Pirelli UK Limited
Company 00133461 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Eduardo Ocione Nogueira Director · appointed 2021
- William David James Ballan Director · appointed 2012
- Dimitrios Papadakos Director · appointed 2025
6.8y median 4.9y
average tenure
14.2y
longest tenure
Directors past 6 years
- William David James Ballan Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Eduardo Ocione Nogueira Director · appointed 2021
- William David James Ballan Director · appointed 2012
- Dimitrios Papadakos Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 4Finance 3Retail and trade 2Other services 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pirelli International Limited 3 shared directors
- Pirelli Tyres Limited 2 shared directors
- Pirelli UK Tyres Limited 2 shared directors
- Pirelli Motorsport Services Limited 2 shared directors
Connected through a shared director
- British Tyre Manufacturers' Association Limited 1 shared director
- Pirelli General & Overseas Pension Trustees LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00133461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/1914 |
| Address | PIRELLI DERBY ROAD, STRETTON, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Pirelli & C. S.P.A
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - China National Chemical Corporation ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pirelli General & Overseas Pension Trustees LTD
75-100% shares · notified 2016-06-30 - Pirelli General Executive Pension Trustees LTD
75-100% shares · notified 2016-06-30 - Pirelli Motorsport Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-19
Officers (26)
- Dimitrios Papadakos Director · appointed 2025
- Eduardo Ocione Nogueira Director · appointed 2021
- William David James Ballan Director · appointed 2012
- Charanjit Singh Sagoo Secretary · appointed 2009
Show 22 former officers
- Livio Magni Director · appointed 2024 · resigned 2025
- Vincenzo De Cesaris Director · appointed 2014 · resigned 2019
- Glen Andrews Director · appointed 2014 · resigned 2021
- Bruno Carlo Maria Camisasca Director · appointed 2013 · resigned 2014
- Dominic Antonio Sandivasci Director · appointed 2012 · resigned 2024
- Flavio Cateni Director · appointed 2008 · resigned 2012
- Paolo Castoldi Director · appointed 2008 · resigned 2014
- Giuseppe Cangelosi Director · appointed 2007 · resigned 2021
- Bernard Huppert Director · appointed 2006 · resigned 2009
- Fabio Bocchio Director · appointed 2005 · resigned 2007
- Jeremy Patrick Nelson Sykes Secretary · appointed 2005 · resigned 2009
- Marshall, Colin Marsh, Lord Director · appointed 2003 · resigned 2012
- John Warren Soderberg Director · appointed 2001 · resigned 2005
- Luciano Gobbi Director · appointed 2000 · resigned 2008
- Geoffrey Arthur Higham Director · appointed 1997 · resigned 2006
- Carlo Buora Director · appointed 1993 · resigned 2000
- Luciano Bavestrelli Director · resigned 1992
- Fernando Gonzalez Director · resigned 1992
- Patrick Edmund The Earl of Limerick Director · resigned 2003
- Piero Giorgio Sierra Director · resigned 1993
- David John Piper Secretary · resigned 2001
- Crooks, Stanley George, Dr Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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