UK Companies House feature
PIRELLI INTERNATIONAL LIMITED
Profile
- Company number
- 04108548
- Status
- Active
- Incorporation
- 2000-11-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Rostance Edwards Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, with consideration to the risks the Company faces, have assessed the Company's ability to continue as a going concern and confirm that they are satisfied that the Company currently has adequate resources to continue in business for at least one year from the date of this report. For this reason, they believe it is appropriate to prepare the financial statements of the Company on a "going concern" basis.”
Significant events
- “On 6 March 2024, the Pirelli & C. S.p.A. Board of Directors approved the Industrial Plan Update 2024 - 2025. The Industrial Plan Update 2024-2025 represents the updating of the 2021-2022 | 2025 Industrial Plan presented on 31 March 2021 to take into account the changed and volatile external context which has characterised the last three years: growing geopolitical tensions, significant slowdown of economic growth and demand, penalised by high inflation and rise of interest rates.”
- “Mr D Sandivasci resigned as a director on 17 July 2024. Mr L Magni was appointed as a director on 30 July 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAGOO, Charanjit Singh | Secretary | 2009-09-16 | — | British |
| BALLAN, William David James | Director | 2019-06-27 | Jul 1956 | British |
| OCIONE NOGUEIRA, Eduardo | Director | 2021-08-05 | May 1979 | Brazilian |
| PAPADAKOS, Dimitrios | Director | 2025-05-28 | Jun 1968 | Greek |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIPER, David John | Secretary | 2000-11-10 | 2001-06-01 |
| SODERBERG, John Warren | Secretary | 2001-06-01 | 2005-07-28 |
| SYKES, Jeremy Patrick Nelson | Secretary | 2005-07-28 | 2009-09-16 |
| ANDREWS, Glen | Director | 2014-03-20 | 2021-08-06 |
| BALLAN, William David James | Director | 2012-01-19 | 2019-04-26 |
| BOCCHIO, Fabio | Director | 2006-01-03 | 2007-01-02 |
| BUORA, Carlo | Director | 2000-12-18 | 2004-03-04 |
| CAMISASCA, Bruno Carlo Maria | Director | 2013-01-23 | 2014-03-18 |
| CANGELOSI, Giuseppe | Director | 2019-04-26 | 2021-03-01 |
| CANGELOSI, Giuseppe | Director | 2007-01-02 | 2008-04-01 |
| CAPRA, Elena Anna | Director | 2012-04-18 | 2012-12-15 |
| CASTOLDI, Paolo | Director | 2007-05-04 | 2010-04-27 |
| CATENI, Flavio | Director | 2008-04-01 | 2012-01-18 |
| DE CESARIS, Vincenzo | Director | 2013-01-23 | 2019-04-26 |
| DE CONTO, Claudio | Director | 2008-04-01 | 2009-11-10 |
| DE CONTO, Claudio | Director | 2004-04-30 | 2007-05-07 |
| GIRONI, Silvia Emilia | Director | 2009-11-11 | 2012-04-18 |
| GOBBI, Luciano | Director | 2000-12-18 | 2008-04-01 |
| GORI, Francesco | Director | 2007-05-04 | 2010-04-27 |
| HUPPERT, Bernard | Director | 2000-12-18 | 2009-11-10 |
| MAGNI, Livio | Director | 2024-07-30 | 2025-05-23 |
| PIPER, David John | Director | 2000-11-10 | 2000-12-18 |
| SANDIVASCI, Dominic Antonio | Director | 2010-04-28 | 2024-07-17 |
| STONE, Robert Julian | Director | 2010-04-28 | 2021-03-17 |
| STONE, Robert Julian | Director | 2000-11-10 | 2005-12-31 |
| TANZI, Francesco | Director | 2009-11-11 | 2019-04-26 |
| TRONCHETTI PROVERA, Marco, Dott. | Director | 2000-12-18 | 2002-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pirelli & C. S.P.A | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-04 | Active |
| China National Chemical Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-10-04 |
Filing timeline
Last 20 of 171 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-16 | 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 |
| 2024-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-08-01 | AP01 | officers | appoint person director company with name date |
| 2024-07-18 | TM01 | officers | termination director company with name termination date |
| 2023-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-18 | AA | accounts | accounts with accounts type full |
| 2023-04-19 | CH01 | officers | change person director company with change date |
| 2022-11-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-12 | AA | accounts | accounts with accounts type full |
| 2021-11-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-14 | AA | accounts | accounts with accounts type full |
| 2021-08-06 | TM01 | officers | termination director company with name termination date |
| 2021-08-05 | AP01 | officers | appoint person director company with name date |
| 2021-03-17 | TM01 | officers | termination director company with name termination date |
| 2021-03-11 | TM01 | officers | termination director company with name termination date |
| 2020-12-24 | SH19 | capital | capital statement capital company with date currency figure |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.