PIRELLI UK LIMITED
PIRELLI UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00133461, and its current status with Companies House is active. The company was incorporated on 20 January 1914 and lists its registered address as BURTON-ON-TRENT, United Kingdom. 1 shareholder is on record for PIRELLI UK 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 UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PIRELLI & C SPA, 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 & C SPA | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for PIRELLI UK LIMITED are current appointments, filed with Companies House. William Ballan (appointed 2012-04-18), Eduardo Ocione Nogueira (appointed 2021-08-05) 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 (Livio Magni) is a former appointment that has since been resigned.
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PIRELLI UK 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 UK LIMITED sits 1 level below its ultimate parent, PIRELLI & C. SPA, registered in Italy. 2 subsidiaries are 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 UK 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 2 subsidiaries span 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 UK LIMITED?
One shareholder is currently on record for PIRELLI UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PIRELLI & C SPA, 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 UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PIRELLI UK 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 UK LIMITED have on record?
1 shareholder is shown on record for PIRELLI UK LIMITED.
What is PIRELLI UK LIMITED's company registration number?
PIRELLI UK LIMITED's registration number is 00133461, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PIRELLI UK LIMITED still an active company?
PIRELLI UK LIMITED's status on Companies House is listed as active.
When was PIRELLI UK LIMITED incorporated?
PIRELLI UK LIMITED was incorporated on 20 January 1914, according to Companies House.
What is PIRELLI UK LIMITED's registered address?
The registered address on file for PIRELLI UK LIMITED is BURTON-ON-TRENT, United Kingdom.
What legal structure is PIRELLI UK LIMITED registered as?
PIRELLI UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PIRELLI UK LIMITED?
Four of the 5 officer records shown for PIRELLI UK LIMITED are current appointments, filed with Companies House. William Ballan (appointed 2012-04-18), Eduardo Ocione Nogueira (appointed 2021-08-05) 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 (Livio Magni) is a former appointment that has since been resigned. Management authority at PIRELLI UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PIRELLI UK LIMITED have a parent company or subsidiaries?
PIRELLI UK LIMITED sits 1 level below its ultimate parent, PIRELLI & C. SPA, registered in Italy. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span 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 UK 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 UK 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 UK 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 UK 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.