PIRELLI UK LIMITED

Company summary

Company number: 00133461
Status: ACTIVE
Incorporated / age: 20 January 1914112 years
Registered office: Pirelli Derby Road, Stretton, Burton-On-Trent, Staffordshire, DE13 0BH
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 19:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pirelli Derby Road, Stretton, Burton-On-Trent, Staffordshire, DE13 0BH
Nature of business
Activities of head offices
Previous company names
PIRELLI UK PLC
PIRELLI GENERAL PUBLIC LIMITED COMPANY
PIRELLI GENERAL CABLE WORKS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAGOO, Charanjit Singh ACTIVE	Secretary	16 Sep 2009				Pirelli, Derby Road, Stretton, Burton-On-Trent, Staffordshire, DE13 0BH
BALLAN, William David James ACTIVE	Director	18 Apr 2012		England	July 1956	Pirelli, Derby Road, Stretton, Burton-On-Trent, Staffordshire, DE13 0BH, United Kingdom
OCIONE NOGUEIRA, Eduardo ACTIVE	Director	05 Aug 2021		England	May 1979	Pirelli, Derby Road, Stretton, Burton-On-Trent, Staffordshire, DE13 0BH
PAPADAKOS, Dimitrios ACTIVE	Director	28 May 2025		England	June 1968	Pirelli, Derby Road, Stretton, Burton-On-Trent, Staffordshire, DE13 0BH
PIPER, David John RESIGNED	Secretary		01 Jun 2001			Cherry Tree Cottage, Highmoor, Henley On Thames, Oxfordshire, RG9 5DH
SODERBERG, John Warren RESIGNED	Secretary	01 Jun 2001	28 Jul 2005			36 Netherhall Gardens, Flat 3 Hampstead, London, NW3 5TP
SYKES, Jeremy Patrick Nelson RESIGNED	Secretary	28 Jul 2005	16 Sep 2009			Flat 3 Riley House, Ann Lane, London, SW10 0BS
ANDREWS, Glen RESIGNED	Director	01 Apr 2014	06 Aug 2021	England	February 1958	Pirelli, Derby Road, Stretton, Burton-On-Trent, Staffordshire, DE13 0BH, United Kingdom
BAVESTRELLI, Luciano RESIGNED	Director		31 May 1992		December 1934	Beech House 35 Burton Road, Repton, Derby, Derbyshire, DE65 6FN
BOCCHIO, Fabio RESIGNED	Director	28 Jul 2005	02 Jan 2007		May 1971	466 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4EL
BUORA, Carlo RESIGNED	Director	25 Mar 1993	26 Apr 2000		May 1946	Viale Sarca 202, Milano, 20126, Italy
CAMISASCA, Bruno Carlo Maria RESIGNED	Director	20 Feb 2013	31 Mar 2014	Italy	December 1961	Pirelli, Derby Road, Stretton, Burton-On-Trent, Staffordshire, DE13 0BH, United Kingdom
CANGELOSI, Giuseppe RESIGNED	Director	26 Apr 2019	18 Jun 2021	Italy	March 1961	Pirelli, Derby Road, Stretton, Burton-On-Trent, Staffordshire, DE13 0BH
CANGELOSI, Giuseppe RESIGNED	Director	02 Jan 2007	01 Apr 2008		March 1961	19 Kensington Oval, Lichfield, Staffordshire, WS13 6NR
CASTOLDI, Paolo RESIGNED	Director	01 Apr 2008	31 Mar 2014	Italy	October 1961	Via Ramazzotti, 30, Monza, Milan 20052, Italy
CATENI, Flavio RESIGNED	Director	01 Apr 2008	17 Apr 2012	United Kingdom	November 1969	19, Kensington Oval, Lichfield, Staffordshire, WS13 6NR
CROOKS, Stanley George, Dr RESIGNED	Director		02 May 1997		March 1925	Bournewood House, Bourne Lane Twyford, Winchester, Hampshire, SO21 1NX
DE CESARIS, Vincenzo RESIGNED	Director	01 Apr 2014	26 Apr 2019	Italy	August 1975	Pirelli, Derby Road, Stretton, Burton-On-Trent, Staffordshire, DE13 0BH, United Kingdom
GOBBI, Luciano RESIGNED	Director	26 Apr 2000	01 Apr 2008		February 1953	Via Melchiorre Gioia 14, 29100 Piacenza, Italy
GONZALEZ, Fernando RESIGNED	Director		31 May 1992		May 1940	10 Channel Way, Southampton, Hampshire, SO14 3TG
HIGHAM, Geoffrey Arthur RESIGNED	Director	26 Mar 1997	30 Jun 2006		April 1927	32 East St Helen Street, Abingdon, Oxfordshire, OX14 5EB
HUPPERT, Bernard RESIGNED	Director	05 Jun 2006	20 Nov 2009		August 1952	Ahornstrasse 5, 4153 Reinach, Switzerland
MAGNI, Livio RESIGNED	Director	30 Jul 2024	23 May 2025	England	October 1976	Pirelli, Derby Road, Stretton, Burton-On-Trent, Staffordshire, DE13 0BH
MARSHALL, Colin Marsh, Lord RESIGNED	Director	01 Sep 2003	08 Jul 2012	United Kingdom	November 1933	21 Montpelier Square, London, SW7 1JR
PIPER, David John RESIGNED	Director		31 Jul 2001		April 1938	Cherry Tree Cottage, Highmoor, Henley On Thames, Oxfordshire, RG9 5DH
SANDIVASCI, Dominic Antonio RESIGNED	Director	14 Jun 2012	17 Jul 2024	England	December 1955	Pirelli Tyres Limited, Derby Road, Stretton, Burton-On-Trent, Staffordshire, DE13 0BH, United Kingdom
SIERRA, Piero Giorgio RESIGNED	Director		09 Mar 1993		June 1934	Via Della Spiga 42, Milan 20121, Italy
SODERBERG, John Warren RESIGNED	Director	01 Aug 2001	28 Jul 2005	United Kingdom	April 1959	36 Netherhall Gardens, Flat 3 Hampstead, London, NW3 5TP
THE EARL OF LIMERICK, Patrick Edmund RESIGNED	Director		07 Jan 2003		April 1930	30a Victoria Road, London, W8 5RG

