PIRELLI UK LIMITED

PIRELLI DERBY ROAD, STRETTON, BURTON-ON-TRENT  DE13 0BH
  • Active
  • Private Limited Company
  • Company No. 00133461
  • Last Updated: 01 Mar 2024

Company Profile

PIRELLI UK LIMITED was incorporated on Tuesday, January 20, 1914 as a Private Limited Company with registered address in BURTON-ON-TRENT. PIRELLI UK LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 110 years 7 months and 30 days.

Name PIRELLI UK LIMITED
Company number 00133461
Company type Private Limited Company
Incorporation date 20 Jan 1914
Status Active
Industry (SIC 2007)

Address

Registered Address PIRELLI DERBY ROAD
STRETTON
BURTON-ON-TRENT
DE13 0BH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Pirelli & C. S.P.A N. 25 Dates: Wednesday, October 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
China National Chemical Corporation West Beisihuan Road,, Haidian District, Dates: Wednesday, April 6, 2016 - Wednesday, October 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 August 2016
Last confirmation statement dated 31 July 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PIRELLI UK LIMITED 20 Jan 1914