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Pirelli Tyres Limited

Pirelli Tyres Limited is an active company incorporated on 18 May 1909 with the registered office located in Burton-on-Trent, Staffordshire. Pirelli Tyres Limited was registered 116 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
00103068
Private limited company
Age
116 years
Incorporated 18 May 1909
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Derby Road
Burton-On-Trent
Staffordshire
DE13 0BH
Same address for the past 16 years
Telephone
01283525252
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Eduardo Ocione Nogueira
Director • Business Executive • Brazilian • Lives in England • Born in May 1979
Francesco Perone
Director • Business Executive • Italian • Lives in Italy • Born in Feb 1982
Dimitrios Papadakos
Director • Business Executive • Greek • Lives in England • Born in Jun 1968
Dominic Antonio Sandivasci
Director • Executive • Italian • Lives in England • Born in Dec 1955
Livio Magni
Director • Managing Director • Italian • Lives in England • Born in Oct 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pirelli UK Limited
Mr Charanjit Singh Sagoo, Dominic Antonio Sandivasci, and 3 more are mutual people.
Active
Pirelli UK Tyres Limited
Mr Charanjit Singh Sagoo, Dominic Antonio Sandivasci, and 3 more are mutual people.
Active
Pirelli International Limited
Mr Charanjit Singh Sagoo, Dominic Antonio Sandivasci, and 3 more are mutual people.
Active
Pirelli Motorsport Services Limited
Dominic Antonio Sandivasci, Mr Eduardo Ocione Nogueira, and 2 more are mutual people.
Active
British Tyre Manufacturers' Association Limited
Livio Magni and Dimitrios Papadakos are mutual people.
Active
CTC 2008 Limited
Mr Charanjit Singh Sagoo, Dominic Antonio Sandivasci, and 2 more are mutual people.
Dissolved
Pirelli Tyres Executive Pension Trustees Ltd
Dominic Antonio Sandivasci is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£16M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Mr Dimitrios Papadakos Appointed
5 Months Ago on 28 May 2025
Francesco Perone Resigned
5 Months Ago on 23 May 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Dominic Antonio Sandivasci Resigned
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Mr Livio Magni Appointed
2 Years 3 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Appointment of Mr Dimitrios Papadakos as a director on 28 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Francesco Perone as a director on 23 May 2025
Submitted on 27 May 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 13 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Dominic Antonio Sandivasci as a director on 17 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 14 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Appointment of Mr Livio Magni as a director on 7 July 2023
Submitted on 11 Jul 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 17 May 2023
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Repayment History
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