PIRELLI UK LIMITED
Active - Accounts Filed
General Information
NAME
PIRELLI UK LIMITED
COMPANY NUMBER
00133461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/01/1914
(110 years and 10 months old)
WEBSITE
www.pirelli.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/1983
29/03/2005
PIRELLI UK PLC
View all previous names
STAFFORDSHIRE
DE13 0BH
Telephone: 01283525252
TPS: No
Derby Road
Stretton
Burton-On-Trent
Staffordshire
DE13 0BH
Telephone: 525252
Gloucester House
Manor Road
Luton
Bedfordshire
LU1 3HN
Po Box 1
Aberdare
Mid Glamorgan
CF44 0TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIRELLI & C SPA | N/A | N/A |
| PIRELLI UK LIMITED | Active - Accounts Filed | View Report |
| PIRELLI GENERAL & OVERSEAS PENSION TRUSTEES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 05/08/2024 | New Board Member Livio Magni (930135434) Appointed |
Credit Risk Overview
Want to learn more about PIRELLI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIRELLI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIRELLI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2009 - Present (15 years and 2 months) Born in Apr 1978 (age: 46) |
Active | Secretary |
Current: 6 Past: 2 |
View Report |
|
18/04/2012 - Present (12 years and 7 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
05/08/2021 - Present (3 years and 3 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/07/2024 - Present (3 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 29/05/1992 - Present (32 years and 5 months) Secretary: 29/05/1992 - Present (32 years and 5 months) Born in Apr 1938 |
Resigned | Director&Secretary |
Current: 1 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA NATIONAL CHEMICAL CORPORATION | N/A | N/A |
| ADAMA AGRICULTURE B V | N/A | N/A |
| ADAMA AGRICULTURAL SOLUTIONS UK LTD | Active - Accounts Filed | View Report |
| BLUESTAR FIBRES INVESTMENT CO | N/A | N/A |
| BLUE STAR FIBRES COMPANY LIMITED | Active - Accounts Filed | View Report |
| TECHNICAL ABSORBENTS LIMITED | Active - Accounts Filed | View Report |
| CHEMCHINA PETROCHEMICAL COMPANY LTD | N/A | N/A |
| CHEMCHINA UK LIMITED | Active - Accounts Filed | View Report |
| CHINA NATIONAL BLUESTAR GROUP CORP | N/A | N/A |
| BLUESTAR SILICONES INTERNATIONAL HOLDING | N/A | N/A |
| ELKEM ASA | N/A | N/A |
| ELKEM UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| ELKEM DRONFIELD LTD | Active - Accounts Filed | View Report |
| ELKEM LIMITED | Active - Accounts Filed | View Report |
| LYCORED LTD | N/A | N/A |
| ALB HOLDINGS LTD | Active - Accounts Filed | View Report |
| PROTEIN DYNAMIX LIMITED | Company is dissolved | View Report |
| MAKHTESHIM-AGAN HOLDING BV | N/A | N/A |
| PIRELLI & C SPA | N/A | N/A |
| PIRELLI TYRE SPA | N/A | N/A |
| PIRELLI INTERNATIONAL LIMITED | Non-Trading | View Report |
| PIRELLI UK TYRES LIMITED | Active - Accounts Filed | View Report |
| CTC 2008 LIMITED | Non-Trading | View Report |
| PIRELLI TYRES LIMITED | Non-Trading | View Report |
| PIRELLI TYRES EXECUTIVE PENSION TRUSTEES LTD | Company is dissolved | View Report |
| PIRELLI TYRES PENSION TRUSTEES LTD | Non-Trading | View Report |
| PIRELLI UK LIMITED | Active - Accounts Filed | View Report |
| PIRELLI GENERAL & OVERSEAS PENSION TRUSTEES LTD | Non-Trading | View Report |
| PIRELLI GENERAL EXECUTIVE PENSION TRUSTEES LTD | Company is dissolved | View Report |
| PIRELLI MOTORSPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| PROMETEON TYRE GROUP SRL | N/A | N/A |
| PROMETEON TYRE GROUP UK LIMITED | Active - Accounts Filed | View Report |
| PROMETEON TYRE GROUP UK LIMITED | Active - Accounts Filed | View Report |
| SYNGENTA AG | N/A | N/A |
| SYNGENTA ALPHA BV | N/A | N/A |
| SYNGENTA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYNGENTA GRIMSBY LIMITED | Non-Trading | View Report |
| SYNGENTA LIMITED | Active - Accounts Filed | View Report |
| SYNGENTA SEEDS LIMITED | Active - Accounts Filed | View Report |
| SYNGENTA UK LIMITED | Active - Accounts Filed | View Report |
| SYNGENTA CROP PROTECTION AG | N/A | N/A |
| ICEPAGE LIMITED | Active - Accounts Filed | View Report |
| FLORANOVA LIMITED | Active - Accounts Filed | View Report |
| FLORANOVA VEGETABLE SEED LIMITED | Active - Accounts Filed | View Report |
| SYNGENTA IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 05/08/2024 | New Board Member Livio Magni (930135434) Appointed |
| 22/07/2024 | Dominic Antonio Sandivasci (906162638) has left the board |
| 22/09/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 17/05/2019 | Giuseppe Cangelosi (925825494) has left the board |
| 17/05/2019 | New Board Member Giuseppe Cangelosi (925798030) Appointed |
| 10/05/2019 | Vincenzo De Cesaris (917541100) has left the board |
| 10/05/2019 | New Board Member Giuseppe Cangelosi (925825494) Appointed |
| 17/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 07/10/2017 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 08/11/2016 | Dominic Antonio Sandivasci (917003057) has left the board |
| 08/11/2016 | New Board Member Dominic Antonio Sandivasci (906162638) Appointed |
| 04/11/2016 | New Accounts filed |
| 12/08/2016 | New Confirmation Statement filed |
| 01/08/2016 | New Accounts filed |
| 18/09/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 23/08/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Board Member Vincenzo De Cesaris (917541100) Appointed |
| 11/04/2014 | Vincenzo De Cesaris (918650660) has left the board |
| 04/04/2014 | Paolo Castoldi (912994928) has left the board |
| 04/04/2014 | New Board Member Glen Andrews (916802404) Appointed |
| 04/04/2014 | New Board Member Vincenzo De Cesaris (918650660) Appointed |
| 03/04/2014 | Bruno Carlo Maria Camisasca (917541084) has left the board |
| 07/10/2013 | New Accounts filed |
| 31/08/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 28/02/2013 | New Board Member Bruno Carlo Maria Camisasca (917541084) Appointed |
| 28/02/2013 | Bruno Carlo Maria Camisasca (917600580) has left the board |
| 22/02/2013 | New Board Member Bruno Carlo Maria Camisasca (917600580) Appointed |
| 25/09/2012 | New Accounts filed |
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