Company information:
Pirelli Uk Limited (No: 00133461)
Address: PIRELLI DERBY ROAD, STRETTON, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH
Status: Active
Incorporated: 20-Jan-1914
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: WILLIAM DAVID JAMES BALLAN ( DOB: Jul-1956 From: Apr-2012 )
Current Director: EDUARDO OCIONE NOGUEIRA ( DOB: May-1979 From: Aug-2021 )
Current Director: EDUARDO OCIONE NOGUEIRA ( DOB: May-1979 From: Aug-2021 )
Current Director: DOMINIC ANTONIO SANDIVASCI ( DOB: Dec-1955 From: Jun-2012 )
Current Secretary: CHARANJIT SINGH SAGOO ( DOB: Apr-1978 From: Sep-2009 )
Resigned Director: GLEN ANDREWS ( DOB: Feb-1958 From: Apr-2014 To: Aug-2021 )
Resigned Director: LUCIANO BAVESTRELLI ( DOB: Dec-1934 From: May-1992 To: May-1992 )
Resigned Director: FABIO BOCCHIO ( DOB: May-1971 From: Jul-2005 To: Jan-2007 )
Resigned Director: CARLO BUORA ( DOB: May-1946 From: Mar-1993 To: Apr-2000 )
Resigned Director: BRUNO CARLO MARIA CAMISASCA ( DOB: Dec-1961 From: Feb-2013 To: Mar-2014 )
Resigned Director: GIUSEPPE CANGELOSI ( DOB: Mar-1961 From: Jan-2007 To: Apr-2008 )
Resigned Director: GIUSEPPE CANGELOSI ( DOB: Mar-1961 From: Apr-2019 To: Jun-2021 )
Resigned Director: PAOLO CASTOLDI ( DOB: Oct-1961 From: Apr-2008 To: Mar-2014 )
Resigned Director: FLAVIO CATENI ( DOB: Nov-1969 From: Apr-2008 To: Apr-2012 )
Resigned Director: STANLEY GEORGE CROOKS ( DOB: Mar-1925 From: May-1992 To: May-1997 )
Resigned Director: VINCENZO DE CESARIS ( DOB: Aug-1975 From: Apr-2014 To: Apr-2019 )
Resigned Director: LUCIANO GOBBI ( DOB: Feb-1953 From: Apr-2000 To: Apr-2008 )
Resigned Director: FERNANDO GONZALEZ ( DOB: May-1940 From: May-1992 To: May-1992 )
Resigned Director: GEOFFREY ARTHUR HIGHAM ( DOB: Apr-1927 From: Mar-1997 To: Jun-2006 )
Resigned Director: BERNARD HUPPERT ( DOB: Aug-1952 From: Jun-2006 To: Nov-2009 )
Resigned Director: COLIN MARSH MARSHALL ( DOB: Nov-1933 From: Sep-2003 To: Jul-2012 )
Resigned Director: DAVID JOHN PIPER ( DOB: Apr-1938 From: May-1992 To: Jul-2001 )
Resigned Director: PIERO GIORGIO SIERRA ( DOB: Jun-1934 From: May-1992 To: Mar-1993 )
Resigned Director: JOHN WARREN SODERBERG ( DOB: Apr-1959 From: Aug-2001 To: Jul-2005 )
Resigned Director: PATRICK EDMUND THE EARL OF LIMERICK ( DOB: Apr-1930 From: May-1992 To: Jan-2003 )
Resigned Secretary: DAVID JOHN PIPER ( DOB: Apr-1938 From: May-1992 To: Jun-2001 )
Resigned Secretary: JOHN WARREN SODERBERG ( DOB: Apr-1959 From: Jun-2001 To: Jul-2005 )
Resigned Secretary: JEREMY PATRICK NELSON SYKES ( DOB: Mar-1948 From: Jul-2005 To: Sep-2009 )
Persons of Significant Control:
Pirelli & C. S.P.A, Viale Piero E Alberto Pirelli N. 25, Milan, Italy: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-04)
China National Chemical Corporation, 62 West Beisihuan Road,, Haidian District,, Beijing 100080,, Peoples Republic Of China: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-10-04)