LAND INSTRUMENTS INTERNATIONAL LIMITED

Company summary

Company number: 01659383
Status: ACTIVE
Incorporated / age: 19 August 198244 years
Registered office: 2 New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 13 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 00:56 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
2 New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARINO, Lynn ACTIVE	Secretary	20 Jun 2019				2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
MILANI, Stefano ACTIVE	Director	07 May 2024		Italy	October 1972	Via Delle Liberazione 24, Peschiera Borromeo, Milano, 20068, Italy
SMITH, Justin ACTIVE	Director	28 Nov 2017		England	September 1972	2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
ZETTI, Pietro Luigi Enrico ACTIVE	Director	25 Apr 2018		Italy	June 1968	Ametek Srl, Via De Barzi, Robecco Sul Naviglio, Milano, Lombardy, 20087, Italy
ATWELL, Joy RESIGNED	Secretary	11 Jan 2017	20 Jun 2019			2, New Star Road, Leicester, Leicestershire, LE4 9JQ, United Kingdom
CHILTON, Derek Geoffrey RESIGNED	Secretary	15 Jun 2006	04 Oct 2007			Burton House, 10 Melton Road, Burton Lazars, Melton Mowbray, Leicestershire, LE14 2UR
COLEY, David Bruce RESIGNED	Secretary	04 Oct 2007	25 Apr 2018			2, New Star Road, Leicester, Leicestershire, LE4 9LQ, United Kingdom
HARFOOT, Jasmine Mary RESIGNED	Secretary		08 Nov 2000			Ladywash Farm Edge Road, Eyam, Sheffield, South Yorkshire, S30 1QN
MACKEY, Peter Charles RESIGNED	Secretary	08 Nov 2000	15 Jun 2006			4 Joan Lane, Bamford, Hope Valley, Derbyshire, S33 0AW
SENA, Kathryn Ethel RESIGNED	Secretary	15 Jun 2006	11 Jan 2017			2, New Star Road, Leicester, Leicestershire, LE4 9LQ, United Kingdom
BARBER, Roy RESIGNED	Director		15 Jun 2006		May 1925	47 Gosforth Drive, Dronfield Woodhouse, Sheffield, South Yorkshire, S18 5NG
BEYNON, Thomas Geoffrey Ronald, Dr RESIGNED	Director	08 Nov 2000	30 Apr 2009		April 1951	9 Longcroft Avenue, Dronfield Woodhouse, Sheffield, S18 5PJ
BIARNES, Ramon Bulto RESIGNED	Director		06 Nov 2001		June 1956	21 Spring Oak Drive, Newton P A 18940 Pa18, Usa, FOREIGN
BOURCHIER, Dafila Margaret RESIGNED	Director		15 Jun 2006		July 1957	Beech Corner The Park, Mayfield, Ashbourne, Derbyshire, DE6 2HT
CHAPMAN, David RESIGNED	Director	08 Nov 2000	30 May 2008		March 1948	60 Melbourne Avenue, Dronfield Woodhouse, Sheffield, S18 8YW
COLEY, David Bruce RESIGNED	Director	10 Dec 2008	25 Apr 2018	United Kingdom	November 1965	2, New Star Road, Leicester, Leicestershire, LE4 9LQ, United Kingdom
DUNCAN, Anthony Joseph RESIGNED	Director		08 Nov 2000		January 1940	Blue Ridge Padley Road, Grindleford, Sheffield, South Yorkshire, S30 1HR
HARFOOT, Jasmine Mary RESIGNED	Director		15 Jun 2006		February 1951	Ladywash Farm Edge Road, Eyam, Sheffield, South Yorkshire, S30 1QN
IMRIE, Allan RESIGNED	Director	15 Jun 2006	31 Mar 2014	England	January 1945	22 The Drive, East Preston, West Sussex, BN16 1QL
JOHNSTON, John Martin RESIGNED	Director	08 Nov 2000	17 Jul 2002		July 1937	76 Melbourne Avenue, Dronfield Woodhouse, Sheffield, S18 8YW
JOHNSTON, Mark Ashley RESIGNED	Director	03 Nov 2004	24 Sep 2007	England	April 1963	The Willows, Hugh Lane Bradwell, Hope Valley, Derbyshire, S33 9JB
KNIGHTON, Audrey Celia RESIGNED	Director		15 Jun 2006		March 1944	Ashdown 12 Gorse Ridge Drive, Baslow, Bakewell, Derbyshire, DE45 1SL
LAND, Elsie Audrey RESIGNED	Director		05 Nov 1997		June 1918	Berrylea 9 Eaton Drive, Baslow, Bakewell, Derbyshire, DE45 1SE
LAND, Thomas RESIGNED	Director		15 Jun 2006		August 1914	Berrylea 9 Eaton Drive, Baslow, Bakewell, Derbyshire, DE45 1SE
MACKEY, Peter Charles RESIGNED	Director	13 May 2004	16 Aug 2006		October 1959	4 Joan Lane, Bamford, Hope Valley, Derbyshire, S33 0AW
MANDOS, Robert R RESIGNED	Director	01 Jul 2012	23 Sep 2014	United States	July 1958	Ametek Inc., 1100 Cassatt Road, P.O. Box 1764, Berwyn, Pa, Chester, 19312, Usa
MARTIN, Alan Gould RESIGNED	Director		31 Dec 1992		January 1920	Huby House Strait Lane, Huby, Leeds, West Yorkshire, LS17 0EA
MOLINELLI, John Joseph RESIGNED	Director	15 Jun 2006	01 Jul 2012	Usa	October 1946	1106 Daniel Davis Lane, West Chester, Pennsylvania 19382, 19382, Usa
PRICE, John William RESIGNED	Director	20 Nov 2006	31 Aug 2013	England	March 1963	12, Rydal Gardens, Ashby De La Zouch, Leicestershire, LE65 1FJ
SPERANZA, Emanuela RESIGNED	Director	31 Mar 2014	07 May 2024	France	December 1968	2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
WATKINSON, John Francis Xavier, Dr RESIGNED	Director	01 Oct 1993	15 Jun 2006	United Kingdom	May 1929	Old Dole Farm, Charlton Kings, Cheltenham, Gloucestershire, GL54 4HQ
ZAPICO, David Anthony RESIGNED	Director	15 Jun 2006	10 Dec 2008		July 1964	Pennsylvania, United States

