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 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
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 |