Pirelli UK Tyres Limited
Company 02622111 Active
Connected board network
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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
4.6y median 4.9y
average tenure
7.8y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
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 3Finance 2Professional services 2Retail and trade 2Other 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pirelli Tyres Limited 3 shared directors
- Pirelli UK Limited 2 shared directors
- Pirelli International Limited 2 shared directors
- Pirelli Motorsport Services Limited 2 shared directors
- British Tyre Manufacturers' Association Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02622111 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/1991 |
| Address | DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
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
Officers (44)
- Dimitrios Papadakos Director · appointed 2025
- Eduardo Ocione Nogueira Director · appointed 2021
- Livio Magni Director · appointed 2018
- Charanjit Singh Sagoo Secretary · appointed 2009
Show 40 former officers
- Francesco Perone Director · appointed 2021 · resigned 2025
- Aldo Nicotera Director · appointed 2020 · resigned 2022
- Laurent Cabassu Director · appointed 2019 · resigned 2020
- Andrea Livio Donato Casaluci Director · appointed 2017 · resigned 2018
- Roberto Natale Righi Director · appointed 2015 · resigned 2017
- Lorenzo Panizzari Director · appointed 2014 · resigned 2021
- Daniele Antonio Erasmo Deambrogio Director · appointed 2014 · resigned 2015
- Bruno Carlo Maria Camisasca Director · appointed 2013 · resigned 2014
- Andrea Pirondini Director · appointed 2012 · resigned 2013
- Glen Andrews Director · appointed 2012 · resigned 2021
- Alessandro D'Este Director · appointed 2011 · resigned 2012
- Ugo Forner Director · appointed 2010 · resigned 2011
- Flavio Cateni Director · appointed 2008 · resigned 2012
- Carlo Costa Ardissone Director · appointed 2007 · resigned 2009
- Giuseppe Cangelosi Director · appointed 2007 · resigned 2021
- Jeremy Patrick Nelson Sykes Secretary · appointed 2005 · resigned 2009
- Geoffrey Arthur Higham Director · appointed 2005 · resigned 2006
- Fabio Bocchio Director · appointed 2005 · resigned 2007
- Arioli, Massimo Luca, Dr Director · appointed 2003 · resigned 2005
- Marshall, Colin Marsh, Lord Director · appointed 2003 · resigned 2012
- Francesco Gori Director · appointed 2002 · resigned 2012
- Terence Graham Clarke Director · appointed 2002 · resigned 2003
- Robinson, Geoffrey Walter, Dr Director · appointed 2002 · resigned 2005
- John Warren Soderberg Director · appointed 2001 · resigned 2005
- Dominic Antonio Sandivasci Director · appointed 1998 · resigned 2024
- Giovanni Ferrario Director · appointed 1998 · resigned 2002
- Carlo Bianconi Director · appointed 1997 · resigned 1998
- Higginson, Gordon, Sir Director · appointed 1997 · resigned 2002
- Giorgio Paolo Masera Director · appointed 1995 · resigned 1997
- Carlo Adriano Mazzantini Director · appointed 1993 · resigned 1995
- Giuseppe Bencini Director · appointed 1993 · resigned 1997
- Lesley Pamela Ross Director · appointed 1993 · resigned 2002
- Paul Calvi Director · appointed 1992 · resigned 1993
- Luciano Bavestrelli Director · resigned 1992
- William Robert Sterling Director · resigned 1992
- Patrick Edmund The Earl of Limerick Director · resigned 2003
- Luciano Mattioli Director · resigned 1993
- Piero Giorgio Sierra Director · resigned 2021
- 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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