RIELLO LIMITED

active Company number 01260734

Private Limited by Shares · Incorporated on 28th May 1976

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SIC code: 46740
Registered office: Huntingdon, PE29 6WX
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

RIELLO LIMITED is a private limited by shares company based in Huntingdon. It was incorporated on 28th May 1976 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of hardware, plumbing and heating equipment and supplies.

4 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Huntingdon (PE) with the same SIC code:

46740 — Wholesale of hardware, plumbing and heating equipment and supplies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Erica Furin	Director	1st Jul 2026	This company	Italian	View profile
Vito Lisco	Director	1st Jul 2026		Italian	View profile
Marcus Ojo	Director	29th Nov 2024		British	View profile
Vito Poletto	Director	19th Sep 2025	This company	Italian	View profile
Carrier Global Corporation	Corporate PSC	6th Apr 2016	—	—	View profile
Riello S.P.A (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th May 1976
Company type: Private Limited by Shares
SIC code: 46740
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th May 1976 Company incorporated
13th Apr 2000 Giuseppe Pesce resigned as Director
13th Apr 2000 Pilade Riello resigned as Director
13th Apr 2000 Sandro Marzi appointed as Director
13th Apr 2000 Massimo Rossignoli appointed as Director
10th May 2000 Ettore Riello resigned as Secretary
10th May 2000 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
12th Oct 2000 Claudio Guglielmucci appointed as Director
12th Oct 2000 Mario Generani appointed as Director
12th Oct 2000 James Moore appointed as Director
6th Jun 2001 Massimo Rossignoli resigned as Director
2nd Jul 2001 Giancarlo Marangon appointed as Director
1st Feb 2002 Guido Poli appointed as Director
1st Feb 2002 Gianfranco Trevisan appointed as Director
28th Feb 2002 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Mar 2002 John Newman appointed as Secretary
29th Mar 2002 Sandro Marzi resigned as Director
11th Jul 2002 Claudio Guglielmucci resigned as Director
30th Sep 2002 James Moore resigned as Director
13th Mar 2003 Randall White appointed as Director
13th Mar 2003 Mario Generani resigned as Director
13th Mar 2003 Aleceste Murada appointed as Director
6th Feb 2004 Guido Poli resigned as Director
29th Nov 2004 Aleceste Murada resigned as Director
19th May 2005 Randall White resigned as Director
21st Mar 2006 Gianfranco Trevisan resigned as Director
21st Mar 2006 Philip Adams appointed as Director
12th Jun 2007 Giancarlo Marangon resigned as Director
30th Aug 2011 Giuliano Conticini appointed as Director
30th Aug 2011 Ettore Riello resigned as Director
28th Oct 2014 Giuliano Conticini resigned as Director
28th Oct 2014 Umberto Ferretti appointed as Director
31st Dec 2015 John Newman resigned as Secretary
1st Jan 2016 Graham Shaw appointed as Secretary
6th Apr 2016 Carrier Global Corporation appointed as Corporate PSC
6th Apr 2016 Riello S.P.A appointed as Corporate PSC
6th Apr 2016 Riello S.P.A ceased to be a Corporate PSC
26th Jul 2016 Robert Sloss appointed as Director
26th Jul 2016 Steven McDonald appointed as Director
8th Sep 2017 Steven McDonald resigned as Director
30th Nov 2018 Robert Sloss resigned as Director
30th Nov 2018 Simon Boniface appointed as Director
27th Mar 2019 Umberto Ferretti resigned as Director
29th Apr 2019 Francois Audo appointed as Director
20th Jun 2023 Francois Audo resigned as Director
20th Jun 2023 Paolo Bedin appointed as Director
18th Aug 2023 David Dunn appointed as Director
29th Sep 2023 Philip Adams resigned as Director
19th Jan 2024 Graham Shaw resigned as Secretary
12th Mar 2024 Paolo Bedin resigned as Director
30th Aug 2024 Simon Boniface resigned as Director
30th Aug 2024 Romuald Thierry appointed as Director
29th Nov 2024 Marcus Ojo appointed as Director
19th Sep 2025 David Dunn resigned as Director
19th Sep 2025 Vito Poletto appointed as Director
23rd Nov 2025 Confirmation statement made up
1st Jul 2026 Romuald Thierry resigned as Director
1st Jul 2026 Erica Furin appointed as Director
1st Jul 2026 Vito Lisco appointed as Director
31st Dec 2026 Next accounts due

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