Pirelli Uk Limited

00133461

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

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

Incorporated 20/01/1914

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Charanjit Singh Sagoo

secretary · Since 16/09/2009

BRITISH · Age 48

Also on 7 other boards

Mr William David James Ballan

director · Since 18/04/2012

EXECUTIVE

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Mr Eduardo Ocione Nogueira

director · Since 05/08/2021

BUSINESS EXECUTIVE

BRAZILIAN · ENGLAND · Age 47

Also on 5 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 & C. S.P.A

75–100% shares

75–100% votes

Appoint directors

Viale Piero E Alberto Pirelli, N. 25, Milan

Reg: 00860340157 · Milan Company Register · Company

Notified 04/10/2017

Former PSCs

China National Chemical Corporation

Ceased 04/10/2017

Charges6 outstanding

Charge

outstanding

PIRELLI GENERAL & OVERSEAS PENSION TRUSTEES LIMITED AS TRUSTEE OF THE PIRELLI GENERAL PENSION A

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

Charge

outstanding

PIRELLI GENERAL EXECUTIVE PENSION TRUSTEES LIMITED AS TRUSTEE OF THE PIRELLI GENERAL EXECUTIVE