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Riello Limited

01260734

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Ermine Centre, Ermine Business Park, Huntingdon, PE29 6WX
Incorporated 28/05/1976

Previously known as

Hydraquest (Oil & Gas Burners) Limited · until 08/03/1989
Biltonquest Limited · until 31/12/1978

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

46740
Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Mr Marcus Opeyemi Ojo

director · Since 29/11/2024

CHARTERED MANAGEMENT ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Vito Poletto

director · Since 19/09/2025

COMPANY DIRECTOR

ITALIAN · ITALY · Age 59

Mr Vito Lisco

director · Since 01/07/2026

ITALIAN · ITALY · Age 48

Ms Erica Furin

director · Since 01/07/2026

ITALIAN · ITALY · Age 51

Romuald Gilbert Jack Thierry

director · Since 30/08/2024

French · France · Age 44

Marcus Opeyemi Ojo

director · Since 29/11/2024

British · United Kingdom · Age 58

Vito Poletto

director · Since 19/09/2025

Italian · Italy · Age 59

Former

Giuseppe Pesce

director · Resigned 13/04/2000

Pilade Riello

director · Resigned 13/04/2000

Ettore Riello

secretary · Resigned 10/05/2000

Massimo Rossignoli

director · Resigned 06/06/2001

Temple Secretaries Limited

corporate nominee secretary · Resigned 28/02/2002

Sandro Marzi

director · Resigned 29/03/2002

Claudio Guglielmucci

director · Resigned 11/07/2002

James Edward Moore

director · Resigned 30/09/2002

Mario Generani

director · Resigned 13/03/2003

Guido Poli

director · Resigned 06/02/2004

Aleceste Murada

director · Resigned 29/11/2004

Randall White

director · Resigned 19/05/2005

Gianfranco Trevisan

director · Resigned 21/03/2006

Giancarlo Marangon

director · Resigned 12/06/2007

Ettore Riello

director · Resigned 30/08/2011

Giuliano Conticini

director · Resigned 28/10/2014

John Richard Newman

secretary · Resigned 31/12/2015

Steven Thomas Mcdonald

director · Resigned 08/09/2017

Robert John Sloss

director · Resigned 30/11/2018

Umberto Ferretti

director · Resigned 27/03/2019

Francois Jean Marc Marie Audo

director · Resigned 20/06/2023

Philip Adams

director · Resigned 29/09/2023

Graham Mark Shaw

secretary · Resigned 19/01/2024

Paolo Bedin

director · Resigned 12/03/2024

Simon Derrick Boniface

director · Resigned 30/08/2024

David Ernest George Dunn

director · Resigned 19/09/2025

Romuald Gilbert Jack Thierry

director · Resigned 01/07/2026

Persons with Significant Control

Carrier Global Corporation

75–100% shares
75–100% votes
Appoint directors

13995, Pasteur Boulevard, Palm Beach Gardens, 33418

Reg: 7286518 · Delaware Division Of Corporations Business Entity · Corporation

Notified 06/04/2016

Former PSCs

Riello S.P.A

Ceased 06/04/2016

Change History

status → active
2026-07-21

Active

type → ltd
2026-07-21

Private Limited Company

address line1 → The Ermine Centre
2026-07-21

THE ERMINE CENTRE

post town → Huntingdon
2026-07-21

HUNTINGDON