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Riello Ups Limited

04582458

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 50 Clywedog Road North, Wrexham Industrial Estate, Wrexham, LL13 9XN
Incorporated 06/11/2002

Previously known as

Riello Galatrek Limited · until 16/01/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

46520
Wholesale of electronic and telecommunications equipment and parts

Officers

Roberto Facci

director · Since 05/03/2003

DIRECTOR

ITALIAN · ITALY · Age 75

Also on 2 other boards

Fabio Passuello

director · Since 05/03/2003

DIRECTOR

ITALIAN · ITALY · Age 74

Also on 2 other boards

Mr Leo Paul Craig

director · Since 01/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Roberto Facci

director · Since 05/03/2003

Italian · Italy · Age 75

Fabio Passuello

director · Since 05/03/2003

Italian · Italy · Age 74

Leo Paul Craig

director · Since 01/01/2020

British · England · Age 60

Former

Severnside Nominees Limited

corporate nominee director · Resigned 09/12/2002

Severnside Secretarial Limited

corporate nominee secretary · Resigned 09/12/2002

Nathaniel John Briggs

director · Resigned 05/03/2003

Robin Koffler

director · Resigned 05/03/2003

Alan Derrick Knight

secretary · Resigned 05/03/2003

Ennio Ambroso

secretary · Resigned 12/10/2012

Ennio Ambroso

director · Resigned 12/10/2012

Kevin Richard Wilson

director · Resigned 31/03/2025

Persons with Significant Control

Roberto Facci

Significant control

Italian · Italy · Age 75

Rps S.P.A., Viale Europa 7, Legnago

Notified 06/04/2016

Fabio Passuello

Significant control

Italian · Italy · Age 74

Rps S.P.A., Viale Europa 7, Legnago

Notified 06/04/2016

Pierantonio Riello

Significant control

Italian · Italy · Age 67

Rps S.P.A., Viale Europa 7, Verona, 37045

Notified 06/04/2016

Rps S.P.A

75–100% shares

7, Viale Europa, Legnago

Reg: 02647040233 · Companies Register Of Verona · S.P.A

Notified 06/11/2016

Ms Maria Vittoria Riello

25–50% shares

Italian · Italy · Age 30

Unit 50, Clywedog Road North, Wrexham, LL13 9XN

Notified 01/01/2021

Ms Ileana Riello

25–50% shares

Italian · Italy · Age 28

Unit 50, Clywedog Road North, Wrexham, LL13 9XN

Notified 01/01/2021

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 23/06/2017Registered 23/06/2017

Change History

status → active
2026-07-21

Active

type → ltd
2026-07-21

Private Limited Company

address line1 → Unit 50 Clywedog Road North
2026-07-21

UNIT 50 CLYWEDOG ROAD NORTH

post town → Wrexham
2026-07-21

WREXHAM