CARINO, Lynn ACTIVE
Role: Secretary
Appointed on: 20 Jun 2019
Address: 2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom

MILANI, Stefano ACTIVE
Role: Director
Appointed on: 07 May 2024
Country of Residence: Italy
Date of birth: October 1972
Address: Via Delle Liberazione 24, Peschiera Borromeo, Milano, 20068, Italy

SMITH, Justin ACTIVE
Role: Director
Appointed on: 28 Nov 2017
Country of Residence: England
Date of birth: September 1972
Address: 2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom

ZETTI, Pietro Luigi Enrico ACTIVE
Role: Director
Appointed on: 25 Apr 2018
Country of Residence: Italy
Date of birth: June 1968
Address: Ametek Srl, Via De Barzi, Robecco Sul Naviglio, Milano, Lombardy, 20087, Italy

ATWELL, Joy RESIGNED
Role: Secretary
Appointed on: 11 Jan 2017
Resigned on: 20 Jun 2019
Address: 2, New Star Road, Leicester, Leicestershire, LE4 9JQ, United Kingdom

CHILTON, Derek Geoffrey RESIGNED
Role: Secretary
Appointed on: 15 Jun 2006
Resigned on: 04 Oct 2007
Address: Burton House, 10 Melton Road, Burton Lazars, Melton Mowbray, Leicestershire, LE14 2UR

COLEY, David Bruce RESIGNED
Role: Secretary
Appointed on: 04 Oct 2007
Resigned on: 25 Apr 2018
Address: 2, New Star Road, Leicester, Leicestershire, LE4 9LQ, United Kingdom

HARFOOT, Jasmine Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Nov 2000
Address: Ladywash Farm Edge Road, Eyam, Sheffield, South Yorkshire, S30 1QN

MACKEY, Peter Charles RESIGNED
Role: Secretary
Appointed on: 08 Nov 2000
Resigned on: 15 Jun 2006
Address: 4 Joan Lane, Bamford, Hope Valley, Derbyshire, S33 0AW

SENA, Kathryn Ethel RESIGNED
Role: Secretary
Appointed on: 15 Jun 2006
Resigned on: 11 Jan 2017
Address: 2, New Star Road, Leicester, Leicestershire, LE4 9LQ, United Kingdom

