Pirelli Uk Limited

00133461

active

ltd

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, Stretton, Burton-On-Trent, DE13 0BH

Incorporated 20/01/1914

Previously known as

Pirelli Uk Plc · until 29/03/2005

Pirelli General Public Limited Company · until 01/02/1983

Pirelli General Cable Works Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

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 70

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

Charanjit Singh Sagoo

secretary · Since 16/09/2009

British

William David James Ballan

director · Since 18/04/2012

British · England · Age 70

Eduardo Ocione Nogueira

director · Since 05/08/2021

Brazilian · England · Age 47

Dimitrios Papadakos

director · Since 28/05/2025

Greek · England · Age 58

Former

Luciano Bavestrelli

director · Resigned 31/05/1992

Fernando Gonzalez

director · Resigned 31/05/1992

Piero Giorgio Sierra

director · Resigned 09/03/1993

Stanley George Crooks

director · Resigned 02/05/1997

Carlo Buora

director · Resigned 26/04/2000

David John Piper

secretary · Resigned 01/06/2001

David John Piper

director · Resigned 31/07/2001

Patrick Edmund The Earl Of Limerick

director · Resigned 07/01/2003

John Warren Soderberg

secretary · Resigned 28/07/2005

John Warren Soderberg

director · Resigned 28/07/2005

Geoffrey Arthur Higham

director · Resigned 30/06/2006

Fabio Bocchio

director · Resigned 02/01/2007

Luciano Gobbi

director · Resigned 01/04/2008

Giuseppe Cangelosi

director · Resigned 01/04/2008

Jeremy Patrick Nelson Sykes

secretary · Resigned 16/09/2009

Bernard Huppert

director · Resigned 20/11/2009

Flavio Cateni

director · Resigned 17/04/2012

Colin Marsh Marshall

director · Resigned 08/07/2012

Paolo Castoldi

director · Resigned 31/03/2014

Bruno Carlo Maria Camisasca

director · Resigned 31/03/2014

Vincenzo De Cesaris

director · Resigned 26/04/2019

Giuseppe Cangelosi

director · Resigned 18/06/2021

Glen Andrews

director · Resigned 06/08/2021

Dominic Antonio Sandivasci

director · Resigned 17/07/2024

Livio Magni

director · Resigned 23/05/2025

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