PIRELLI TYRES LIMITED

Profile PIRELLI TYRES LIMITED

Actual on 01.10.2020
Company name
PIRELLI TYRES LIMITED
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Company number
00103068
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 May 1909
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 10 May 2021 due by Monday, 24 May 2021

Last statement dated Sunday, 10 May 2020

Nature of business (SIC)
22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
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Registered office address
DERBY ROAD, STAFFORDSHIRE, BURTON-ON-TRENT, DE13 0BH
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PSC and Officers PIRELLI TYRES LIMITED

Officers

(as of 18.09.2020)

ANDREWS, Glen
Status: Active
Appointed on: Friday, 30 March 2012
Correspondence address: Derby Road, Staffordshire, Burton-On-Trent, DE13 0BH
Nationality: English
Date of birth: February 1958
Role: Director
Occupation: Executive
Country of residence: England
CANGELOSI, Giuseppe
Status: Active
Appointed on: Monday, 15 April 2019
Correspondence address: Derby Road, Staffordshire, Burton-On-Trent, DE13 0BH
Nationality: Italian
Date of birth: March 1961
Role: Director
Occupation: Business Executive
Country of residence: Italy
PANIZZARI, Lorenzo
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: Derby Road, Staffordshire, Burton-On-Trent, DE13 0BH
Nationality: Italian
Date of birth: May 1964
Role: Director
Occupation: Business Executive
Country of residence: Italy
SAGOO, Charanjit Singh
Status: Active
Appointed on: Wednesday, 16 September 2009
Correspondence address: Derby Road, Staffordshire, Burton-On-Trent, DE13 0BH
Nationality: British
Role: Secretary
SANDIVASCI, Dominic Antonio
Status: Active
Appointed on: Monday, 16 November 1998
Correspondence address: Derby Road, Staffordshire, Burton-On-Trent, DE13 0BH
Nationality: Italian
Date of birth: December 1955
Role: Director
Occupation: Executive
Country of residence: England
PIPER, David John
Status: Not active
Resigned on: Friday, 01 June 2001
Correspondence address: Cherry Tree Cottage, Highmoor, Oxfordshire, Henley On Thames, RG9 5DH
Role: Secretary
BIANCONI, Carlo
Status: Not active
Appointed on: Monday, 03 November 1997
Resigned on: Friday, 13 November 1998
Correspondence address: The Old Rectory Church Lane, Dalbury, Derbyshire, Ashbourne, DE6 5BR
Nationality: Italian
Date of birth: March 1947
Role: Director
Occupation: Executive
CRADDOCK, Michael William
Status: Not active
Appointed on: Friday, 01 May 1992
Resigned on: Friday, 14 October 1994
Correspondence address: 62 Falconers Field, Hertfordshire, Harpenden, AL5 3ET
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRANDI, Ludovico
Status: Not active
Resigned on: Friday, 21 June 1991
Correspondence address: Via Brera 22, Milan, Italy, FOREIGN
Nationality: Italian
Date of birth: September 1931
Role: Director
Occupation: Executive
CAMISASCA, Bruno Carlo Maria
Status: Not active
Appointed on: Tuesday, 19 February 2013
Resigned on: Friday, 21 March 2014
Correspondence address: Derby Road, Staffordshire, Burton-On-Trent, DE13 0BH
Nationality: Italian
Date of birth: December 1961
Role: Director
Occupation: Business Executive
Country of residence: Italy
ROBERTS, Peter Tregarthen
Status: Not active
Appointed on: Thursday, 20 June 1991
Resigned on: Friday, 26 July 1991
Correspondence address: The Cottage Waldley, Doveridge, Derbyshire, Ashbourne, DE6 5LR
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Executive
Country of residence: England
BAVESTRELLI, Luciano
Status: Not active
Resigned on: Friday, 30 October 1992
Correspondence address: Beech House 35 Burton Road, Repton, Derbyshire, Derby, DE65 6FN
Nationality: Italian
Date of birth: December 1934
Role: Director
Occupation: Managing Director
MASERA, Giorgio Paolo
Status: Not active
Appointed on: Thursday, 15 June 1995
Resigned on: Friday, 31 October 1997
Correspondence address: 20b, The Close, Staffordshire, Lichfield, WS13 7LD
Nationality: Italian
Date of birth: February 1943
Role: Director
Occupation: Executive
ROSS, Lesley Pamela
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Monday, 01 April 2002
Correspondence address: Reapers Cottage, Barton Blount, Derbyshire, Church Broughton, DE65 5AT
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Executive
Country of residence: England
CALVI, Paul
Status: Not active
Appointed on: Sunday, 01 November 1992
Resigned on: Monday, 18 October 1993
Correspondence address: Beech House 35 Burton Road, Repton, Derbyshire, Derby, DE65 6FN
Nationality: Canadian
Date of birth: June 1942
Role: Director
Occupation: Executive
NIXON, John Lee
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Monday, 19 December 2005
Correspondence address: Butterwick 6 Chestnut Grove, Cumwhinton, Cumbria, Carlisle, CA4 8EL
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Executive
Country of residence: England
DE GIORGI, Gianbattista
Status: Not active
Resigned on: Monday, 22 July 1991
Correspondence address: Viale Majno 5, Italy, Milan 20122, FOREIGN
Nationality: Italian
Date of birth: December 1929
Role: Director
Occupation: Executive
