Menna Overview
Here’s a quick overview of PIRELLI INTERNATIONAL LIMITED 👀 — a Burton-On-Trent, Staffordshire based business that started in 2000.
PIRELLI INTERNATIONAL LIMITED
- Company statusactive
- Company No04108548
- Age25 years 8 months Incorporated 10 November 2000
- Officers4
Address
Pirelli, Derby Road, Burton-On-Trent, Staffordshire, DE13 0BH
PIRELLI INTERNATIONAL LIMITED is an active company incorporated on 10 November 2000 and based in Burton-On-Trent, Staffordshire. The company was registered 26 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)
64999 Financial intermediation not elsewhere classified
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 Nov 2024
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
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 15 Nov 2021
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
Termination Director Company With Name Termination Date
5 Years Ago on 17 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Mar 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 24 Dec 2020
Resolution
5 Years Ago on 18 Dec 2020
Legacy
5 Years Ago on 18 Dec 2020
Legacy
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Jul 2020
Auditors Resignation Company
6 Years Ago on 19 May 2020
Certificate Re Registration Public Limited Company To Private
6 Years Ago on 02 Jan 2020
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 | 27 Jun 2019 |
| 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, 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, MAGNI, Livio, SANDIVASCI, Dominic Antonio 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.
SAGOO, Charanjit Singh, 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, 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 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, SANDIVASCI, Dominic Antonio are mutual persons.
STONE, Robert Julian are mutual persons.
BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED
PAPADAKOS, Dimitrios, MAGNI, Livio, SANDIVASCI, Dominic Antonio are mutual persons.
ABERDARE CABLES
PIPER, David John, SODERBERG, John Warren are mutual persons.
JPMORGAN EUROPEAN DISCOVERY TRUST PLC
GOBBI, Luciano are mutual persons.
INTESA SANPAOLO S.P.A
TRONCHETTI PROVERA, Marco, Dott. are mutual persons.
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.
Menna Overview
Here’s a quick overview of PIRELLI INTERNATIONAL LIMITED 👀 — a Burton-On-Trent, Staffordshire based business that started in 2000.