Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Pirelli Tyres Pension Trustees Ltd
- Incorporated
- 18 July 2014 (12 years)
- Industry
- Non-trading company (74990)
- Directors
- Lorenzo CellaMichael David PluckroseStephen Anthony Elson
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Pirelli Tyres Derby RoadStrettonBurton-On-TrentDE13 0BH
Officers 8 active
Officer details are public data from the Companies House register.
Cella, Lorenzo
Director · Appointed 18 September 2025
Italian
Born April 1983 (43)
Pluckrose, Michael David
Director · Appointed 5 September 2024
British
Born April 1970 (56)
Elson, Stephen Anthony
Director · Appointed 14 December 2023
British
Born March 1955 (71)
Cateni, Flavio
Director · Appointed 5 December 2022
Italian
Born November 1969
British
Born May 1967 (59)
Giran, Gurjinder Singh
Director · Appointed 6 August 2020
British
Born July 1982 (44)
Director · Appointed 7 June 2016
British
Born April 1978 (48)
Sagoo, Charanjit Singh
Secretary · Appointed 18 July 2014
Officer history (15 former)
30 October 2026
18 September 2025
Appointed Cella, Lorenzo as Director
5 September 2024
Appointed Pluckrose, Michael David as Director
23 April 2024
Resigned Eaton, Yvonne Marie as Director
14 December 2023
Appointed Elson, Stephen Anthony as Director
27 September 2023
29 August 2023
Resigned Litherland, Mark Andrew as Director
5 December 2022
Appointed Cateni, Flavio as Director
5 December 2022
2 December 2022
26 October 2022
Appointed Litherland, Mark Andrew as Director
2 July 2022
Resigned Atkinson, Dean Andrew as Director
12 October 2020
12 October 2020
Appointed Eaton, Yvonne Marie as Director
9 October 2020
Resigned Elson, Stephen Anthony as Director
8 September 2020
6 August 2020
Appointed Giran, Gurjinder Singh as Director
27 April 2020
Resigned Sutcliffe, Natalie Anne as Director
29 July 2019
Appointed Atkinson, Dean Andrew as Director
7 July 2019
Resigned Litherland, Mark as Director
30 April 2019
Resigned Eaton, Yvonne Marie as Director
19 March 2019
Appointed Sutcliffe, Natalie Anne as Director
14 April 2017
Appointed Elson, Stephen Anthony as Director
14 April 2017
14 April 2017
7 June 2016
18 May 2016
Resigned Siner, Mark as Director
10 March 2016
Resigned Hancock, Ian as Director
23 February 2016
23 February 2016
Resigned Elson, Stephen Anthony as Director
18 July 2014
Appointed Hancock, Ian as Director
18 July 2014
Appointed Eaton, Yvonne Marie as Director
18 July 2014
Appointed Litherland, Mark as Director
18 July 2014
Appointed Siner, Mark as Director
18 July 2014
18 July 2014
Appointed Sagoo, Charanjit Singh as Secretary
18 July 2014
18 July 2014
Appointed Elson, Stephen Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00103068
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Pirelli Tyres Limited Owns 75–100% of shares
Pirelli Tyres Pension Trustees Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 25 September 2025 | Appointment of a director | |||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 |
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