Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Pirelli Tyres Limited
- Incorporated
- 18 May 1909 (117 years)
- Industry
- Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres (22110)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Derby RoadBurton-On-TrentDE13 0BH
Charges
- Total
- 17
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2025
Greek
Born June 1968 (58)
Italian
Born October 1976 (50)
Director · Appointed 5 August 2021
Brazilian
Born May 1979 (47)
Secretary · Appointed 16 September 2009
British
Officer history (36 former)
28 May 2025
23 May 2025
Resigned Perone, Francesco as Director
17 July 2024
7 July 2023
6 August 2021
5 August 2021
23 June 2021
Appointed Perone, Francesco as Director
31 May 2021
27 May 2021
15 April 2019
1 April 2014
21 March 2014
19 February 2013
30 March 2012
29 March 2012
16 September 2009
16 September 2009
1 April 2008
1 April 2008
2 January 2007
2 January 2007
19 December 2005
28 July 2005
28 July 2005
3 May 2005
16 March 2005
10 September 2003
10 September 2003
1 April 2002
1 April 2002
1 June 2001
1 June 2001
1 January 2001
30 November 2000
31 December 1998
Resigned Allbert, Barrie as Director
16 November 1998
13 November 1998
3 November 1997
31 October 1997
15 June 1995
15 June 1995
10 May 1995
14 October 1994
18 October 1993
18 October 1993
1 January 1993
31 December 1992
Resigned Fuller, Brian as Director
31 December 1992
1 November 1992
30 October 1992
1 May 1992
1 May 1992
1 May 1992
30 April 1992
30 April 1992
30 April 1992
30 April 1992
23 April 1992
23 April 1992
26 September 1991
26 September 1991
26 July 1991
22 July 1991
21 June 1991
Resigned Grandi, Ludovico as Director
20 June 1991
Appointed Fuller, Brian as Director
20 June 1991
20 June 1991
Appointed Allbert, Barrie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02622111
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Pirelli Tyres Limited This company Owns 75–100% of shares
Pirelli Tyres Pension Trustees Ltd Owns 75–100% of shares
Filings 193
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 May 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 15 September 2025 | Full accounts | 31 December 2024 | ||
| 4 June 2025 | Appointment of a director | |||
| 27 May 2025 | Termination of appointment of a director |
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