Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Pirelli Motorsport Services Limited
- Incorporated
- 21 October 2010 (16 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310) Agents specialized in the sale of other particular products (46180)
- Directors
- Dario Umberto Marrafuschi
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Derby RoadBurton On TrentDE13 0BH
Officers 4 active
Officer details are public data from the Companies House register.
Marrafuschi, Dario Umberto
Director · Appointed 8 July 2026
Italian
Born January 1976 (50)
Director · Appointed 28 May 2025
Greek
Born June 1968 (58)
Director · Appointed 5 August 2021
Brazilian
Born May 1979 (47)
Sagoo, Charanjit Singh
Secretary · Appointed 21 October 2010
Officer history (7 former)
8 July 2026
Appointed Marrafuschi, Dario Umberto as Director
30 April 2026
Resigned Isola, Mario as Director
28 May 2025
23 May 2025
30 July 2024
17 July 2024
6 August 2021
5 August 2021
24 November 2017
Appointed Isola, Mario as Director
28 September 2017
Resigned Hembery, Paul as Director
31 March 2014
20 February 2013
18 April 2012
17 April 2012
21 October 2010
21 October 2010
Appointed Hembery, Paul as Director
21 October 2010
21 October 2010
Appointed Sagoo, Charanjit Singh as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 0133461
Former controllers (2)
19 June 2019
Ceased Pirelli & C. S.P.A — Owns 75–100% of shares
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 General & Overseas Pension Trustees Ltd Owns 75–100% of shares
Pirelli Motorsport Services Limited This company Owns 75–100% of shares
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 8 July 2026 | Appointment of a director | |||
| 6 May 2026 | Termination of appointment of a director | |||
| 21 October 2025 | Confirmation statement with no updates | 21 October 2025 |
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