Pirelli UK Tyres Limited

Active02622111 Private limited company
Incorporated
19 June 1991 (35 years)
Industry
Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres (22110)
Directors
Owned by
Pirelli & C. S.P.A
Accounts type
Full
Region
West Midlands
Address
Derby Road
Burton-On-Trent
DE13 0BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2025
Also at Pirelli Tyres Limited, Pirelli International Limited, Pirelli Motorsport Services Limited · more companies
Greek
Born June 1968 (58)
Director · Appointed 18 October 2022
Also at Pirelli Tyres Limited · more companies
Italian
Born October 1976 (50)
Director · Appointed 5 August 2021
Also at Pirelli Tyres Limited, Pirelli International Limited, Pirelli Motorsport Services Limited · more companies
Brazilian
Born May 1979 (47)
Secretary · Appointed 16 September 2009
Also at Pirelli Tyres Limited, Pirelli International Limited, Pirelli UK Limited
British
Officer history (44 former)
28 May 2025
Appointed Papadakos, Dimitrios as Director
23 May 2025
Resigned Perone, Francesco as Director
17 July 2024
Resigned Sandivasci, Dominic Antonio as Director
18 October 2022
Appointed Magni, Livio as Director
4 October 2022
Resigned Nicotera, Aldo as Director
6 August 2021
Resigned Andrews, Glen as Director
5 August 2021
Appointed Ocione Nogueira, Eduardo as Director
23 June 2021
Appointed Perone, Francesco as Director
4 June 2021
Resigned Sierra, Piero Giorgio as Director
31 May 2021
Resigned Cangelosi, Giuseppe as Director
13 April 2021
Resigned Panizzari, Lorenzo as Director
28 May 2020
Resigned Cabassu, Laurent as Director
28 May 2020
Appointed Nicotera, Aldo as Director
26 April 2019
Appointed Cabassu, Laurent as Director
26 April 2019
Appointed Cangelosi, Giuseppe as Director
26 April 2019
Resigned Magni, Livio as Director
10 October 2018
Appointed Magni, Livio as Director
17 September 2018
Resigned Casaluci, Andrea Livio Donato as Director
11 July 2017
Appointed Casaluci, Andrea Livio Donato as Director
9 May 2017
Resigned Righi, Roberto Natale as Director
5 March 2015
Appointed Righi, Roberto Natale as Director
4 March 2015
Resigned Deambrogio, Daniele Antonio Erasmo as Director
15 April 2014
Appointed Panizzari, Lorenzo as Director
31 March 2014
Resigned Camisasca, Bruno Carlo Maria as Director
24 January 2014
Appointed Deambrogio, Daniele Antonio Erasmo as Director
31 December 2013
Resigned Pirondini, Andrea as Director
20 February 2013
Appointed Camisasca, Bruno Carlo Maria as Director
8 July 2012
Resigned Marshall, Colin Marsh, Lord as Director
14 June 2012
Appointed Pirondini, Andrea as Director
1 June 2012
Resigned D'Este, Alessandro as Director
1 June 2012
Resigned Gori, Francesco as Director
18 April 2012
Appointed Andrews, Glen as Director
17 April 2012
Resigned Cateni, Flavio as Director
5 April 2011
Appointed D'Este, Alessandro as Director
4 April 2011
Resigned Forner, Ugo as Director
3 February 2010
Appointed Forner, Ugo as Director
10 December 2009
Resigned Costa Ardissone, Carlo as Director
16 September 2009
Resigned Sykes, Jeremy Patrick Nelson as Secretary
16 September 2009
Appointed Sagoo, Charanjit Singh as Secretary
1 April 2008
Resigned Cangelosi, Giuseppe as Director
1 April 2008
Appointed Cateni, Flavio as Director
15 January 2007
Appointed Costa Ardissone, Carlo as Director
2 January 2007
Appointed Cangelosi, Giuseppe as Director
2 January 2007
Resigned Bocchio, Fabio as Director
30 June 2006
Resigned Higham, Geoffrey Arthur as Director
28 July 2005
Appointed Sykes, Jeremy Patrick Nelson as Secretary
28 July 2005
Resigned Soderberg, John Warren as Director
28 July 2005
Resigned Soderberg, John Warren as Secretary
3 May 2005
Appointed Higham, Geoffrey Arthur as Director
3 May 2005
Appointed Bocchio, Fabio as Director
13 April 2005
Resigned Robinson, Geoffrey Walter, Dr as Director
16 March 2005
Resigned Arioli, Massimo Luca, Dr as Director
10 September 2003
Appointed Arioli, Massimo Luca, Dr as Director
10 September 2003
Resigned Clarke, Terence Graham as Director
1 September 2003
Appointed Marshall, Colin Marsh, Lord as Director
7 January 2003
17 April 2002
Resigned Ferrario, Giovanni as Director
17 April 2002
Appointed Gori, Francesco as Director
17 April 2002
Appointed Clarke, Terence Graham as Director
17 April 2002
Resigned Higginson, Gordon, Sir as Director
1 April 2002
Resigned Ross, Lesley Pamela as Director
13 March 2002
Appointed Robinson, Geoffrey Walter, Dr as Director
1 August 2001
Appointed Soderberg, John Warren as Director
31 July 2001
Resigned Piper, David John as Director
1 June 2001
Appointed Soderberg, John Warren as Secretary
1 June 2001
Resigned Piper, David John as Secretary
16 November 1998
Appointed Sandivasci, Dominic Antonio as Director
13 November 1998
Resigned Bianconi, Carlo as Director
23 April 1998
Appointed Ferrario, Giovanni as Director
3 November 1997
Appointed Bianconi, Carlo as Director
31 October 1997
Resigned Masera, Giorgio Paolo as Director
19 June 1997
Resigned Bencini, Giuseppe as Director
23 April 1997
Resigned Crooks, Stanley George, Dr as Director
21 March 1997
Appointed Higginson, Gordon, Sir as Director
15 June 1995
Appointed Masera, Giorgio Paolo as Director
15 June 1995
Resigned Mazzantini, Carlo Adriano as Director
18 October 1993
Appointed Mazzantini, Carlo Adriano as Director
18 October 1993
Resigned Calvi, Paul as Director
22 April 1993
Appointed Bencini, Giuseppe as Director
22 April 1993
Resigned Mattioli, Luciano as Director
1 January 1993
Appointed Ross, Lesley Pamela as Director
31 December 1992
Resigned Sterling, William Robert as Director
1 November 1992
Appointed Calvi, Paul as Director
30 October 1992
Resigned Bavestrelli, Luciano as Director

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
Former controllers (1)
4 October 2017
Ceased China National Chemical Corporation — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pirelli UK Tyres Limited This company
Pirelli Tyres Limited Owns 75–100% of shares
Pirelli Tyres Pension Trustees Ltd Owns 75–100% of shares

Filings 217

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
26 May 2026Confirmation statement with no updates26 May 2026
15 September 2025Full accounts31 December 2024
19 June 2025Confirmation statement with no updates19 June 2025
4 June 2025Appointment of a director
Show all 217 filings

Some other companies at this address

Pirelli Motorsport Services Limited
Pirelli Tyres Limited

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