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Pirelli Uk Tyres Limited

02622111

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Derby Road, Burton-On-Trent, DE13 0BH
Incorporated 19/06/1991

Previously known as

Burginhall 554 Limited · until 12/09/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

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 18/10/2022

BUSINESS EXECUTIVE

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

Charanjit Singh Sagoo

secretary · Since 16/09/2009

British

Eduardo Ocione Nogueira

director · Since 05/08/2021

Brazilian · England · Age 47

Livio Magni

director · Since 18/10/2022

Italian · England · Age 49

Dimitrios Papadakos

director · Since 28/05/2025

Greek · England · Age 58

Former

Luciano Bavestrelli

director · Resigned 30/10/1992

William Robert Sterling

director · Resigned 31/12/1992

Luciano Mattioli

director · Resigned 22/04/1993

Paul Calvi

director · Resigned 18/10/1993

Carlo Adriano Mazzantini

director · Resigned 15/06/1995

Stanley George Crooks

director · Resigned 23/04/1997

Giuseppe Bencini

director · Resigned 19/06/1997

Giorgio Paolo Masera

director · Resigned 31/10/1997

Carlo Bianconi

director · Resigned 13/11/1998

David John Piper

secretary · Resigned 01/06/2001

David John Piper

director · Resigned 31/07/2001

Lesley Pamela Ross

director · Resigned 01/04/2002

Gordon Higginson

director · Resigned 17/04/2002

Giovanni Ferrario

director · Resigned 17/04/2002

Patrick Edmund The Earl Of Limerick

director · Resigned 07/01/2003

Terence Graham Clarke

director · Resigned 10/09/2003

Massimo Luca Arioli

director · Resigned 16/03/2005

Geoffrey Walter Robinson

director · Resigned 13/04/2005

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

Giuseppe Cangelosi

director · Resigned 01/04/2008

Jeremy Patrick Nelson Sykes

secretary · Resigned 16/09/2009

Carlo Costa Ardissone

director · Resigned 10/12/2009

Ugo Forner

director · Resigned 04/04/2011

Flavio Cateni

director · Resigned 17/04/2012

Francesco Gori

director · Resigned 01/06/2012

Alessandro D'Este

director · Resigned 01/06/2012

Colin Marsh Marshall

director · Resigned 08/07/2012

Andrea Pirondini

director · Resigned 31/12/2013

Bruno Carlo Maria Camisasca

director · Resigned 31/03/2014

Daniele Antonio Erasmo Deambrogio

director · Resigned 04/03/2015

Roberto Natale Righi

director · Resigned 09/05/2017

Andrea Livio Donato Casaluci

director · Resigned 17/09/2018

Livio Magni

director · Resigned 26/04/2019

Laurent Cabassu

director · Resigned 28/05/2020

Lorenzo Panizzari

director · Resigned 13/04/2021

Giuseppe Cangelosi

director · Resigned 31/05/2021

Piero Giorgio Sierra

director · Resigned 04/06/2021

Glen Andrews

director · Resigned 06/08/2021

Aldo Nicotera

director · Resigned 04/10/2022

Dominic Antonio Sandivasci

director · Resigned 17/07/2024

Francesco Perone

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

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1
2026-08-20

DERBY ROAD

post town → Burton-On-Trent
2026-08-20

BURTON-ON-TRENT

officer appointed → SAGOO, Charanjit Singh
2026-08-20
officer appointed → MAGNI, Livio
2026-08-20
officer appointed → OCIONE NOGUEIRA, Eduardo
2026-08-20
officer appointed → PAPADAKOS, Dimitrios
2026-08-20