNED	Director	11 Aug 2003	29 Jul 2011		April 1964	550 New South Head Road, Double Bay, Nsw 2028, Australia
PARKER, Grahame Maurice RESIGNED	Director	18 Sep 2001	11 Aug 2003		April 1944	15/93 Ridge Street, North Sydney, 2060 New South Wales, FOREIGN, Australia
PAYNE, Anthony Kenneth Leslie RESIGNED	Director		01 Jul 2003		June 1935	Woodlands Peterborough Road, Castor, Peterborough, Cambridgeshire, PE5 7BU
PAYNE, Kenneth RESIGNED	Director		01 Jul 2003	England	November 1942	The Paddock, 41 West End Road Maxey, Peterborough, Cambridgeshire, PE6 9EJ
SEITZ, Susanne Carol RESIGNED	Director	06 Jun 2019	13 Oct 2021	Switzerland	July 1967	The Landing, Trident Business Park, Styal Road, Manchester, M22 5XB, England
STRETCH, Jonathan Hugh RESIGNED	Director	22 Feb 2013	14 May 2014	Switzerland Zug	October 1963	1, Lysander Drive, Market Deeping, Peterborough, PE6 8FB, Uk
THEILER, Adrian RESIGNED	Director	20 Oct 2016	30 Apr 2021	Switzerland	April 1972	1 Lysander Drive, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8FB
WALKER, Charles Philip RESIGNED	Director	19 Apr 2018	17 Apr 2023	England	March 1972	The Landing, Trident Business Park, Styal Road, Manchester, M22 5XB, England
WATERS, Ralph Graham RESIGNED	Director	01 Jun 1999	18 Sep 2001		January 1949	6 Holland Road, Bellevue Hill, 2023, 2023, Australia
WHITE, Thomas Andrew RESIGNED	Director	06 Nov 2014	31 Mar 2016	England	April 1959	1 Lysander Drive, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8FB

MARSDEN, Craig ACTIVE
Role: Director
Appointed on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1964
Address: The Landing, Trident Business Park, Styal Road, Manchester, M22 5XB, England

SONDER, Hans Georg ACTIVE
Role: Director
Appointed on: 31 Jul 2025
Country of Residence: Switzerland
Date of birth: April 1971
Address: The Landing, Trident Business Park, Styal Road, Manchester, M22 5XB, England

ZOUTMAN, Marc Alexander ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: Switzerland
Date of birth: November 1970
Address: The Landing, Trident Business Park, Styal Road, Manchester, M22 5XB, England

BRADLEY, Peter Charles RESIGNED
Role: Secretary
Appointed on: 18 Sep 2003
Resigned on: 31 Oct 2014
Address: 18 Hawthorn Drive, Uppingham, Oakham, Leicestershire, LE15 9TA

EDWARDS, Phillip John RESIGNED
Role: Secretary
Appointed on: 11 Aug 2003
Resigned on: 20 Dec 2005
Address: 153 Charles Street, Putney, New South Wales, 2112, Australia

LIDDELL, Peter Vernon RESIGNED
Role: Secretary
Appointed on: 15 Jul 2002
Resigned on: 11 Aug 2003
Address: 16 Lesley Street, Camberwell, Victoria 3207, Australia

PAYNE, Doreen Elizabeth Ellen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 May 2002
Address: Woodlands Peterborough Road, Castor, Peterborough, Cambridgeshire, PE5 7BU

REDMAN, Brett Alan RESIGNED
Role: Secretary
Appointed on: 10 May 2002
Resigned on: 15 Jul 2002
Address: 119 Bradfield Road, Lindfield, Nsw 2070, Australia

WILSON, Neil Antony RESIGNED
Role: Secretary
Appointed on: 12 Jan 2005
Resigned on: 29 Nov 2007
Address: 602/9-15 Central Avenue, Manly, New South Wales 2095, Australia

WRIGHT, Victoria Irene RESIGNED
Role: Secretary
Appointed on: 31 Oct 2014
Resigned on: 03 Aug 2018
Address: 1 Lysander Drive, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8FB

AIRAKSINEN, Teemu Tapani RESIGNED
Role: Director
Appointed on: 06 Jun 2019
Resigned on: 24 Sep 2021
Country of Residence: Switzerland
Date of birth: January 1973
Address: The Landing, Trident Business Park, Styal Road, Manchester, M22 5XB, England

BRADLEY, Peter Charles RESIGNED
Role: Director
Appointed on: 28 Sep 2004
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: December 1959
Address: 18 Hawthorn Drive, Uppingham, Oakham, Leicestershire, LE15 9TA

BUCKLING, Michael Andrew RESIGNED
Role: Director
Appointed on: 11 Aug 2003
Resigned on: 31 Jul 2005
Date of birth: November 1955
Address: 5 Silex Road, Mosman, New South Wales, 2088, Australia

BUNYON, Ross Murdoch RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 11 Aug 2003
Date of birth: July 1948
Address: 132 Morshead Drive, Hurstville Grove, Nsw, 2220, Australia

