PIRELLI TYRES LIMITED
PIRELLI TYRES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00103068, and its current status with Companies House is active. The company was incorporated on 18 May 1909 and lists its registered address as Burton-On-Trent, United Kingdom. 1 shareholder is on record for PIRELLI TYRES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for PIRELLI TYRES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PIRELLI UK TYRES LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PIRELLI UK TYRES LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for PIRELLI TYRES LIMITED are current appointments, filed with Companies House. Eduardo Ocione Nogueira (appointed 2021-08-05), Livio Magni (appointed 2023-07-07) and Dimitrios Papadakos (appointed 2025-05-28) all serve as Director; Charanjit Sagoo (appointed 2009-09-16) serves as Company Secretary. The remaining 1 record shown (Francesco Perone) is a former appointment that has since been resigned.
The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PIRELLI TYRES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PIRELLI TYRES LIMITED sits 3 levels below its ultimate parent, PIRELLI & C. SPA, registered in Italy. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to PIRELLI & C. SPA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PIRELLI TYRES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
PIRELLI & C. SPA
Italy
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Frequently Asked Questions
Who owns PIRELLI TYRES LIMITED?
One shareholder is currently on record for PIRELLI TYRES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PIRELLI UK TYRES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PIRELLI TYRES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PIRELLI TYRES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PIRELLI TYRES LIMITED have on record?
1 shareholder is shown on record for PIRELLI TYRES LIMITED.
What is PIRELLI TYRES LIMITED's company registration number?
PIRELLI TYRES LIMITED's registration number is 00103068, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PIRELLI TYRES LIMITED still an active company?
PIRELLI TYRES LIMITED's status on Companies House is listed as active.
When was PIRELLI TYRES LIMITED incorporated?
PIRELLI TYRES LIMITED was incorporated on 18 May 1909, according to Companies House.
What is PIRELLI TYRES LIMITED's registered address?
The registered address on file for PIRELLI TYRES LIMITED is Burton-On-Trent, United Kingdom.
What legal structure is PIRELLI TYRES LIMITED registered as?
PIRELLI TYRES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PIRELLI TYRES LIMITED?
Four of the 5 officer records shown for PIRELLI TYRES LIMITED are current appointments, filed with Companies House. Eduardo Ocione Nogueira (appointed 2021-08-05), Livio Magni (appointed 2023-07-07) and Dimitrios Papadakos (appointed 2025-05-28) all serve as Director; Charanjit Sagoo (appointed 2009-09-16) serves as Company Secretary. The remaining 1 record shown (Francesco Perone) is a former appointment that has since been resigned. Management authority at PIRELLI TYRES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PIRELLI TYRES LIMITED have a parent company or subsidiaries?
PIRELLI TYRES LIMITED sits 3 levels below its ultimate parent, PIRELLI & C. SPA, registered in Italy. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PIRELLI TYRES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PIRELLI TYRES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PIRELLI TYRES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PIRELLI TYRES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.