PIRELLI TYRES LIMITED - BURTON-ON-TRENT


Company Profile Company Filings

Overview

PIRELLI TYRES LIMITED is a Private Limited Company from BURTON-ON-TRENT and has the status: Active.
PIRELLI TYRES LIMITED was incorporated 114 years ago on 18/05/1909 and has the registered number: 00103068. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PIRELLI TYRES LIMITED - BURTON-ON-TRENT

This company is listed in the following categories:
22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DERBY ROAD
BURTON-ON-TRENT
STAFFORDSHIRE
DE13 0BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARANJIT SINGH SAGOO Apr 1978 British Secretary 2009-09-16 CURRENT
MR LIVIO MAGNI Oct 1976 Italian Director 2023-07-07 CURRENT
MR EDUARDO OCIONE NOGUEIRA May 1979 Brazilian Director 2021-08-05 CURRENT
MR FRANCESCO PERONE Feb 1982 Italian Director 2021-06-23 CURRENT
MR DOMINIC ANTONIO SANDIVASCI Dec 1955 Italian Director 1998-11-16 CURRENT
MR LUCIANO MATTIOLI Jan 1937 Italian Director 1991-09-26 UNTIL 1992-04-30 RESIGNED
MR PETER TREGARTHEN ROBERTS Jun 1949 British Director 1991-06-20 UNTIL 1991-07-26 RESIGNED
MR LORENZO PANIZZARI May 1964 Italian Director 2014-04-01 UNTIL 2021-05-27 RESIGNED
DR STANLEY GEORGE CROOKS Mar 1925 British Director RESIGNED
COLIN DAVID NORRIS Sep 1937 British Director 1992-05-01 UNTIL 1995-05-10 RESIGNED
RICHARD HARVEY PAGE Nov 1945 British Director 1992-05-01 UNTIL 2000-11-30 RESIGNED
CARLO ADRIANO MAZZANTINI May 1943 Italian Director 1993-10-18 UNTIL 1995-06-15 RESIGNED
WILLIAM ROBERT STERLING Mar 1932 British Director RESIGNED
GIORGIO PAOLO MASERA Feb 1943 Italian Director 1995-06-15 UNTIL 1997-10-31 RESIGNED
LUDOVICO GRANDI Sep 1931 Italian Director RESIGNED
BRIAN FULLER Oct 1943 British Director 1991-06-20 UNTIL 1992-12-31 RESIGNED
MR JOHN LEE NIXON Aug 1948 British Director 2001-01-01 UNTIL 2005-12-19 RESIGNED
SIR JOHN DENT Oct 1923 British Director RESIGNED
JEREMY PATRICK NELSON SYKES Mar 1948 Secretary 2005-07-28 UNTIL 2009-09-16 RESIGNED
JOHN WARREN SODERBERG Apr 1959 American Secretary 2001-06-01 UNTIL 2005-07-28 RESIGNED
DAVID JOHN PIPER Apr 1938 Secretary RESIGNED
EARL PATRICK EDMUND THE EARL OF LIMERICK Apr 1930 British Director RESIGNED
DR MASSIMO LUCA ARIOLI Apr 1972 Italian Director 2003-09-10 UNTIL 2005-03-16 RESIGNED
GIUSEPPE CANGELOSI Mar 1961 Italian Director 2007-01-02 UNTIL 2008-04-01 RESIGNED
MR GIUSEPPE CANGELOSI Mar 1961 Italian Director 2019-04-15 UNTIL 2021-05-31 RESIGNED
MR BRUNO CARLO MARIA CAMISASCA Dec 1961 Italian Director 2013-02-19 UNTIL 2014-03-21 RESIGNED
MR PAUL CALVI Jun 1942 Canadian Director 1992-11-01 UNTIL 1993-10-18 RESIGNED
MR MILES LUCAS BREEDEN May 1921 British Director RESIGNED
FABIO BOCCHIO May 1971 Italian Director 2005-05-03 UNTIL 2007-01-02 RESIGNED
TERENCE GRAHAM CLARKE Dec 1947 British Director 2002-04-01 UNTIL 2003-09-10 RESIGNED
CARLO BIANCONI Mar 1947 Italian Director 1997-11-03 UNTIL 1998-11-13 RESIGNED
MRS LESLEY PAMELA ROSS Apr 1952 British Director 1993-01-01 UNTIL 2002-04-01 RESIGNED
MR GLEN ANDREWS Feb 1958 English Director 2012-03-30 UNTIL 2021-08-06 RESIGNED
BARRIE ALLBERT Apr 1937 British Director 1991-06-20 UNTIL 1998-12-31 RESIGNED
MR LUCIANO BAVESTRELLI Dec 1934 Italian Director RESIGNED
