UKBizDB.co.uk

PIRELLI UK TYRES LIMITED

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

This company is commonly known as Pirelli Uk Tyres Limited. The company was founded 33 years ago and was given the registration number 02622111. 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 UK TYRES LIMITED
Company Number:02622111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1991
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

Director18 October 2022Active
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
Derby Road, Burton-On-Trent, DE13 0BH

Director18 April 2012Active
17 Manor Rise, Lichfield, WS14 9SL

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

Director-Active
Viale Sarca 202, 20126 Milano, Italy, 20126

Director22 April 1993Active
The Old Rectory Church Lane, Dalbury, Ashbourne, DE6 5BR

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

Director03 May 2005Active
Derby Road, Burton-On-Trent, DE13 0BH

Director26 April 2019Active
Beech House 35 Burton Road, Repton, Derby, DE65 6FN

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

Director20 February 2013Active
Derby Road, Burton-On-Trent, DE13 0BH

Director26 April 2019Active
19 Kensington Oval, Lichfield, WS13 6NR

Director02 January 2007Active
Derby Road, Burton-On-Trent, DE13 0BH

Director11 July 2017Active
19, Kensington Oval, Lichfield, WS13 6NR

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

Director17 April 2002Active
Residenza Andromeda, Via F Lli Cervi 2 20090 Segrate, Milan, Italy, FOREIGN

Director15 January 2007Active
Bournewood House, Bourne Lane Twyford, Winchester, SO21 1NX

Director-Active
Derby Road, Burton-On-Trent, DE13 0BH

Director05 April 2011Active
Derby Road, Burton-On-Trent, DE13 0BH

Director24 January 2014Active
Via Spinola 13, Milan 20126, Italy, FOREIGN

Director23 April 1998Active
Loc., Monticoli 5, Lazise (Vr), Italy,

Director03 February 2010Active
Via Guerrazzi 6, Milan, Italy, FOREIGN

Director17 April 2002Active
61 Albany Court, Westwood Road, Southampton, SO17 1LA

Director21 March 1997Active
32 East St Helen Street, Abingdon, OX14 5EB

Director03 May 2005Active
Derby Road, Burton-On-Trent, DE13 0BH

Director10 October 2018Active
21 Montpelier Square, London, SW7 1JR

Director01 September 2003Active
20b, The Close, Lichfield, WS13 7LD

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

Director-Active

People with Significant Control

Pirelli & C. S.P.A
Notified on:04 October 2017
Status:Active
Country of residence:Italy
Address:Viale Piero E Alberto Pirelli, N. 25, Milan, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
China National Chemical Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Peoples Republic Of China
Address:62, West Beisihuan Road,, Beijing 100080, Peoples Republic Of China,
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)

Copyright © 2024. All rights reserved.