PIRELLI TYRES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-12 (in 1y)
Last made up 2026-04-28
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- PIRELLI TYRES LIMITED 1995-01-19 → present
- PIRELLI LIMITED 1987-03-23 → 1995-01-19
- PIRELLI,LIMITED 1909-05-18 → 1987-03-23
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £16,000,000 | £16,000,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Rostance Edwards Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the Annual Report and Financial Statements.”
Group structure
- PIRELLI TYRES LIMITED · parent
- Pirelli Tyres Pension Trustees Ltd 100%
- Pirelli CIF Trustees Ltd 50%
Significant events
- “The company ceased to be dormant when one of its subsidiary undertakings, Pirelli Tyres Executive Pension Trustees Limited, was dissolved on 12 March 2024.”
- “On 12 March 2024, the investment in Pirelli Tyres Executive Pension Trustees Limited was fully impaired and the intercompany amount due to the subsidiary undertaking was forgiven.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAGOO, Charanjit Singh | Secretary | 2009-09-16 | — | British |
| MAGNI, Livio | Director | 2023-07-07 | Oct 1976 | Italian |
| OCIONE NOGUEIRA, Eduardo | Director | 2021-08-05 | May 1979 | Brazilian |
| PAPADAKOS, Dimitrios | Director | 2025-05-28 | Jun 1968 | Greek |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIPER, David John | Secretary | — | 2001-06-01 |
| SODERBERG, John Warren | Secretary | 2001-06-01 | 2005-07-28 |
| SYKES, Jeremy Patrick Nelson | Secretary | 2005-07-28 | 2009-09-16 |
| ALLBERT, Barrie | Director | 1991-06-20 | 1998-12-31 |
| ANDREWS, Glen | Director | 2012-03-30 | 2021-08-06 |
| ARIOLI, Massimo Luca, Dr | Director | 2003-09-10 | 2005-03-16 |
| BAVESTRELLI, Luciano | Director | — | 1992-10-30 |
| BIANCONI, Carlo | Director | 1997-11-03 | 1998-11-13 |
| BOCCHIO, Fabio | Director | 2005-05-03 | 2007-01-02 |
| BREEDEN, Miles Lucas | Director | — | 1992-04-23 |
| CALVI, Paul | Director | 1992-11-01 | 1993-10-18 |
| CAMISASCA, Bruno Carlo Maria | Director | 2013-02-19 | 2014-03-21 |
| CANGELOSI, Giuseppe | Director | 2019-04-15 | 2021-05-31 |
| CANGELOSI, Giuseppe | Director | 2007-01-02 | 2008-04-01 |
| CATENI, Flavio | Director | 2008-04-01 | 2012-03-29 |
| CLARKE, Terence Graham | Director | 2002-04-01 | 2003-09-10 |
| CRADDOCK, Michael William | Director | 1992-05-01 | 1994-10-14 |
| CROOKS, Stanley George, Dr | Director | — | 1992-04-30 |
| DE GIORGI, Gianbattista | Director | — | 1991-07-22 |
| DENT, John, Sir | Director | — | 1992-04-23 |
| FULLER, Brian | Director | 1991-06-20 | 1992-12-31 |
| GRANDI, Ludovico | Director | — | 1991-06-21 |
| MASERA, Giorgio Paolo | Director | 1995-06-15 | 1997-10-31 |
| MATTIOLI, Luciano | Director | 1991-09-26 | 1992-04-30 |
| MAZZANTINI, Carlo Adriano | Director | 1993-10-18 | 1995-06-15 |
| NIXON, John Lee | Director | 2001-01-01 | 2005-12-19 |
| NORRIS, Colin David | Director | 1992-05-01 | 1995-05-10 |
| PAGE, Richard Harvey | Director | 1992-05-01 | 2000-11-30 |
| PANIZZARI, Lorenzo | Director | 2014-04-01 | 2021-05-27 |
| PERONE, Francesco | Director | 2021-06-23 | 2025-05-23 |
| ROBERTS, Peter Tregarthen | Director | 1991-06-20 | 1991-07-26 |
| ROSS, Lesley Pamela | Director | 1993-01-01 | 2002-04-01 |
| SANDIVASCI, Dominic Antonio | Director | 1998-11-16 | 2024-07-17 |
| SIERRA, Piero Giorgio | Director | 1991-09-26 | 1992-04-30 |
| STERLING, William Robert | Director | — | 1992-12-31 |
| THE EARL OF LIMERICK, Patrick Edmund | Director | — | 1992-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pirelli Uk Tyres Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 192 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2025-06-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type dormant | |
| 2024-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-25 | AA | accounts | Accounts with accounts type dormant | |
| 2023-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-19 | CH01 | officers | Change person director company with change date | |
| 2022-05-30 | AA | accounts | Accounts with accounts type dormant | |
| 2022-05-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-29 | AA | accounts | Accounts with accounts type dormant | |
| 2021-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-07 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-07 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31