MR MICHAEL WILLIAM CRADDOCK Apr 1945 British Director 1992-05-01 UNTIL 1994-10-14 RESIGNED
MR FLAVIO CATENI Nov 1969 Italian Director 2008-04-01 UNTIL 2012-03-29 RESIGNED
GIANBATTISTA DE GIORGI Dec 1929 Italian Director RESIGNED
PIERO GIORGIO SIERRA Jun 1934 Italian Director 1991-09-26 UNTIL 1992-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pirelli Uk Tyres Limited 2016-04-06 Burton-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIRELLI UK LIMITED BURTON-ON-TRENT Active FULL 70100 - Activities of head offices
KWIK-FIT HOLDINGS LIMITED LETCHWORTH GARDEN CITY Active FULL 70100 - Activities of head offices
WILMOT-BREEDEN (HOLDINGS) LIMITED CWMBRAN Active FULL 82990 - Other business support service activities n.e.c.
ALBION FOOTBALL CLUB(BURTON-ON-TRENT)LIMITED(THE) BURTON ON TRENT UNITED KINGDOM Active FULL 93110 - Operation of sports facilities
CTC 2008 LIMITED BURTON-ON-TRENT Active DORMANT 99999 - Dormant Company
BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED COLCHESTER Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
KWIK-FIT 2003 LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
PIRELLI UK TYRES LIMITED BURTON-ON-TRENT Active FULL 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
RICHARD SHUTTLEWORTH TRUSTEES BIGGLESWADE ENGLAND Active GROUP 74990 - Non-trading company
AGE UK STAFFORDSHIRE STAFFORD Active GROUP 88100 - Social work activities without accommodation for the elderly and disabled
PIRELLI INTERNATIONAL LIMITED BURTON-ON-TRENT Active FULL 64999 - Financial intermediation not elsewhere classified
CHADWICK CONTRACTS LIMITED LONDON Dissolved... GROUP 4521 - Gen construction & civil engineer
EAST STAFFORDSHIRE COMMUNITY AND VOLUNTARY SERVICE BURTON UPON TRENT Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PIRELLI MOTORSPORT SERVICES LIMITED BURTON ON TRENT Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
AGE UK BURTON ON TRENT BURTON ON TRENT Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PIRELLI TYRES PENSION TRUSTEES LTD BURTON-ON-TRENT Active DORMANT 74990 - Non-trading company
PIRELLI TYRES EXECUTIVE PENSION TRUSTEES LTD BURTON ON TRENT Active -... DORMANT 74990 - Non-trading company
PIRELLI CIF TRUSTEES LTD BURTON ON TRENT Active DORMANT 74990 - Non-trading company
PROMETEON TYRE GROUP UK LIMITED BURTON-ON-TRENT ENGLAND Active FULL 46900 - Non-specialised wholesale trade

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIRELLI UK LIMITED BURTON-ON-TRENT Active FULL 70100 - Activities of head offices
CTC 2008 LIMITED BURTON-ON-TRENT Active DORMANT 99999 - Dormant Company
PIRELLI UK TYRES LIMITED BURTON-ON-TRENT Active FULL 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
PIRELLI INTERNATIONAL LIMITED BURTON-ON-TRENT Active FULL 64999 - Financial intermediation not elsewhere classified
PIRELLI MOTORSPORT SERVICES LIMITED BURTON ON TRENT Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
PIRELLI TYRES PENSION TRUSTEES LTD BURTON-ON-TRENT Active DORMANT 74990 - Non-trading company
PIRELLI GENERAL & OVERSEAS PENSION TRUSTEES LTD BURTON ON TRENT Active DORMANT 74990 - Non-trading company
PIRELLI CIF TRUSTEES LTD BURTON ON TRENT Active DORMANT 74990 - Non-trading company