Pirelli Tyres Limited
00103068
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/04/2026
Due 12/05/2027
Industry
Officers
director · Since 05/08/2021
BUSINESS EXECUTIVE
BRAZILIAN · ENGLAND · Age 47
Also on 5 other boards
director · Since 07/07/2023
MANAGING DIRECTOR
ITALIAN · ENGLAND · Age 49
Also on 2 other boards
director · Since 28/05/2025
BUSINESS EXECUTIVE
GREEK · ENGLAND · Age 58
Also on 5 other boards
Former
director · Resigned 21/06/1991
director · Resigned 22/07/1991
director · Resigned 26/07/1991
director · Resigned 23/04/1992
director · Resigned 23/04/1992
director · Resigned 30/04/1992
director · Resigned 30/04/1992
director · Resigned 30/04/1992
director · Resigned 30/04/1992
director · Resigned 30/10/1992
director · Resigned 31/12/1992
director · Resigned 31/12/1992
director · Resigned 18/10/1993
director · Resigned 14/10/1994
director · Resigned 10/05/1995
director · Resigned 15/06/1995
director · Resigned 31/10/1997
director · Resigned 13/11/1998
director · Resigned 31/12/1998
director · Resigned 30/11/2000
secretary · Resigned 01/06/2001
director · Resigned 01/04/2002
director · Resigned 10/09/2003
director · Resigned 16/03/2005
secretary · Resigned 28/07/2005
director · Resigned 19/12/2005
director · Resigned 02/01/2007
director · Resigned 01/04/2008
secretary · Resigned 16/09/2009
director · Resigned 29/03/2012
director · Resigned 21/03/2014
director · Resigned 27/05/2021
director · Resigned 31/05/2021
director · Resigned 06/08/2021
director · Resigned 17/07/2024
director · Resigned 23/05/2025
Persons with Significant Control
Pirelli Uk Tyres Limited
Pirelli Uk Tyres Limited, Derby Road, Burton-On-Trent, DE13 0BH
Reg: 02622111 · Companies House · Limited Company
Notified 06/04/2016
Charges5 outstanding
PIRELLI TYRES PENSION TRUSTEES LIMITED AS TRUSTEE OF THE PIRELLI TYRES LIMITED 1988 PENSION AND
PIRELLI TYRES PENSION TRUSTEES LIMITED AS TRUSTEE OF THE PIRELLI TYRES LIMITED 1988 PENSION AND
PIRELLI TYRES EXECUTIVE PENSION TRUSTEES LIMITED AS TRUSTEE OF THE PIRELLI TYRES LIMITED EXECUT
PIRELLI TYRES EXECUTIVE PENSION TRUSTEES LIMITED AS TRUSTEE OF THE PIRELLI TYRES LIMITED EXECUT
PIRELLI TYRES PENSION TRUSTEES LIMITED AS TRUSTEE OF THE PIRELLI TYRES LIMITED 1988 PENSION AND
NATIONAL WESTMINSTER BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
NATIONAL WESTMINSTER BANK PLC
LLOYDS BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
DERBY ROAD
BURTON-ON-TRENT