CARRASCO, Bernard Leon RESIGNED
Role: Director
Appointed on: 15 Jul 2002
Resigned on: 11 Aug 2003
Date of birth: January 1943
Address: 124 Wycombe Road, Neutral Bay, Nsw 2089, Australia

CUNNINGHAM, Stephen George RESIGNED
Role: Director
Appointed on: 16 Mar 2015
Resigned on: 20 Feb 2020
Country of Residence: England
Date of birth: June 1966
Address: 1 Lysander Drive, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8FB

EGAN, Simon Paul Mcgregor RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 02 Jun 2025
Country of Residence: Ireland
Date of birth: July 1967
Address: The Landing, Trident Business Park, Styal Road, Manchester, M22 5XB, England

ELMER, Jonathan Richard RESIGNED
Role: Director
Appointed on: 18 Sep 2003
Resigned on: 22 Feb 2013
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 9 Orchard Close, Egleton, Oakham, Leicestershire, LE15 8AG

EVANS, Robert Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 27 Sep 2022
Country of Residence: United Kingdom
Date of birth: October 1978
Address: The Landing, Trident Business Park, Styal Road, Manchester, M22 5XB, England

FREEMAN, Robin William RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 18 Sep 2001
Date of birth: July 1953
Address: 7 Princess Mary Street, Beacon Hill, New South Wales, 2100, Australia

HARRISON, James RESIGNED
Role: Director
Appointed on: 17 Apr 2023
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: July 1977
Address: The Landing, Trident Business Park, Styal Road, Manchester, M22 5XB, England

ILTISBERGER, Oliver Bernd RESIGNED
Role: Director
Appointed on: 10 Nov 2014
Resigned on: 20 Oct 2016
Country of Residence: Switzerland
Date of birth: June 1971
Address: 1 Lysander Drive, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8FB

JOKUBAITIS, Albert Zigmas RESIGNED
Role: Director
Appointed on: 18 Oct 1996
Resigned on: 15 Jul 2002
Date of birth: February 1948
Address: 71-41 Rocklands Road, Wollstonecraft, Australia 2065, FOREIGN

JUD, Oliver Peter RESIGNED
Role: Director
Appointed on: 13 Nov 2014
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: March 1967
Address: 1 Lysander Drive, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8FB

KORDETZKY, Jens RESIGNED
Role: Director
Appointed on: 31 Jul 2025
Resigned on: 31 Jul 2026
Country of Residence: Switzerland
Date of birth: March 1965
Address: The Landing, Trident Business Park, Styal Road, Manchester, M22 5XB, England

O'BRIEN, Timothy Ballatyne RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 23 Feb 1998
Country of Residence: England
Date of birth: May 1955
Address: The Manor Cottage, High Street Toseland, St Neots, Cambridgeshire, PE19 6RX

O'REILLY, Anthony Cameron RESIGNED
Role: Director
Appointed on: 11 Aug 2003
Resigned on: 29 Jul 2011
Date of birth: April 1964
Address: 550 New South Head Road, Double Bay, Nsw 2028, Australia

PARKER, Grahame Maurice RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 11 Aug 2003
Date of birth: April 1944
Address: 15/93 Ridge Street, North Sydney, 2060 New South Wales, FOREIGN, Australia

PAYNE, Anthony Kenneth Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2003
Date of birth: June 1935
Address: Woodlands Peterborough Road, Castor, Peterborough, Cambridgeshire, PE5 7BU

PAYNE, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2003
Country of Residence: England
Date of birth: November 1942
Address: The Paddock, 41 West End Road Maxey, Peterborough, Cambridgeshire, PE6 9EJ

SEITZ, Susanne Carol RESIGNED
Role: Director
Appointed on: 06 Jun 2019
Resigned on: 13 Oct 2021
Country of Residence: Switzerland
Date of birth: July 1967
Address: The Landing, Trident Business Park, Styal Road, Manchester, M22 5XB, England

STRETCH, Jonathan Hugh RESIGNED
Role: Director
Appointed on: 22 Feb 2013
Resigned on: 14 May 2014
Country of Residence: Switzerland Zug
Date of birth: October 1963
Address: 1, Lysander Drive, Market Deeping, Peterborough, PE6 8FB, Uk

THEILER, Adrian RESIGNED
Role: Director
Appointed on: 20 Oct 2016
Resigned on: 30 Apr 2021
Country of Residence: Switzerland
Date of birth: April 1972
Address: 1 Lysander Drive, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8FB

WALKER, Charles Philip RESIGNED
Role: Director
Appointed on: 19 Apr 2018
Resigned on: 17 Apr 2023
Country of Residence: England
Date of birth: March 1972
Address: The Landing, Trident Business Park, Styal Road, Manchester, M22 5XB, England

WATERS, Ralph Graham RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 18 Sep 2001
Date of birth: January 1949
Address: 6 Holland Road, Bellevue Hill, 2023, 2023, Australia

WHITE, Thomas Andrew RESIGNED
Role: Director
Appointed on: 06 Nov 2014
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: April 1959
Address: 1 Lysander Drive, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8FB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jun 2008	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)
11 Aug 2006	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)
07 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1978	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1975	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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