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Pirelli Tyres Pension Trustees Ltd

09138054

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

Pirelli Tyres Derby Road, Stretton, Burton-On-Trent, DE13 0BH
Incorporated 18/07/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

74990
Non-trading company

Officers

Charanjit Singh Sagoo

secretary · Since 18/07/2014

Mr Anthony Alan Shingler

director · Since 18/07/2014

MANUAL WORKER

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Charanjit Singh Sagoo

director · Since 07/06/2016

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Gurjinder Singh Giran

director · Since 06/08/2020

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 44

Mr Paul Heaton

director · Since 05/12/2022

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Flavio Cateni

director · Since 05/12/2022

BUSINESS EXECUTIVE

ITALIAN · ITALY · Age 56

Mr Stephen Anthony Elson

director · Since 14/12/2023

RETIRED

BRITISH · UNITED KINGDOM · Age 71

Mr Michael David Pluckrose

director · Since 05/09/2024

ENGINEER

BRITISH · ENGLAND · Age 56

Mr Lorenzo Cella

director · Since 18/09/2025

RISK MANAGER

ITALIAN · ITALY · Age 43

Charanjit Singh Sagoo

secretary · Since 18/07/2014

Anthony Alan Shingler

director · Since 18/07/2014

British · England · Age 63

Charanjit Singh Sagoo

director · Since 07/06/2016

British · England · Age 48

Gurjinder Singh Giran

director · Since 06/08/2020

British · England · Age 44

Paul Heaton

director · Since 05/12/2022

British · England · Age 59

Flavio Cateni

director · Since 05/12/2022

Italian · Italy · Age 56

Stephen Anthony Elson

director · Since 14/12/2023

British · United Kingdom · Age 71

Michael David Pluckrose

director · Since 05/09/2024

British · England · Age 56

Lorenzo Cella

director · Since 18/09/2025

Italian · Italy · Age 43

Former

Stephen Anthony Elson

director · Resigned 23/02/2016

Ian Hancock

director · Resigned 10/03/2016

Mark Siner

director · Resigned 18/05/2016

James Stuart Tollitt

director · Resigned 14/04/2017

Yvonne Marie Eaton

director · Resigned 30/04/2019

Mark Litherland

director · Resigned 07/07/2019

Natalie Anne Sutcliffe

director · Resigned 27/04/2020

Glen Andrews

director · Resigned 08/09/2020

Stephen Anthony Elson

director · Resigned 09/10/2020

Dean Andrew Atkinson

director · Resigned 02/07/2022

Christopher Richardson

director · Resigned 02/12/2022

Mark Andrew Litherland

director · Resigned 29/08/2023

Christopher Paul Evans

director · Resigned 27/09/2023

Yvonne Marie Eaton

director · Resigned 23/04/2024

Persons with Significant Control

Pirelli Tyres Limited

75–100% shares

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

Reg: 00103068 · Companies House · Limited Company

Notified 30/06/2016

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Pirelli Tyres Derby Road
2026-08-20

PIRELLI TYRES DERBY ROAD

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

BURTON-ON-TRENT

officer appointed → SAGOO, Charanjit Singh
2026-08-20
officer appointed → CATENI, Flavio
2026-08-20
officer appointed → CELLA, Lorenzo
2026-08-20
officer appointed → ELSON, Stephen Anthony
2026-08-20
officer appointed → GIRAN, Gurjinder Singh
2026-08-20
officer appointed → HEATON, Paul
2026-08-20
officer appointed → PLUCKROSE, Michael David
2026-08-20
officer appointed → SAGOO, Charanjit Singh
2026-08-20
officer appointed → SHINGLER, Anthony Alan
2026-08-20