Pirelli General & Overseas Pension Trustees Ltd

09138063

active

Private Limited Company

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, 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: 18/07/2025

Due 01/08/2026

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

Mr William David James Ballan

director · Since 18/07/2014

EXECUTIVE

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Flavio Cateni

director · Since 18/07/2014

EXECUTIVE

ITALIAN · ITALY · Age 56

Also on 3 other boards

Charanjit Singh Sagoo

secretary · Since 18/07/2014

Bernard Huppert

director · Since 18/07/2014

EXECUTIVE

FRENCH · SWITZERLAND · Age 73

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

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