Menna Overview
Here’s a quick overview of PIRELLI UK LIMITED 👀 — a Burton-On-Trent, Staffordshire based business that started in 1914.
PIRELLI UK LIMITED
- Company statusactive
- Company No00133461
- Age112 years 6 months Incorporated 20 January 1914
- Officers4
Address
Pirelli Derby Road, Stretton, Burton-On-Trent, Staffordshire, DE13 0BH
PIRELLI UK LIMITED is an active company incorporated on 20 January 1914 and based in Burton-On-Trent, Staffordshire. The company was registered 112 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
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
Capital Allotment Shares
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 14 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
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 06 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 24 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Aug 2019
Change Person Secretary Company With Change Date
7 Years Ago on 22 Jul 2019
Accounts With Accounts Type Full
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 | |
| BALLAN, William David James | director | Jul 1956 | 18 Apr 2012 |
| 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 & C. S.P.A | 04 Oct 2017 | |
| China National Chemical Corporation | 06 Apr 2016 |
Related Companies
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SAGOO, Charanjit Singh, 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, HIGHAM, Geoffrey Arthur, MAGNI, Livio, MARSHALL, Colin Marsh, Lord, SANDIVASCI, Dominic Antonio, SIERRA, Piero Giorgio, THE EARL OF LIMERICK, Patrick Edmund are mutual persons.
SAGOO, Charanjit Singh, 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, MAGNI, Livio, SANDIVASCI, Dominic Antonio, SIERRA, Piero Giorgio, THE EARL OF LIMERICK, Patrick Edmund are mutual persons.
SAGOO, Charanjit Singh, BALLAN, William David James, OCIONE NOGUEIRA, Eduardo, PAPADAKOS, Dimitrios, PIPER, David John, SODERBERG, John Warren, SYKES, Jeremy Patrick Nelson, ANDREWS, Glen, BOCCHIO, Fabio, BUORA, Carlo, CAMISASCA, Bruno Carlo Maria, CANGELOSI, Giuseppe, CATENI, Flavio, DE CESARIS, Vincenzo, GOBBI, Luciano, HUPPERT, Bernard, MAGNI, Livio, SANDIVASCI, Dominic Antonio are mutual persons.
BALLAN, William David James are mutual persons.
OCIONE NOGUEIRA, Eduardo, PAPADAKOS, Dimitrios, ANDREWS, Glen, CAMISASCA, Bruno Carlo Maria, CATENI, Flavio, MAGNI, Livio, SANDIVASCI, Dominic Antonio are mutual persons.
PIPER, David John, SODERBERG, John Warren are mutual persons.
PIPER, David John, SODERBERG, John Warren, CROOKS, Stanley George, Dr, GONZALEZ, Fernando, HIGHAM, Geoffrey Arthur, MARSHALL, Colin Marsh, Lord, SIERRA, Piero Giorgio, THE EARL OF LIMERICK, Patrick Edmund are mutual persons.
PIPER, David John, SODERBERG, John Warren are mutual persons.
PIPER, David John, GONZALEZ, Fernando 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, SANDIVASCI, Dominic Antonio are mutual persons.
CROOKS, Stanley George, Dr are mutual persons.
GONZALEZ, Fernando are mutual persons.
HIGHAM, Geoffrey Arthur are mutual persons.
HIGHAM, Geoffrey Arthur are mutual persons.
HIGHAM, Geoffrey Arthur are mutual persons.
MARSHALL, Colin Marsh, Lord are mutual persons.
MARSHALL, Colin Marsh, Lord are mutual persons.
MARSHALL, Colin Marsh, Lord are mutual persons.
MARSHALL, Colin Marsh, Lord are mutual persons.
MARSHALL, Colin Marsh, Lord are mutual persons.
MARSHALL, Colin Marsh, Lord are mutual persons.
MARSHALL, Colin Marsh, Lord are mutual persons.
MARSHALL, Colin Marsh, Lord are mutual persons.
MARSHALL, Colin Marsh, Lord are mutual persons.
MARSHALL, Colin Marsh, Lord are mutual persons.
THE EARL OF LIMERICK, Patrick Edmund are mutual persons.
THE EARL OF LIMERICK, Patrick Edmund are mutual persons.
THE EARL OF LIMERICK, Patrick Edmund are mutual persons.
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PAPADAKOS, Dimitrios, BAVESTRELLI, Luciano, MAGNI, Livio, SANDIVASCI, Dominic Antonio are mutual persons.
ABERDARE CABLES
PIPER, David John, SODERBERG, John Warren, GONZALEZ, Fernando are mutual persons.
WINCHESTER HOUSING TRUST LIMITED
CROOKS, Stanley George, Dr are mutual persons.
JPMORGAN EUROPEAN DISCOVERY TRUST PLC
GOBBI, Luciano are mutual persons.
THE NOMURA CHARITABLE TRUST
MARSHALL, Colin Marsh, Lord are mutual persons.
NOMURA EUROPE HOLDINGS PLC
MARSHALL, Colin Marsh, Lord are mutual persons.
NOMURA INTERNATIONAL PLC
MARSHALL, Colin Marsh, Lord are mutual persons.
BRITISH AIRWAYS PLC
MARSHALL, Colin Marsh, Lord are mutual persons.
HSBC HOLDINGS PLC
MARSHALL, Colin Marsh, Lord are mutual persons.
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
MARSHALL, Colin Marsh, Lord are mutual persons.
QANTAS AIRWAYS LIMITED
MARSHALL, Colin Marsh, Lord are mutual persons.
HONG KONG ASSOCIATION(THE)
MARSHALL, Colin Marsh, Lord are mutual persons.
INCHCAPE PLC
MARSHALL, Colin Marsh, Lord are mutual persons.
INTERNATIONAL AIR TRANSPORT ASSOCIATION
MARSHALL, Colin Marsh, Lord are mutual persons.
WORLD TRAVEL AND TOURISM COUNCIL LIMITED
MARSHALL, Colin Marsh, Lord are mutual persons.
LONDON & PARTNERS INTERNATIONAL
MARSHALL, Colin Marsh, Lord are mutual persons.
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MARSHALL, Colin Marsh, Lord are mutual persons.
THE WALPOLE COMMITTEE LIMITED
MARSHALL, Colin Marsh, Lord are mutual persons.
HSBC BANK PLC
MARSHALL, Colin Marsh, Lord are mutual persons.
THE GALILEO COMPANY
MARSHALL, Colin Marsh, Lord are mutual persons.
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THE EARL OF LIMERICK, Patrick Edmund are mutual persons.
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THE EARL OF LIMERICK, Patrick Edmund are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PIRELLI UK LIMITED 👀 — a Burton-On-Trent, Staffordshire based business that started in 1914.