SAGOO, Charanjit Singh ACTIVE
Role: Secretary
Appointed on: 16 Sep 2009
Address: Pirelli, Derby Road, Stretton, Burton-On-Trent, Staffordshire, DE13 0BH

BALLAN, William David James ACTIVE
Role: Director
Appointed on: 18 Apr 2012
Country of Residence: England
Date of birth: July 1956
Address: Pirelli, Derby Road, Stretton, Burton-On-Trent, Staffordshire, DE13 0BH, United Kingdom

OCIONE NOGUEIRA, Eduardo ACTIVE
Role: Director
Appointed on: 05 Aug 2021
Country of Residence: England
Date of birth: May 1979
Address: Pirelli, Derby Road, Stretton, Burton-On-Trent, Staffordshire, DE13 0BH

PAPADAKOS, Dimitrios ACTIVE
Role: Director
Appointed on: 28 May 2025
Country of Residence: England
Date of birth: June 1968
Address: Pirelli, Derby Road, Stretton, Burton-On-Trent, Staffordshire, DE13 0BH

PIPER, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 2001
Address: Cherry Tree Cottage, Highmoor, Henley On Thames, Oxfordshire, RG9 5DH

SODERBERG, John Warren RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 28 Jul 2005
Address: 36 Netherhall Gardens, Flat 3 Hampstead, London, NW3 5TP

SYKES, Jeremy Patrick Nelson RESIGNED
Role: Secretary
Appointed on: 28 Jul 2005
Resigned on: 16 Sep 2009
Address: Flat 3 Riley House, Ann Lane, London, SW10 0BS

ANDREWS, Glen RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 06 Aug 2021
Country of Residence: England
Date of birth: February 1958
Address: Pirelli, Derby Road, Stretton, Burton-On-Trent, Staffordshire, DE13 0BH, United Kingdom

