PIRELLI INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-11 (in 6mo)
Last made up 2025-10-28
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- PIRELLI INTERNATIONAL LIMITED 2020-01-02 → present
- PIRELLI INTERNATIONAL PLC 2014-04-14 → 2020-01-02
- PIRELLI INTERNATIONAL LIMITED 2000-11-10 → 2014-04-14
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
Latest filed period vs the prior one