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Pirelli Tyres Pension Trustees Ltd

Pirelli Tyres Pension Trustees Ltd is an active company incorporated on 18 July 2014 with the registered office located in Burton-on-Trent, Staffordshire. Pirelli Tyres Pension Trustees Ltd was registered 11 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
09138054
Private limited company
Age
11 years
Incorporated 18 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Pirelli Tyres Derby Road
Stretton
Burton-On-Trent
Staffordshire
DE13 0BH
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Executive • British • Lives in England • Born in Apr 1978
Director • Business Executive • British • Lives in England • Born in May 1967
Director • Engineer • British • Lives in England • Born in Apr 1970
Director • Business Executive • British • Lives in England • Born in Jul 1982
Director • Retired • British • Lives in UK • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Pirelli Cif Trustees Ltd
Mr Anthony Alan Shingler and Mr Paul Heaton are mutual people.
Active
Pirelli General & Overseas Pension Trustees Ltd
Mr Charanjit Singh Sagoo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£3
Increased by £1 (+50%)
Total Liabilities
-£2
Increased by £1 (+100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
67%
Increased by 16.67% (+33%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr Michael David Pluckrose Appointed
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Yvonne Marie Eaton Resigned
1 Year 4 Months Ago on 23 Apr 2024
Mr Stephen Anthony Elson Appointed
1 Year 8 Months Ago on 14 Dec 2023
Christopher Paul Evans Resigned
1 Year 11 Months Ago on 27 Sep 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Mark Andrew Litherland Resigned
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 28 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Michael David Pluckrose as a director on 5 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 18 Jul 2024
Termination of appointment of Yvonne Marie Eaton as a director on 23 April 2024
Submitted on 24 Apr 2024
Appointment of Mr Stephen Anthony Elson as a director on 14 December 2023
Submitted on 15 Dec 2023
Termination of appointment of Christopher Paul Evans as a director on 27 September 2023
Submitted on 4 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Sep 2023
Termination of appointment of Mark Andrew Litherland as a director on 29 August 2023
Submitted on 5 Sep 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 18 Jul 2023
Repayment History
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