Pirelli Tyres Limited
- Company number
- 00103068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 1909
- Nature of business
- Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
- Corporate group
- Pirelli UK Tyres Limited (2 companies)
Registered office
Previous names
- Pirelli Limited (until 19 Jan 1995)
- Pirelli,limited (until 23 Mar 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAPADAKOS, Dimitrios | Director | 28 May 2025 | |
| MAGNI, Livio | Director | 7 Jul 2023 | |
| OCIONE NOGUEIRA, Eduardo | Director | 5 Aug 2021 | |
| SAGOO, Charanjit Singh | Secretary | 16 Sep 2009 | |
| PERONE, Francesco | Director | 23 Jun 2021 | 23 May 2025 |
| SANDIVASCI, Dominic Antonio | Director | 16 Nov 1998 | 17 Jul 2024 |
| ANDREWS, Glen | Director | 30 Mar 2012 | 6 Aug 2021 |
| CANGELOSI, Giuseppe | Director | 15 Apr 2019 | 31 May 2021 |
| PANIZZARI, Lorenzo | Director | 1 Apr 2014 | 27 May 2021 |
| CAMISASCA, Bruno Carlo Maria | Director | 19 Feb 2013 | 21 Mar 2014 |
| CATENI, Flavio | Director | 1 Apr 2008 | 29 Mar 2012 |
| SYKES, Jeremy Patrick Nelson | Secretary | 28 Jul 2005 | 16 Sep 2009 |
| CANGELOSI, Giuseppe | Director | 2 Jan 2007 | 1 Apr 2008 |
| BOCCHIO, Fabio | Director | 3 May 2005 | 2 Jan 2007 |
| NIXON, John Lee | Director | 1 Jan 2001 | 19 Dec 2005 |
| SODERBERG, John Warren | Secretary | 1 Jun 2001 | 28 Jul 2005 |
| ARIOLI, Massimo Luca, Dr | Director | 10 Sep 2003 | 16 Mar 2005 |
| CLARKE, Terence Graham | Director | 1 Apr 2002 | 10 Sep 2003 |
| ROSS, Lesley Pamela | Director | 1 Jan 1993 | 1 Apr 2002 |
| PIPER, David John | Secretary | - | 1 Jun 2001 |
| PAGE, Richard Harvey | Director | 1 May 1992 | 30 Nov 2000 |
| ALLBERT, Barrie | Director | 20 Jun 1991 | 31 Dec 1998 |
| BIANCONI, Carlo | Director | 3 Nov 1997 | 13 Nov 1998 |
| MASERA, Giorgio Paolo | Director | 15 Jun 1995 | 31 Oct 1997 |
| MAZZANTINI, Carlo Adriano | Director | 18 Oct 1993 | 15 Jun 1995 |
| NORRIS, Colin David | Director | 1 May 1992 | 10 May 1995 |
| CRADDOCK, Michael William | Director | 1 May 1992 | 14 Oct 1994 |
| CALVI, Paul | Director | 1 Nov 1992 | 18 Oct 1993 |
| FULLER, Brian | Director | 20 Jun 1991 | 31 Dec 1992 |
| STERLING, William Robert | Director | - | 31 Dec 1992 |
| BAVESTRELLI, Luciano | Director | - | 30 Oct 1992 |
| MATTIOLI, Luciano | Director | 26 Sep 1991 | 30 Apr 1992 |
| SIERRA, Piero Giorgio | Director | 26 Sep 1991 | 30 Apr 1992 |
| CROOKS, Stanley George, Dr | Director | - | 30 Apr 1992 |
| THE EARL OF LIMERICK, Patrick Edmund | Director | - | 30 Apr 1992 |
| BREEDEN, Miles Lucas | Director | - | 23 Apr 1992 |
| DENT, John, Sir | Director | - | 23 Apr 1992 |
| ROBERTS, Peter Tregarthen | Director | 20 Jun 1991 | 26 Jul 1991 |
| DE GIORGI, Gianbattista | Director | - | 22 Jul 1991 |
| GRANDI, Ludovico | Director | - | 21 Jun 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pirelli Uk Tyres Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Pirelli Tyres Limited → Pirelli UK Tyres Limited
Controls
- Pirelli Tyres Pension Trustees Ltd (09138054)
Directors’ other companies
- OCIONE NOGUEIRA, Eduardo - Director at Pirelli UK Limited
- OCIONE NOGUEIRA, Eduardo - Director at Pirelli International Limited
- OCIONE NOGUEIRA, Eduardo - Director at Pirelli Motorsport Services Limited
- PAPADAKOS, Dimitrios - Director at Pirelli UK Limited
- PAPADAKOS, Dimitrios - Director at Pirelli International Limited
- PAPADAKOS, Dimitrios - Director at Pirelli Motorsport Services Limited
Companies at the same address
- Pirelli UK Tyres Limited (02622111)