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Pirelli UK Limited

Pirelli UK Limited is an active company incorporated on 20 January 1914 with the registered office located in Burton-on-Trent, Staffordshire. Pirelli UK Limited was registered 111 years ago.
Status
Active
Active since incorporation
Company No
00133461
Private limited company
Age
111 years
Incorporated 20 January 1914
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Pirelli Derby Road
Stretton
Burton-On-Trent
Staffordshire
DE13 0BH
Same address for the past 15 years
Telephone
01283525252
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Executive • British • Lives in England • Born in Jul 1956
Director • Business Executive • Italian • Lives in England • Born in Oct 1976
Director • Business Executive • Brazilian • Lives in England • Born in May 1979
Director • Executive • Italian • Lives in England • Born in Dec 1955
Director • Business Executive • Greek • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Pirelli International Limited
Mr Charanjit Singh Sagoo, Mr William David James Ballan, and 4 more are mutual people.
Active
Pirelli Tyres 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 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
Pirelli General & Overseas Pension Trustees Ltd
Mr William David James Ballan is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£257K
Decreased by £1.03M (-80%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£79.06M
Decreased by £15.81M (-17%)
Total Liabilities
-£120.03M
Decreased by £2.28M (-2%)
Net Assets
-£40.97M
Decreased by £13.53M (+49%)
Debt Ratio (%)
152%
Increased by 22.9% (+18%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Mr Dimitrios Papadakos Appointed
5 Months Ago on 28 May 2025
Livio Magni Resigned
5 Months Ago on 23 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Mr Livio Magni Appointed
1 Year 3 Months Ago on 30 Jul 2024
Dominic Antonio Sandivasci Resigned
1 Year 3 Months Ago on 17 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 4 Aug 2025
Appointment of Mr Dimitrios Papadakos as a director on 28 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Livio Magni as a director on 23 May 2025
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 25 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 1 Aug 2024
Appointment of Mr Livio Magni as a director on 30 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Dominic Antonio Sandivasci as a director on 17 July 2024
Submitted on 18 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Repayment History
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