Menna Overview
Here’s a quick overview of PIRELLI UK TYRES LIMITED 👀 — a Burton-On-Trent, Staffordshire based business that started in 1991.
PIRELLI UK TYRES LIMITED
- Company statusactive
- Company No02622111
- Age35 years 1 month Incorporated 19 June 1991
- Officers4
Address
Derby Road, Burton-On-Trent, Staffordshire, DE13 0BH
PIRELLI UK TYRES LIMITED is an active company incorporated on 19 June 1991 and based in Burton-On-Trent, Staffordshire. The company was registered 35 years ago.
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- Score change0
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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
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 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
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 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
Appoint Person Director Company With Name Date
5 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 22 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
Termination Director Company With Name Termination Date
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jun 2020
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 | 18 Oct 2022 |
| 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 |
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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, BAVESTRELLI, Luciano, BOCCHIO, Fabio, CAMISASCA, Bruno Carlo Maria, CANGELOSI, Giuseppe, CATENI, Flavio, CROOKS, Stanley George, Dr, HIGHAM, Geoffrey Arthur, MARSHALL, Colin Marsh, Lord 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, 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 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, GORI, Francesco 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, HIGGINSON, Gordon, Sir, HIGHAM, Geoffrey Arthur, MARSHALL, Colin Marsh, Lord 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.
BENCINI, Giuseppe are mutual persons.
CLARKE, Terence Graham are mutual persons.
CROOKS, Stanley George, Dr, HIGGINSON, Gordon, Sir are mutual persons.
HIGGINSON, Gordon, Sir are mutual persons.
HIGGINSON, Gordon, Sir are mutual persons.
HIGGINSON, Gordon, Sir 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.
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.
THE DOMINION INSURANCE COMPANY LIMITED
BENCINI, Giuseppe are mutual persons.
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CLARKE, Terence Graham are mutual persons.
WINCHESTER HOUSING TRUST LIMITED
CROOKS, Stanley George, Dr are mutual persons.
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HIGGINSON, Gordon, Sir are mutual persons.
BMT GROUP LIMITED
HIGGINSON, Gordon, Sir are mutual persons.
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HIGGINSON, Gordon, Sir are mutual persons.
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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.
BUSINESSLDN
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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Here’s a quick overview of PIRELLI UK TYRES LIMITED 👀 — a Burton-On-Trent, Staffordshire based business that started in 1991.