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Pirelli Tyres Limited, DE13 0BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PIRELLI TYRES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pirelli Tyres Limited. The company was founded 115 years ago and was given the registration number 00103068. The firm's registered office is in BURTON-ON-TRENT. You can find them at Derby Road, , Burton-on-trent, Staffordshire. This company's SIC code is 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres.

Company Information

Name:PIRELLI TYRES LIMITED
Company Number:00103068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1909
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Office Address & Contact

Registered Address:Derby Road, Burton-on-trent, Staffordshire, DE13 0BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Derby Road, Burton-On-Trent, DE13 0BH

Secretary16 September 2009Active
Derby Road, Burton-On-Trent, DE13 0BH

Director07 July 2023Active
Derby Road, Burton-On-Trent, DE13 0BH

Director05 August 2021Active
Derby Road, Burton-On-Trent, DE13 0BH

Director23 June 2021Active
Derby Road, Burton-On-Trent, DE13 0BH

Director16 November 1998Active
Cherry Tree Cottage, Highmoor, Henley On Thames, RG9 5DH

Secretary-Active
36 Netherhall Gardens, Flat 3 Hampstead, London, NW3 5TP

Secretary01 June 2001Active
Flat 3 Riley House, Ann Lane, London, SW10 0BS

Secretary28 July 2005Active
44 Four Oaks Road, Four Oaks, Sutton Coldfield, B74 2TL

Director20 June 1991Active
Derby Road, Burton-On-Trent, DE13 0BH

Director30 March 2012Active
17 Manor Rise, Lichfield, WS14 9SL

Director10 September 2003Active
Beech House 35 Burton Road, Repton, Derby, DE65 6FN

Director-Active
The Old Rectory Church Lane, Dalbury, Ashbourne, DE6 5BR

Director03 November 1997Active
466 Lichfield Road, Four Oaks, Sutton Coldfield, B74 4EL

Director03 May 2005Active
Little Heath House, Little Heath, Berkhamstead, HP4 2RT

Director-Active
Beech House 35 Burton Road, Repton, Derby, DE65 6FN

Director01 November 1992Active
Derby Road, Burton-On-Trent, DE13 0BH

Director19 February 2013Active
Derby Road, Burton-On-Trent, DE13 0BH

Director15 April 2019Active
19 Kensington Oval, Lichfield, WS13 6NR

Director02 January 2007Active
19, Kensington Oval, Lichfield, WS13 6NR

Director01 April 2008Active
Somersal End, Somersal Herbert, Ashbourne, DE6 5PD

Director01 April 2002Active
62 Falconers Field, Harpenden, AL5 3ET

Director01 May 1992Active
Bournewood House, Bourne Lane Twyford, Winchester, SO21 1NX

Director-Active
Viale Majno 5, Milan 20122, Italy, FOREIGN

Director-Active
Helidon Grange, Helidon, Daventry, N11 6LG

Director-Active
4 Rowbury Drive, Burton On Trent, DE15 0LP

Director20 June 1991Active
Via Brera 22, Milan, Italy, FOREIGN

Director-Active
20b, The Close, Lichfield, WS13 7LD

Director15 June 1995Active
Corso Matteotti 19, Turin 10121, Italy, FOREIGN

Director26 September 1991Active
Beech House, 35 Burton Road, Repton, DE65 6FN

Director18 October 1993Active
Butterwick 6 Chestnut Grove, Cumwhinton, Carlisle, CA4 8EL

Director01 January 2001Active
Hollcott Lichfield Road, Abbots Bromley, Rugeley, WS15 3DN

Director01 May 1992Active
14 Barby Road, Kilsby, Rugby, CV23 8XD

Director01 May 1992Active
Derby Road, Burton-On-Trent, DE13 0BH

Director01 April 2014Active
The Cottage Waldley, Doveridge, Ashbourne, DE6 5LR

Director20 June 1991Active

People with Significant Control

Pirelli Uk Tyres Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pirelli Uk Tyres Limited, Derby Road, Burton-On-Trent, England, DE13 0BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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