MAZZANTINI, Carlo Adriano
Status: Not active
Appointed on: Monday, 18 October 1993
Resigned on: Thursday, 15 June 1995
Correspondence address: Beech House, 35 Burton Road, Derbyshire, Repton, DE65 6FN
Nationality: Italian
Date of birth: May 1943
Role: Director
Occupation: Executive
BREEDEN, Miles Lucas
Status: Not active
Resigned on: Thursday, 23 April 1992
Correspondence address: Little Heath House, Little Heath, Hertfordshire, Berkhamstead, HP4 2RT
Nationality: British
Date of birth: May 1921
Role: Director
Occupation: Executive
Country of residence: United Kingdom
DENT, John, Sir
Status: Not active
Resigned on: Thursday, 23 April 1992
Correspondence address: Helidon Grange, Helidon, Northamptonshire, Daventry, N11 6LG
Nationality: British
Date of birth: October 1923
Role: Director
Occupation: Executive
SODERBERG, John Warren
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Thursday, 28 July 2005
Correspondence address: 36 Netherhall Gardens, Flat 3 Hampstead, London, NW3 5TP
Role: Secretary
CATENI, Flavio
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Thursday, 29 March 2012
Correspondence address: Kensington Oval, Staffordshire, Lichfield, WS13 6NR, 19
Nationality: Italian
Date of birth: November 1969
Role: Director
Occupation: Executive
Country of residence: United Kingdom
CROOKS, Stanley George, Dr
Status: Not active
Resigned on: Thursday, 30 April 1992
Correspondence address: Bournewood House, Bourne Lane Twyford, Hampshire, Winchester, SO21 1NX
Nationality: British
Date of birth: March 1925
Role: Director
Occupation: Chairman
MATTIOLI, Luciano
Status: Not active
Appointed on: Thursday, 26 September 1991
Resigned on: Thursday, 30 April 1992
Correspondence address: Corso Matteotti 19, Italy, Turin 10121, FOREIGN
Nationality: Italian
Date of birth: January 1937
Role: Director
Occupation: Executive
SIERRA, Piero Giorgio
Status: Not active
Appointed on: Thursday, 26 September 1991
Resigned on: Thursday, 30 April 1992
Correspondence address: Via Della Spiga 42, Italy, Milan 20121
Nationality: Italian
Date of birth: June 1934
Role: Director
Occupation: Executive
THE EARL OF LIMERICK, Patrick Edmund
Status: Not active
Resigned on: Thursday, 30 April 1992
Correspondence address: 30a Victoria Road, London, W8 5RG
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Banker
PAGE, Richard Harvey
Status: Not active
Appointed on: Friday, 01 May 1992
Resigned on: Thursday, 30 November 2000
Correspondence address: 14 Barby Road, Kilsby, Warwickshire, Rugby, CV23 8XD
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Executive
Country of residence: England
FULLER, Brian
Status: Not active
Appointed on: Thursday, 20 June 1991
Resigned on: Thursday, 31 December 1992
Correspondence address: 4 Rowbury Drive, Staffordshire, Burton On Trent, DE15 0LP
Nationality: British
Date of birth: October 1943
Role: Director
STERLING, William Robert
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 4 Chevin Bank, Hazelwood Road Duffield, Derbyshire, Belper, DE56 4AA
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Executive
ALLBERT, Barrie
Status: Not active
Appointed on: Thursday, 20 June 1991
Resigned on: Thursday, 31 December 1998
Correspondence address: 44 Four Oaks Road, Four Oaks, West Midlands, Sutton Coldfield, B74 2TL
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Executive
CANGELOSI, Giuseppe
Status: Not active
Appointed on: Tuesday, 02 January 2007
Resigned on: Tuesday, 01 April 2008
Correspondence address: 19 Kensington Oval, Staffordshire, Lichfield, WS13 6NR
Nationality: Italian
Date of birth: March 1961
Role: Director
Occupation: Executive
BOCCHIO, Fabio
Status: Not active
Appointed on: Tuesday, 03 May 2005
Resigned on: Tuesday, 02 January 2007
Correspondence address: 466 Lichfield Road, Four Oaks, West Midlands, Sutton Coldfield, B74 4EL
Nationality: Italian
Date of birth: May 1971
Role: Director
Occupation: Executive
NORRIS, Colin David
Status: Not active
Appointed on: Friday, 01 May 1992
Resigned on: Wednesday, 10 May 1995
Correspondence address: Hollcott Lichfield Road, Abbots Bromley, Staffordshire, Rugeley, WS15 3DN
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Executive
CLARKE, Terence Graham
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Wednesday, 10 September 2003
Correspondence address: Somersal End, Somersal Herbert, Derbyshire, Ashbourne, DE6 5PD
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Executive
Country of residence: England
ARIOLI, Massimo Luca, Dr
Status: Not active
Appointed on: Wednesday, 10 September 2003
Resigned on: Wednesday, 16 March 2005
Correspondence address: 17 Manor Rise, Lichfield, WS14 9SL
Nationality: Italian
Date of birth: April 1972
Role: Director
Occupation: Executive
SYKES, Jeremy Patrick Nelson
Status: Not active
Appointed on: Thursday, 28 July 2005
Resigned on: Wednesday, 16 September 2009
Correspondence address: Flat 3 Riley House, Ann Lane, London, SW10 0BS
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Pirelli Uk Tyres Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Burton-On-Trent, Pirelli Uk Tyres Limited
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors