Pirelli International Limited

Active04108548 Private limited company
Incorporated
10 November 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Pirelli & C. S.P.A
Accounts type
Full
Region
West Midlands
Address
Pirelli
Derby Road
Burton-On-Trent
DE13 0BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2025
Also at Pirelli Tyres Limited, Pirelli UK Tyres Limited, Pirelli Motorsport Services Limited · more companies
Greek
Born June 1968 (58)
Director · Appointed 5 August 2021
Also at Pirelli Tyres Limited, Pirelli UK Tyres Limited, Pirelli Motorsport Services Limited · more companies
Brazilian
Born May 1979 (47)
Director · Appointed 27 June 2019
Also at Pirelli UK Limited
British
Born July 1956 (70)
Secretary · Appointed 16 September 2009
Also at Pirelli Tyres Limited, Pirelli UK Tyres Limited, Pirelli UK Limited
British
Officer history (27 former)
28 May 2025
Appointed Papadakos, Dimitrios as Director
23 May 2025
Resigned Magni, Livio as Director
30 July 2024
Appointed Magni, Livio as Director
17 July 2024
Resigned Sandivasci, Dominic Antonio as Director
6 August 2021
Resigned Andrews, Glen as Director
5 August 2021
Appointed Ocione Nogueira, Eduardo as Director
17 March 2021
Resigned Stone, Robert Julian as Director
1 March 2021
Resigned Cangelosi, Giuseppe as Director
27 June 2019
Appointed Ballan, William David James as Director
26 April 2019
Appointed Cangelosi, Giuseppe as Director
26 April 2019
Resigned De Cesaris, Vincenzo as Director
26 April 2019
Resigned Tanzi, Francesco as Director
26 April 2019
Resigned Ballan, William David James as Director
20 March 2014
Appointed Andrews, Glen as Director
18 March 2014
Resigned Camisasca, Bruno Carlo Maria as Director
23 January 2013
Appointed Camisasca, Bruno Carlo Maria as Director
23 January 2013
Appointed De Cesaris, Vincenzo as Director
15 December 2012
Resigned Capra, Elena Anna as Director
18 April 2012
Resigned Gironi, Silvia Emilia as Director
18 April 2012
Appointed Capra, Elena Anna as Director
19 January 2012
Appointed Ballan, William David James as Director
18 January 2012
Resigned Cateni, Flavio as Director
28 April 2010
Appointed Stone, Robert Julian as Director
28 April 2010
Appointed Sandivasci, Dominic Antonio as Director
27 April 2010
Resigned Gori, Francesco as Director
27 April 2010
Resigned Castoldi, Paolo as Director
11 November 2009
Appointed Gironi, Silvia Emilia as Director
11 November 2009
Appointed Tanzi, Francesco as Director
10 November 2009
Resigned De Conto, Claudio as Director
10 November 2009
Resigned Huppert, Bernard 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 Gobbi, Luciano as Director
1 April 2008
Appointed De Conto, Claudio as Director
1 April 2008
Appointed Cateni, Flavio as Director
1 April 2008
Resigned Cangelosi, Giuseppe as Director
7 May 2007
Resigned De Conto, Claudio as Director
4 May 2007
Appointed Gori, Francesco as Director
4 May 2007
Appointed Castoldi, Paolo as Director
2 January 2007
Resigned Bocchio, Fabio as Director
2 January 2007
Appointed Cangelosi, Giuseppe as Director
3 January 2006
Appointed Bocchio, Fabio as Director
31 December 2005
Resigned Stone, Robert Julian as Director
28 July 2005
Resigned Soderberg, John Warren as Secretary
28 July 2005
Appointed Sykes, Jeremy Patrick Nelson as Secretary
30 April 2004
Appointed De Conto, Claudio as Director
4 March 2004
Resigned Buora, Carlo as Director
28 February 2002
1 June 2001
Resigned Piper, David John as Secretary
1 June 2001
Appointed Soderberg, John Warren as Secretary
18 December 2000
Appointed Huppert, Bernard as Director
18 December 2000
Appointed Tronchetti Provera, Marco, Dott. as Director
18 December 2000
Resigned Piper, David John as Director
18 December 2000
Appointed Gobbi, Luciano as Director
18 December 2000
Appointed Buora, Carlo as Director
10 November 2000
Appointed Piper, David John as Director
10 November 2000
Appointed Piper, David John as Secretary
10 November 2000
Appointed Stone, Robert Julian 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

Filings 173

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates28 October 2026
10 September 2026Full accounts31 December 2025
28 October 2025Confirmation statement with no updates28 October 2025
16 September 2025Full accounts31 December 2024
4 June 2025Appointment of a director
Show all 173 filings

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