Landis + Gyr Limited
Manufacture of electronic components · Manchester
ActiveUnited KingdomIncorporated 1975Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLandis+Gyr Group AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-08 · No cessation recorded
Source record 91162644Show 1 ceased record
Bayard Metering (Uk)Corporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-01-08
Source record 98734297People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalMZ
Marc Alexander ZoutmanCurrent director
Appointed 2026-07-31
CM
Craig MarsdenCurrent director
Appointed 2025-07-31 · 1 yr · Head Gas Metering Porfolio
HS
Hans Georg SonderCurrent director
Appointed 2025-07-31 · 1 yr · Svp Business Transformation & CIO
Show 33 historical appointments
JK
Jens KordetzkyResigned director
Resigned 2025-07-31 · Vice President Finance
JH
James HarrisonResigned director
Resigned 2023-04-17 · 2 yrs · Finance Director
RE
Robert EvansResigned director
Resigned 2021-06-01 · 1 yr · Vp Operations & Scm Emea
SE
Simon EganResigned director
Resigned 2020-03-01 · 5 yrs · Managing Director
SS
Susanne SeitzResigned director
Resigned 2019-06-06 · 2 yrs · Evp Emea
TA
Teemu AiraksinenResigned director
Resigned 2019-06-06 · 2 yrs · Cfo Emea
CW
Charles WalkerResigned director
Resigned 2018-04-19 · 4 yrs · Chief Financial Officer
AT
Adrian TheilerResigned director
Resigned 2016-10-20 · 4 yrs · Director
SC
Stephen CunninghamResigned director
Resigned 2015-03-16 · 4 yrs · Chief Executive Officer UK And Ireland
OJ
Oliver JudResigned director
Resigned 2014-11-13 · 2 yrs · Company Director
OI
Oliver IltisbergerResigned director
Resigned 2014-11-10 · 1 yr · Company Director
TW
Thomas WhiteResigned director
Resigned 2014-11-06 · 1 yr · Company Director
VW
Victoria WrightResigned secretary
Resigned 2014-10-31 · 3 yrs
JS
Jonathan StretchResigned director
Resigned 2013-02-22 · 1 yr · Executive
NW
Neil WilsonResigned secretary
Resigned 2005-01-12 · 2 yrs
PB
Resigned 2004-09-28 · 10 yrs · Executive
JE
Jonathan ElmerResigned director
Resigned 2003-09-18 · 9 yrs · Executive
MB
Michael BucklingResigned director
Resigned 2003-08-11 · 1 yr · Chartered Accountant
PE
Phillip EdwardsResigned secretary
Resigned 2003-08-11 · 2 yrs
AO
Anthony O ReillyResigned director
Resigned 2003-08-11 · 7 yrs · Manager
PL
Peter LiddellResigned secretary
Resigned 2002-07-15 · 1 yr
BC
Bernard CarrascoResigned director
Resigned 2002-07-15 · 1 yr · Manager
BR
Brett RedmanResigned secretary
Resigned 2002-05-10
GP
Grahame ParkerResigned director
Resigned 2001-09-18 · 1 yr · Corp Exec
RB
Ross BunyonResigned director
Resigned 2001-09-18 · 1 yr · Company Executive
RW
Ralph WatersResigned director
Resigned 1999-06-01 · 2 yrs · Managing Director
RF
Robin FreemanResigned director
Resigned 1999-06-01 · 2 yrs · Accountant
AJ
Albert JokubaitisResigned director
Resigned 1996-10-18 · 5 yrs · Group General Manager
TO
Timothy O BrienResigned director
Resigned 1995-10-02 · 2 yrs · Managing Director
DP
Doreen PayneResigned secretary
Resigned 1991-08-16 · 10 yrs
AP
Anthony PayneResigned director
Resigned 1991-08-16 · 11 yrs · Engineer
KP
Kenneth PayneResigned director
Resigned 1991-08-16 · 11 yrs · Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active