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Here’s a quick overview of PIRELLI TYRES LIMITED 👀 — a Burton-On-Trent, Staffordshire based business that started in 1909.
PIRELLI TYRES LIMITED
- Company statusactive
- Company No00103068
- Age117 years 2 months Incorporated 18 May 1909
- Officers4
Address
Derby Road, Burton-On-Trent, Staffordshire, DE13 0BH
PIRELLI TYRES LIMITED is an active company incorporated on 18 May 1909 and based in Burton-On-Trent, Staffordshire. The company was registered 117 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22110 Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Dormant
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 21 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 11 May 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 24 Feb 2020
Change Person Director Company With Change Date
7 Years Ago on 22 Jul 2019
Change Person Secretary Company With Change Date
7 Years Ago on 22 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 23 May 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAGOO, Charanjit Singh | secretary | 16 Sept 2009 | |
| MAGNI, Livio | director | Oct 1976 | 07 Jul 2023 |
| OCIONE NOGUEIRA, Eduardo | director | May 1979 | 05 Aug 2021 |
| PAPADAKOS, Dimitrios | director | Jun 1968 | 28 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pirelli Uk Tyres Limited | 06 Apr 2016 |
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SAGOO, Charanjit Singh, MAGNI, Livio, OCIONE NOGUEIRA, Eduardo, PAPADAKOS, Dimitrios, PIPER, David John, SODERBERG, John Warren, SYKES, Jeremy Patrick Nelson, ANDREWS, Glen, ARIOLI, Massimo Luca, Dr, BAVESTRELLI, Luciano, BIANCONI, Carlo, BOCCHIO, Fabio, CALVI, Paul, CAMISASCA, Bruno Carlo Maria, CANGELOSI, Giuseppe, CATENI, Flavio, CLARKE, Terence Graham, CROOKS, Stanley George, Dr, MASERA, Giorgio Paolo, MATTIOLI, Luciano, MAZZANTINI, Carlo Adriano, PANIZZARI, Lorenzo are mutual persons.
SAGOO, Charanjit Singh, MAGNI, Livio, OCIONE NOGUEIRA, Eduardo, PAPADAKOS, Dimitrios, PIPER, David John, SODERBERG, John Warren, SYKES, Jeremy Patrick Nelson, ANDREWS, Glen, BAVESTRELLI, Luciano, BOCCHIO, Fabio, CAMISASCA, Bruno Carlo Maria, CANGELOSI, Giuseppe, CATENI, Flavio, CROOKS, Stanley George, Dr are mutual persons.
SAGOO, Charanjit Singh, MAGNI, Livio, OCIONE NOGUEIRA, Eduardo, PAPADAKOS, Dimitrios, PIPER, David John, SODERBERG, John Warren, SYKES, Jeremy Patrick Nelson, ANDREWS, Glen, BOCCHIO, Fabio, CAMISASCA, Bruno Carlo Maria, CANGELOSI, Giuseppe, CATENI, Flavio are mutual persons.
MAGNI, Livio, OCIONE NOGUEIRA, Eduardo, PAPADAKOS, Dimitrios, ANDREWS, Glen, CAMISASCA, Bruno Carlo Maria, CATENI, Flavio are mutual persons.
PIPER, David John, SODERBERG, John Warren are mutual persons.
PIPER, David John, SODERBERG, John Warren, CROOKS, Stanley George, Dr, DE GIORGI, Gianbattista, DENT, John, Sir are mutual persons.
PIPER, David John, SODERBERG, John Warren are mutual persons.
PIPER, David John are mutual persons.
SODERBERG, John Warren are mutual persons.
SODERBERG, John Warren are mutual persons.
SODERBERG, John Warren, SYKES, Jeremy Patrick Nelson are mutual persons.
ANDREWS, Glen are mutual persons.
ANDREWS, Glen are mutual persons.
ANDREWS, Glen are mutual persons.
BREEDEN, Miles Lucas are mutual persons.
CLARKE, Terence Graham are mutual persons.
CRADDOCK, Michael William are mutual persons.
CRADDOCK, Michael William are mutual persons.
CROOKS, Stanley George, Dr are mutual persons.
NIXON, John Lee are mutual persons.
NIXON, John Lee are mutual persons.
NIXON, John Lee are mutual persons.
NIXON, John Lee are mutual persons.
NIXON, John Lee are mutual persons.
NIXON, John Lee are mutual persons.
NIXON, John Lee are mutual persons.
NORRIS, Colin David are mutual persons.
PAGE, Richard Harvey are mutual persons.
ROBERTS, Peter Tregarthen are mutual persons.
ROBERTS, Peter Tregarthen are mutual persons.
ROBERTS, Peter Tregarthen are mutual persons.
BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED
MAGNI, Livio, PAPADAKOS, Dimitrios, BAVESTRELLI, Luciano, BIANCONI, Carlo, CALVI, Paul, MASERA, Giorgio Paolo, MAZZANTINI, Carlo Adriano are mutual persons.
ABERDARE CABLES
PIPER, David John, SODERBERG, John Warren are mutual persons.
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
BREEDEN, Miles Lucas are mutual persons.
RICHARD SHUTTLEWORTH TRUSTEES
BREEDEN, Miles Lucas are mutual persons.
BURTON ALBION COMMUNITY TRUST
CLARKE, Terence Graham are mutual persons.
WINCHESTER HOUSING TRUST LIMITED
CROOKS, Stanley George, Dr are mutual persons.
THE FOOTBALL LEAGUE TRUST LIMITED
NIXON, John Lee are mutual persons.
THE FOOTBALL LEAGUE (COMMUNITY) LIMITED
NIXON, John Lee are mutual persons.
LEAGUE FOOTBALL EDUCATION
NIXON, John Lee are mutual persons.
IMPORTED TYRE MANUFACTURERS' ASSOCIATION (THE)
PAGE, Richard Harvey are mutual persons.
MILLSIDE MANAGEMENT LIMITED
ROBERTS, Peter Tregarthen are mutual persons.
THATCHAM RESEARCH
ROBERTS, Peter Tregarthen are mutual persons.
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Here’s a quick overview of PIRELLI TYRES LIMITED 👀 — a Burton-On-Trent, Staffordshire based business that started in 1909.