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Pirelli Cif Trustees Ltd

09138331

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: 08/07/2026

Due 22/07/2027

On track

Industry

74990
Non-trading company

Officers

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 74

Also on 2 other boards

Andrew Mctaggart

director · Since 18/07/2014

PENSIONER

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Mr Anthony Alan Shingler

director · Since 30/07/2019

ENGINEER

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Paul Heaton

director · Since 31/10/2023

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 59

Also on 1 other board

Andrew Mctaggart

director · Since 18/07/2014

British · United Kingdom · Age 77

Charanjit Singh Sagoo

secretary · Since 18/07/2014

Flavio Cateni

director · Since 18/07/2014

Italian · Italy · Age 56

Bernard Huppert

director · Since 18/07/2014

French · Switzerland · Age 74

Anthony Alan Shingler

director · Since 30/07/2019

British · England · Age 63

Paul Heaton

director · Since 31/10/2023

British · England · Age 59

Former

Glen Andrews

director · Resigned 25/02/2016

Lesley Pamela Ross

director · Resigned 25/04/2018

Mark Andrew Litherland

director · Resigned 07/07/2019

Christopher Richardson

director · Resigned 28/03/2023

Christopher Paul Evans

director · Resigned 27/09/2023

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 → HEATON, Paul
2026-08-20
officer appointed → HUPPERT, Bernard
2026-08-20
officer appointed → MCTAGGART, Andrew
2026-08-20
officer appointed → SHINGLER, Anthony Alan
2026-08-20