PIRELLI UK TYRES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02622111. The registration start date is June 19, 1991. The current status is Active.
Company Number | 02622111 |
Company Name | PIRELLI UK TYRES LIMITED |
Registered Address |
Derby Road Burton-on-trent Staffordshire DE13 0BH |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1991-06-19 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-17 |
Returns Last Update | 2016-06-19 |
Confirmation Statement Due Date | 2021-07-03 |
Confirmation Statement Last Update | 2020-06-19 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
22110 | Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres |
Address |
DERBY ROAD |
Post Town | BURTON-ON-TRENT |
County | STAFFORDSHIRE |
Post Code | DE13 0BH |
Entity Name | Office Address |
---|---|
CTC 2008 LIMITED | Derby Road, Burton-on-trent, Staffordshire, DE13 0BH |
PIRELLI TYRES LIMITED | Derby Road, Burton-on-trent, Staffordshire, DE13 0BH |
Entity Name | Office Address |
---|---|
PIRELLI CIF TRUSTEES LTD | Pirelli Tyres Derby Road, Stretton, Burton On Trent, Staffordshire, DE13 0BH |
PIRELLI TYRES PENSION TRUSTEES LTD | Pirelli Tyres Derby Road, Stretton, Burton-on-trent, Staffordshire, DE13 0BH |
PIRELLI INTERNATIONAL LIMITED | Pirelli, Derby Road, Burton-on-trent, Staffordshire, DE13 0BH |
PIRELLI UK LIMITED | Pirelli Derby Road, Stretton, Burton-on-trent, Staffordshire, DE13 0BH |
PIRELLI GENERAL & OVERSEAS PENSION TRUSTEES LTD | Pirelli Tyres Derby Road, Stretton, Burton On Trent, Staffordshire, DE13 0BH |
PIRELLI GENERAL EXECUTIVE PENSION TRUSTEES LTD | Pirelli Tyres Derby Road, Stretton, Burton On Trent, Staffordshire, DE13 0BH |
PIRELLI TYRES EXECUTIVE PENSION TRUSTEES LTD | Pirelli Tyres Derby Road, Stretton, Burton On Trent, Staffordshire, DE13 0BH |
Entity Name | Office Address |
---|---|
ASTER HOUSE WEST BROMWICH LTD | 1 Thrift Road, Branston, Burton-on-trent, DE14 3LJ, England |
CHAI O’ CLOCK LTD | 242 Waterloo Street, Burton-on-trent, DE14 2NJ, England |
JAYMS PROPERTY GROUP LIMITED | 10 Warwick Street, Burton-on-trent, Staffordshire, DE13 0TJ, United Kingdom |
URBUNS LTD | 474 Anglesey Road, Burton-on-trent, Staffordshire, DE14 3NE, United Kingdom |
VENEZIAA BAR & RESTAURANT LTD | 156 Station Street, Burton-on-trent, DE14 1BS, United Kingdom |
1ST CHOICE MOTOR SALES LTD | 1 Twayblade, Burton-on-trent, DE14 3QF, United Kingdom |
BRANSTON TECH LTD | 255 Branston Road, Burton-on-trent, DE14 3BS, England |
KLIMPA.TRANS LTD | 76 Queen Street, Burton-on-trent, DE14 3LW, England |
MIDSTAFFSELECTRICAL LTD | 145 Alexandra Road, Burton-on-trent, Staffordshire, DE15 0JE, England |
AMETHYST TAROT LTD | 28 Sherbourne Drive, Burton-on-trent, DE14 3GE, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SAGOO, Charanjit Singh | Secretary (Active) | 33 Cherrywood Road, Streetly, Sutton Coldfield, West Midlands, B74 3RT | / 16 September 2009 |
/ |
|
ANDREWS, Glen | Director (Active) | Derby Road, Burton-On-Trent, Staffordshire, DE13 0BH | February 1958 / 18 April 2012 |
English / England |
Executive |
PANIZZARI, Lorenzo | Director (Active) | Derby Road, Burton-On-Trent, Staffordshire, DE13 0BH | May 1964 / 15 April 2014 |
Italian / Italy |
Business Executive |
RIGHI, Roberto Natale | Director (Active) | Derby Road, Burton-On-Trent, Staffordshire, DE13 0BH | June 1965 / 5 March 2015 |
Italian / Italy |
Business Executive |
SANDIVASCI, Dominic Antonio | Director (Active) | 2 Whirlow Grange Avenue, Sheffield, S11 9RW | December 1955 / 16 November 1998 |
Italian / England |
Executive |
SIERRA, Piero Giorgio | Director (Active) | Via Scarlatti, Milano, 12-20124, Italy | June 1934 / |
Italian / Italy |
Executive |
PIPER, David John | Secretary (Resigned) | Cherry Tree Cottage, Highmoor, Henley On Thames, Oxfordshire, RG9 5DH | / |
/ |
|
SODERBERG, John Warren | Secretary (Resigned) | 36 Netherhall Gardens, Flat 3 Hampstead, London, NW3 5TP | / 1 June 2001 |
/ |
|
SYKES, Jeremy Patrick Nelson | Secretary (Resigned) | Flat 3 Riley House, Ann Lane, London, SW10 0BS | / 28 July 2005 |
/ |
|
ARIOLI, Massimo Luca, Dr | Director (Resigned) | 17 Manor Rise, Lichfield, WS14 9SL | April 1972 / 10 September 2003 |