BARBER, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2006
Date of birth: May 1925
Address: 47 Gosforth Drive, Dronfield Woodhouse, Sheffield, South Yorkshire, S18 5NG

BEYNON, Thomas Geoffrey Ronald, Dr RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 30 Apr 2009
Date of birth: April 1951
Address: 9 Longcroft Avenue, Dronfield Woodhouse, Sheffield, S18 5PJ

BIARNES, Ramon Bulto RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 2001
Date of birth: June 1956
Address: 21 Spring Oak Drive, Newton P A 18940 Pa18, Usa, FOREIGN

BOURCHIER, Dafila Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2006
Date of birth: July 1957
Address: Beech Corner The Park, Mayfield, Ashbourne, Derbyshire, DE6 2HT

CHAPMAN, David RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 30 May 2008
Date of birth: March 1948
Address: 60 Melbourne Avenue, Dronfield Woodhouse, Sheffield, S18 8YW

COLEY, David Bruce RESIGNED
Role: Director
Appointed on: 10 Dec 2008
Resigned on: 25 Apr 2018
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 2, New Star Road, Leicester, Leicestershire, LE4 9LQ, United Kingdom

DUNCAN, Anthony Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 2000
Date of birth: January 1940
Address: Blue Ridge Padley Road, Grindleford, Sheffield, South Yorkshire, S30 1HR

HARFOOT, Jasmine Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2006
Date of birth: February 1951
Address: Ladywash Farm Edge Road, Eyam, Sheffield, South Yorkshire, S30 1QN

IMRIE, Allan RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: January 1945
Address: 22 The Drive, East Preston, West Sussex, BN16 1QL

JOHNSTON, John Martin RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 17 Jul 2002
Date of birth: July 1937
Address: 76 Melbourne Avenue, Dronfield Woodhouse, Sheffield, S18 8YW

JOHNSTON, Mark Ashley RESIGNED
Role: Director
Appointed on: 03 Nov 2004
Resigned on: 24 Sep 2007
Country of Residence: England
Date of birth: April 1963
Address: The Willows, Hugh Lane Bradwell, Hope Valley, Derbyshire, S33 9JB

KNIGHTON, Audrey Celia RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2006
Date of birth: March 1944
Address: Ashdown 12 Gorse Ridge Drive, Baslow, Bakewell, Derbyshire, DE45 1SL

LAND, Elsie Audrey RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1997
Date of birth: June 1918
Address: Berrylea 9 Eaton Drive, Baslow, Bakewell, Derbyshire, DE45 1SE

LAND, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2006
Date of birth: August 1914
Address: Berrylea 9 Eaton Drive, Baslow, Bakewell, Derbyshire, DE45 1SE

MACKEY, Peter Charles RESIGNED
Role: Director
Appointed on: 13 May 2004
Resigned on: 16 Aug 2006
Date of birth: October 1959
Address: 4 Joan Lane, Bamford, Hope Valley, Derbyshire, S33 0AW

MANDOS, Robert R RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 23 Sep 2014
Country of Residence: United States
Date of birth: July 1958
Address: Ametek Inc., 1100 Cassatt Road, P.O. Box 1764, Berwyn, Pa, Chester, 19312, Usa

MARTIN, Alan Gould RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: January 1920
Address: Huby House Strait Lane, Huby, Leeds, West Yorkshire, LS17 0EA

MOLINELLI, John Joseph RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 01 Jul 2012
Country of Residence: Usa
Date of birth: October 1946
Address: 1106 Daniel Davis Lane, West Chester, Pennsylvania 19382, 19382, Usa

PRICE, John William RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: March 1963
Address: 12, Rydal Gardens, Ashby De La Zouch, Leicestershire, LE65 1FJ

SPERANZA, Emanuela RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 07 May 2024
Country of Residence: France
Date of birth: December 1968
Address: 2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom

WATKINSON, John Francis Xavier, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 15 Jun 2006
Country of Residence: United Kingdom
Date of birth: May 1929
Address: Old Dole Farm, Charlton Kings, Cheltenham, Gloucestershire, GL54 4HQ

ZAPICO, David Anthony RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 10 Dec 2008
Date of birth: July 1964
Address: Pennsylvania, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 1984	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
06 Apr 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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