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Pirelli General & Overseas Pension Trustees Ltd

09138063

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

Mr Charanjit Singh Sagoo

director · Since 18/07/2014

EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 1 other board

Charanjit Singh Sagoo

secretary · Since 18/07/2014

Flavio Cateni

director · Since 18/07/2014

EXECUTIVE

ITALIAN · ITALY · Age 56

Also on 3 other boards

Mr William David James Ballan

director · Since 18/07/2014

EXECUTIVE

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Bernard Huppert

director · Since 18/07/2014

EXECUTIVE

FRENCH · SWITZERLAND · Age 74

Also on 2 other boards

Kenneth John Labram

director · Since 18/07/2014

PENSIONER

BRITISH · UNITED KINGDOM · Age 80

Andrew Mctaggart

director · Since 18/07/2014

PENSIONER

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Mr Lorenzo Cella

director · Since 01/12/2022

RISK MANAGER

ITALIAN · ITALY · Age 43

William David James Ballan

director · Since 18/07/2014

British · England · Age 70

Charanjit Singh Sagoo

secretary · Since 18/07/2014

Flavio Cateni

director · Since 18/07/2014

Italian · Italy · Age 56

Kenneth John Labram

director · Since 18/07/2014

British · United Kingdom · Age 80

Andrew Mctaggart

director · Since 18/07/2014

British · United Kingdom · Age 77

Charanjit Singh Sagoo

director · Since 18/07/2014

British · England · Age 48

Bernard Huppert

director · Since 18/07/2014

French · Switzerland · Age 74

Lorenzo Cella

director · Since 01/12/2022

Italian · Italy · Age 43

Former

Derek James Manaton

director · Resigned 26/01/2021

Keith John Naylor

director · Resigned 17/10/2024

Persons with Significant Control

Pirelli Uk Limited

75–100% shares

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

Reg: 00133461 · 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 → BALLAN, William David James
2026-08-20
officer appointed → CATENI, Flavio
2026-08-20
officer appointed → CELLA, Lorenzo
2026-08-20
officer appointed → HUPPERT, Bernard
2026-08-20
officer appointed → LABRAM, Kenneth John
2026-08-20
officer appointed → MCTAGGART, Andrew
2026-08-20
officer appointed → SAGOO, Charanjit Singh
2026-08-20