Company information:
Pirelli Uk Tyres Limited (No: 02622111)
Address: DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH
Status: Active
Incorporated: 19-Jun-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
Current Director: LIVIO MAGNI ( DOB: Oct-1976 From: Oct-2022 )
Current Director: EDUARDO OCIONE NOGUEIRA ( DOB: May-1979 From: Aug-2021 )
Current Director: EDUARDO OCIONE NOGUEIRA ( DOB: May-1979 From: Aug-2021 )
Current Director: LORENZO PANIZZARI ( DOB: May-1964 From: Apr-2014 )
Current Director: FRANCESCO PERONE ( DOB: Feb-1982 From: Jun-2021 )
Current Director: DOMINIC ANTONIO SANDIVASCI ( DOB: Dec-1955 From: Nov-1998 )
Current Secretary: CHARANJIT SINGH SAGOO ( DOB: Apr-1978 From: Sep-2009 )
Resigned Director: GLEN ANDREWS ( DOB: Feb-1958 From: Apr-2012 To: Aug-2021 )
Resigned Director: MASSIMO LUCA ARIOLI ( DOB: Apr-1972 From: Sep-2003 To: Mar-2005 )
Resigned Director: LUCIANO BAVESTRELLI ( DOB: Dec-1934 From: Jun-1992 To: Oct-1992 )
Resigned Director: GIUSEPPE BENCINI ( From: Apr-1993 To: Jun-1997 )
Resigned Director: CARLO BIANCONI ( DOB: Mar-1947 From: Nov-1997 To: Nov-1998 )
Resigned Director: FABIO BOCCHIO ( DOB: May-1971 From: May-2005 To: Jan-2007 )
Resigned Director: LAURENT CABASSU ( DOB: Apr-1979 From: Apr-2019 To: May-2020 )
Resigned Director: PAUL CALVI ( DOB: Jun-1942 From: Nov-1992 To: Oct-1993 )
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: May-2021 )
Resigned Director: ANDREA LIVIO DONATO CASALUCI ( From: Jul-2017 To: Sep-2018 )
Resigned Director: FLAVIO CATENI ( DOB: Nov-1969 From: Apr-2008 To: Apr-2012 )
Resigned Director: TERENCE GRAHAM CLARKE ( DOB: Dec-1947 From: Apr-2002 To: Sep-2003 )
Resigned Director: CARLO COSTA ARDISSONE ( From: Jan-2007 To: Dec-2009 )
Resigned Director: STANLEY GEORGE CROOKS ( DOB: Mar-1925 From: Jun-1992 To: Apr-1997 )
Resigned Director: ALESSANDRO D'ESTE ( From: Apr-2011 To: Jun-2012 )
Resigned Director: DANIELE ANTONIO ERASMO DEAMBROGIO ( From: Jan-2014 To: Mar-2015 )
Resigned Director: GIOVANNI FERRARIO ( DOB: Nov-1948 From: Apr-1998 To: Apr-2002 )
Resigned Director: UGO FORNER ( From: Feb-2010 To: Apr-2011 )
Resigned Director: FRANCESCO GORI ( From: Apr-2002 To: Jun-2012 )
Resigned Director: GORDON HIGGINSON ( From: Mar-1997 To: Apr-2002 )
Resigned Director: GEOFFREY ARTHUR HIGHAM ( DOB: Apr-1927 From: May-2005 To: Jun-2006 )
Resigned Director: LIVIO MAGNI ( From: Oct-2018 To: Apr-2019 )
Resigned Director: COLIN MARSH MARSHALL ( DOB: Nov-1933 From: Sep-2003 To: Jul-2012 )
Resigned Director: GIORGIO PAOLO MASERA ( DOB: Feb-1943 From: Jun-1995 To: Oct-1997 )
Resigned Director: LUCIANO MATTIOLI ( DOB: Jan-1937 From: Jun-1992 To: Apr-1993 )
Resigned Director: CARLO ADRIANO MAZZANTINI ( DOB: May-1943 From: Oct-1993 To: Jun-1995 )
Resigned Director: ALDO NICOTERA ( DOB: Apr-1979 From: May-2020 To: Oct-2022 )
Resigned Director: DAVID JOHN PIPER ( DOB: Apr-1938 From: Jun-1992 To: Jul-2001 )
Resigned Director: ANDREA PIRONDINI ( From: Jun-2012 To: Dec-2013 )
Resigned Director: ROBERTO NATALE RIGHI ( From: Mar-2015 To: May-2017 )
Resigned Director: GEOFFREY WALTER ROBINSON ( DOB: Nov-1945 From: Mar-2002 To: Apr-2005 )
Resigned Director: LESLEY PAMELA ROSS ( DOB: Apr-1952 From: Jan-1993 To: Apr-2002 )
Resigned Director: PIERO GIORGIO SIERRA ( DOB: Jun-1934 From: Jun-1992 To: Jun-2021 )
Resigned Director: JOHN WARREN SODERBERG ( DOB: Apr-1959 From: Aug-2001 To: Jul-2005 )
Resigned Director: WILLIAM ROBERT STERLING ( DOB: Mar-1932 From: Jun-1992 To: Dec-1992 )
Resigned Director: PATRICK EDMUND THE EARL OF LIMERICK ( DOB: Apr-1930 From: Jun-1992 To: Jan-2003 )
Resigned Secretary: DAVID JOHN PIPER ( DOB: Apr-1938 From: Jun-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)