BAVESTRELLI, Luciano RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1992
Date of birth: December 1934
Address: Beech House 35 Burton Road, Repton, Derby, Derbyshire, DE65 6FN

BOCCHIO, Fabio RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 02 Jan 2007
Date of birth: May 1971
Address: 466 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4EL

BUORA, Carlo RESIGNED
Role: Director
Appointed on: 25 Mar 1993
Resigned on: 26 Apr 2000
Date of birth: May 1946
Address: Viale Sarca 202, Milano, 20126, Italy

CAMISASCA, Bruno Carlo Maria RESIGNED
Role: Director
Appointed on: 20 Feb 2013
Resigned on: 31 Mar 2014
Country of Residence: Italy
Date of birth: December 1961
Address: Pirelli, Derby Road, Stretton, Burton-On-Trent, Staffordshire, DE13 0BH, United Kingdom

CANGELOSI, Giuseppe RESIGNED
Role: Director
Appointed on: 26 Apr 2019
Resigned on: 18 Jun 2021
Country of Residence: Italy
Date of birth: March 1961
Address: Pirelli, Derby Road, Stretton, Burton-On-Trent, Staffordshire, DE13 0BH

CANGELOSI, Giuseppe RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 01 Apr 2008
Date of birth: March 1961
Address: 19 Kensington Oval, Lichfield, Staffordshire, WS13 6NR

CASTOLDI, Paolo RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 31 Mar 2014
Country of Residence: Italy
Date of birth: October 1961
Address: Via Ramazzotti, 30, Monza, Milan 20052, Italy

CATENI, Flavio RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 17 Apr 2012
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 19, Kensington Oval, Lichfield, Staffordshire, WS13 6NR

CROOKS, Stanley George, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1997
Date of birth: March 1925
Address: Bournewood House, Bourne Lane Twyford, Winchester, Hampshire, SO21 1NX

DE CESARIS, Vincenzo RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 26 Apr 2019
Country of Residence: Italy
Date of birth: August 1975
Address: Pirelli, Derby Road, Stretton, Burton-On-Trent, Staffordshire, DE13 0BH, United Kingdom

GOBBI, Luciano RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 01 Apr 2008
Date of birth: February 1953
Address: Via Melchiorre Gioia 14, 29100 Piacenza, Italy

GONZALEZ, Fernando RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1992
Date of birth: May 1940
Address: 10 Channel Way, Southampton, Hampshire, SO14 3TG

HIGHAM, Geoffrey Arthur RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 30 Jun 2006
Date of birth: April 1927
Address: 32 East St Helen Street, Abingdon, Oxfordshire, OX14 5EB

HUPPERT, Bernard RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 20 Nov 2009
Date of birth: August 1952
Address: Ahornstrasse 5, 4153 Reinach, Switzerland

MAGNI, Livio RESIGNED
Role: Director
Appointed on: 30 Jul 2024
Resigned on: 23 May 2025
Country of Residence: England
Date of birth: October 1976
Address: Pirelli, Derby Road, Stretton, Burton-On-Trent, Staffordshire, DE13 0BH

MARSHALL, Colin Marsh, Lord RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 08 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1933
Address: 21 Montpelier Square, London, SW7 1JR

PIPER, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2001
Date of birth: April 1938
Address: Cherry Tree Cottage, Highmoor, Henley On Thames, Oxfordshire, RG9 5DH

SANDIVASCI, Dominic Antonio RESIGNED
Role: Director
Appointed on: 14 Jun 2012
Resigned on: 17 Jul 2024
Country of Residence: England
Date of birth: December 1955
Address: Pirelli Tyres Limited, Derby Road, Stretton, Burton-On-Trent, Staffordshire, DE13 0BH, United Kingdom

SIERRA, Piero Giorgio RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1993
Date of birth: June 1934
Address: Via Della Spiga 42, Milan 20121, Italy

SODERBERG, John Warren RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 28 Jul 2005
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 36 Netherhall Gardens, Flat 3 Hampstead, London, NW3 5TP

THE EARL OF LIMERICK, Patrick Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 2003
Date of birth: April 1930
Address: 30a Victoria Road, London, W8 5RG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Mar 1959	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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