Pirelli Tyres Limited

00103068

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

DERBY ROAD, BURTON-ON-TRENT, DE13 0BH

Incorporated 18/05/1909

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22110

Manufacture of rubber tyres and tubes

Officers

Mr Charanjit Singh Sagoo

secretary · Since 16/09/2009

BRITISH · Age 48

Also on 7 other boards

Mr Eduardo Ocione Nogueira

director · Since 05/08/2021

BUSINESS EXECUTIVE

BRAZILIAN · ENGLAND · Age 47

Also on 5 other boards

Mr Livio Magni

director · Since 07/07/2023

MANAGING DIRECTOR

ITALIAN · ENGLAND · Age 49

Also on 2 other boards

Mr Dimitrios Papadakos

director · Since 28/05/2025

BUSINESS EXECUTIVE

GREEK · ENGLAND · Age 58

Also on 5 other boards

Persons with Significant Control

Pirelli Uk Tyres Limited

75–100% shares

75–100% votes

Appoint directors

Pirelli Uk Tyres Limited, Derby Road, Burton-On-Trent, DE13 0BH

Reg: 02622111 · Companies House · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

PIRELLI TYRES PENSION TRUSTEES LIMITED AS TRUSTEE OF THE PIRELLI TYRES LIMITED 1988 PENSION AND

Created 21/02/2020Registered 24/02/2020

Charge

satisfied

BNP PARIBAS SECURITIES SERVICES, MILAN BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSF

Created 20/12/2016Registered 30/12/2016Satisfied 29/06/2017

Charge

outstanding

PIRELLI TYRES PENSION TRUSTEES LIMITED AS TRUSTEE OF THE PIRELLI TYRES LIMITED 1988 PENSION AND

Created 26/07/2016Registered 27/07/2016

Charge

outstanding

PIRELLI TYRES EXECUTIVE PENSION TRUSTEES LIMITED AS TRUSTEE OF THE PIRELLI TYRES LIMITED EXECUT

Created 26/07/2016Registered 27/07/2016

Charge

outstanding

PIRELLI TYRES EXECUTIVE PENSION TRUSTEES LIMITED AS TRUSTEE OF THE PIRELLI TYRES LIMITED EXECUT

Created 26/07/2016Registered 27/07/2016

Charge

outstanding

PIRELLI TYRES PENSION TRUSTEES LIMITED AS TRUSTEE OF THE PIRELLI TYRES LIMITED 1988 PENSION AND

Created 26/07/2016Registered 27/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/07/1984Registered 24/07/1984

charge

satisfied

LLOYDS BANK PLC

Created 19/07/1984Registered 24/07/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/1984Registered 17/01/1984

charge

satisfied

LLOYDS BANK PLC

Created 16/01/1984Registered 17/01/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/1983Registered 15/11/1983

charge

satisfied

LLOYDS BANK PLC

Created 14/11/1983Registered 15/11/1983

charge

satisfied

LLOYDS BANK PLC

Created 21/02/1983Registered 22/02/1983

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/1983Registered 22/02/1983

charge

satisfied

LLOYDS BANK PLC

Created 27/06/1980Registered 11/07/1980

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 27/06/1980Registered 04/07/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/1980Registered 03/07/1980