Italian / |
Executive |
BAVESTRELLI, Luciano | Director (Resigned) | Beech House 35 Burton Road, Repton, Derby, Derbyshire, DE65 6FN | December 1934 / |
Italian / |
Executive |
BENCINI, Giuseppe | Director (Resigned) | Viale Sarca 202, 20126 Milano, Italy, 20126 | September 1937 / 22 April 1993 |
Italian / |
Manager |
BIANCONI, Carlo | Director (Resigned) | The Old Rectory Church Lane, Dalbury, Ashbourne, Derbyshire, DE6 5BR | March 1947 / 3 November 1997 |
Italian / |
Executive |
BOCCHIO, Fabio | Director (Resigned) | 466 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4EL | May 1971 / 3 May 2005 |
Italian / |
Executive |
CALVI, Paul | Director (Resigned) | Beech House 35 Burton Road, Repton, Derby, Derbyshire, DE65 6FN | June 1942 / 1 November 1992 |
Canadian / |
Executive |
CAMISASCA, Bruno Carlo Maria | Director (Resigned) | Derby Road, Burton-On-Trent, Staffordshire, DE13 0BH | December 1961 / 20 February 2013 |
Italian / Italy |
Business Executive |
CANGELOSI, Giuseppe | Director (Resigned) | 19 Kensington Oval, Lichfield, Staffordshire, WS13 6NR | March 1961 / 2 January 2007 |
Italian / |
Executive |
CATENI, Flavio | Director (Resigned) | 19 Kensington Oval, Lichfield, Staffordshire, WS13 6NR | November 1969 / 1 April 2008 |
Italian / United Kingdom |
Executive |
CLARKE, Terence Graham | Director (Resigned) | Somersal End, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD | December 1947 / 17 April 2002 |
British / United Kingdom |
Executive |
COSTA ARDISSONE, Carlo | Director (Resigned) | Residenza Andromeda, Via F Lli Cervi 2 20090 Segrate, Milan, 20090, Italy, FOREIGN | April 1964 / 15 January 2007 |
Italian / |
Executive |
CROOKS, Stanley George, Dr | Director (Resigned) | Bournewood House, Bourne Lane Twyford, Winchester, Hampshire, SO21 1NX | March 1925 / |
British / |
Executive |
D'ESTE, Alessandro | Director (Resigned) | Derby Road, Burton-On-Trent, Staffordshire, DE13 0BH | May 1963 / 5 April 2011 |
Italian / Italy |
Executive |
DEAMBROGIO, Daniele Antonio Erasmo | Director (Resigned) | Derby Road, Burton-On-Trent, Staffordshire, DE13 0BH | September 1968 / 24 January 2014 |
Italian / Italy |
Business Executive |
FERRARIO, Giovanni | Director (Resigned) | Via Spinola 13, Milan 20126, Italy, FOREIGN | November 1948 / 23 April 1998 |
Italian / |
Executive |
FORNER, Ugo | Director (Resigned) | Loc., Monticoli 5, Lazise (Vr), Italy | August 1957 / 3 February 2010 |
Italian / Italy |
Executive |
GORI, Francesco | Director (Resigned) | Via Guerrazzi 6, Milan, Italy, FOREIGN | May 1952 / 17 April 2002 |
Italian / Italy |
Executive |
HIGGINSON, Gordon, Sir | Director (Resigned) | 61 Albany Court, Westwood Road, Southampton, Hampshire, SO17 1LA | / 21 March 1997 |
British / |
Engineer |
HIGHAM, Geoffrey Arthur | Director (Resigned) | 32 East St Helen Street, Abingdon, Oxfordshire, OX14 5EB | April 1927 / 3 May 2005 |
British / |
Executive |
MARSHALL, Colin Marsh, Lord | Director (Resigned) | 21 Montpelier Square, London, SW7 1JR | November 1933 / 1 September 2003 |
British / United Kingdom |
Executive |
MASERA, Giorgio Paolo | Director (Resigned) | 20b, The Close, Lichfield, Staffordshire, WS13 7LD | February 1943 / 15 June 1995 |
Italian / |
Executive |
MATTIOLI, Luciano | Director (Resigned) | Corso Matteotti 19, Turin 10121, Italy, FOREIGN | January 1937 / |
Italian / |
Executive |
MAZZANTINI, Carlo Adriano | Director (Resigned) | Beech House, 35 Burton Road, Repton, Derbyshire, DE65 6FN | May 1943 / 18 October 1993 |
Italian / |
Executive |
PIPER, David John | Director (Resigned) | Cherry Tree Cottage, Highmoor, Henley On Thames, Oxfordshire, RG9 5DH | April 1938 / |
British / |
Executive |
PIRONDINI, Andrea | Director (Resigned) | Derby Road, Burton-On-Trent, Staffordshire, DE13 0BH | November 1965 / 14 June 2012 |
Italian / Italy |
Executive |
ROBINSON, Geoffrey Walter, Dr | Director (Resigned) | Fardale Hookwood Lane, Ampfield, Romsey, Hampshire, SO51 9BZ | November 1945 / 13 March 2002 |
British / |
Director |
Post Town | BURTON-ON-TRENT |
Post Code | DE13 0BH |
SIC Code | 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres |
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