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Pirelli Motorsport Services Limited

07415654

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 21/10/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories
46180
Agents specialised in the sale of other particular products

Officers

Mr Charanjit Singh Sagoo

secretary · Since 21/10/2010

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

Mr Dario Umberto Marrafuschi

director · Since 08/07/2026

ITALIAN · ITALY · Age 50

Charanjit Singh Sagoo

secretary · Since 21/10/2010

Eduardo Ocione Nogueira

director · Since 05/08/2021

Brazilian · England · Age 47

Dimitrios Papadakos

director · Since 28/05/2025

Greek · England · Age 58

Dario Umberto Marrafuschi

director · Since 08/07/2026

Italian · Italy · Age 50

Former

Flavio Cateni

director · Resigned 17/04/2012

Bruno Carlo Maria Camisasca

director · Resigned 31/03/2014

Paul Hembery

director · Resigned 28/09/2017

Glen Andrews

director · Resigned 06/08/2021

Dominic Antonio Sandivasci

director · Resigned 17/07/2024

Livio Magni

director · Resigned 23/05/2025

Mario Isola

director · Resigned 30/04/2026

Persons with Significant Control

Pirelli Uk Limited

75–100% shares
75–100% votes
Appoint directors

Pirelli, Derby Road, Burton-On-Trent, DE13 0BH

Reg: 0133461 · Companies House · Company

Notified 19/06/2019

Former PSCs

China National Chemical Corporation

Ceased 04/10/2017

Pirelli & C. S.P.A

Ceased 19/06/2019

Change History

officer appointed → MARRAFUSCHI, Dario Umberto
2026-08-20
officer appointed → SAGOO, Charanjit Singh
2026-08-20
officer appointed → OCIONE NOGUEIRA, Eduardo
2026-08-20
officer appointed → PAPADAKOS, Dimitrios
2026-08-20
status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Derby Road
2026-08-20

DERBY ROAD

post town → Burton On Trent
2026-08-20

BURTON ON TRENT