Pirelli International Limited
Company 04108548 Active
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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.
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.
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 UK Limited 3 shared directors
- Pirelli Tyres Limited 2 shared directors
- Pirelli UK Tyres Limited 2 shared directors
- Pirelli Motorsport Services Limited 2 shared directors
- British Tyre Manufacturers' Association Limited 1 shared director
- Pirelli General & Overseas Pension Trustees LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04108548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2000 |
| Address | PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 (26)
- Dimitrios Papadakos Director · appointed 2025
- Eduardo Ocione Nogueira Director · appointed 2021
- William David James Ballan Director · appointed 2019
- Charanjit Singh Sagoo Secretary · appointed 2009
Show 22 former officers
- Livio Magni Director · appointed 2024 · resigned 2025
- Glen Andrews Director · appointed 2014 · resigned 2021
- Bruno Carlo Maria Camisasca Director · appointed 2013 · resigned 2014
- Vincenzo De Cesaris Director · appointed 2013 · resigned 2019
- Elena Anna Capra Director · appointed 2012 · resigned 2012
- Dominic Antonio Sandivasci Director · appointed 2010 · resigned 2024
- Robert Julian Stone Director · appointed 2010 · resigned 2021
- Silvia Emilia Gironi Director · appointed 2009 · resigned 2012
- Francesco Tanzi Director · appointed 2009 · resigned 2019
- Flavio Cateni Director · appointed 2008 · resigned 2012
- Francesco Gori Director · appointed 2007 · resigned 2010
- Paolo Castoldi Director · appointed 2007 · resigned 2010
- Giuseppe Cangelosi Director · appointed 2007 · resigned 2021
- Fabio Bocchio Director · appointed 2006 · resigned 2007
- Jeremy Patrick Nelson Sykes Secretary · appointed 2005 · resigned 2009
- Claudio De Conto Director · appointed 2004 · resigned 2009
- John Warren Soderberg Secretary · appointed 2001 · resigned 2005
- Bernard Huppert Director · appointed 2000 · resigned 2009
- Carlo Buora Director · appointed 2000 · resigned 2004
- Tronchetti Provera, Marco, Dott. Director · appointed 2000 · resigned 2002
- Luciano Gobbi Director · appointed 2000 · resigned 2008
- David John Piper Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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