Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Pirelli UK Limited
- Incorporated
- 20 January 1914 (112 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Pirelli & C. S.P.A
- Accounts type
- Full
- Region
- West Midlands
- Address
- Pirelli Derby RoadStrettonBurton-On-TrentDE13 0BH
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2025
Greek
Born June 1968 (58)
Director · Appointed 5 August 2021
Brazilian
Born May 1979 (47)
British
Born July 1956 (70)
Secretary · Appointed 16 September 2009
British
Officer history (25 former)
28 May 2025
23 May 2025
30 July 2024
17 July 2024
6 August 2021
5 August 2021
18 June 2021
26 April 2019
26 April 2019
1 April 2014
1 April 2014
31 March 2014
Resigned Castoldi, Paolo as Director
31 March 2014
20 February 2013
8 July 2012
14 June 2012
18 April 2012
17 April 2012
20 November 2009
16 September 2009
16 September 2009
1 April 2008
1 April 2008
Appointed Castoldi, Paolo as Director
1 April 2008
1 April 2008
2 January 2007
2 January 2007
30 June 2006
5 June 2006
28 July 2005
28 July 2005
28 July 2005
28 July 2005
1 September 2003
7 January 2003
1 August 2001
31 July 2001
1 June 2001
1 June 2001
26 April 2000
26 April 2000
2 May 1997
26 March 1997
25 March 1993
9 March 1993
31 May 1992
31 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pirelli & C. S.P.A
Corporate entity · Notified 4 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 00860340157
Holdings 2
Companies where Pirelli UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 October 2017
Ceased China National Chemical Corporation — Owns 75–100% of shares
Filings 280
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 4 August 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 10 March 2026 | Statement of capital following an allotment of shares | |||
| 16 September 2025 | Full accounts | 31 December 2024 | ||
| 4 August 2025 | Confirmation statement with updates | 31 July 2025 |
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