Riello Limited

Active01260734 Private limited company

Incorporated: 28 May 1976 (50 years)
Industry: Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors: Erica Furin
Vito Lisco
Vito Poletto
all 4 directors
Owned by: Carrier Global Corporation
Accounts type: Full
Region: East of England
Address: The Ermine Centre
Ermine Business Park
Huntingdon
PE29 6WX

Website & contact details

Group website: riello.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 7 December 2026
Last conf. stmt: 23 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Furin, Erica

Director · Appointed 1 July 2026

Italian

Born August 1975 (51)

Lisco, Vito

Director · Appointed 1 July 2026

Also at G.P. Burners (Cib) Limited, Vokera Limited

Italian

Born August 1978 (48)

Poletto, Vito

Director · Appointed 19 September 2025

Italian

Born June 1967 (59)

Ojo, Marcus Opeyemi

Director · Appointed 29 November 2024

Also at Vokera Limited · more companies

British

Born March 1968 (58)

Officer history (27 former)

1 July 2026

Appointed Furin, Erica as Director

1 July 2026

Appointed Lisco, Vito as Director

1 July 2026

Resigned Thierry, Romuald Gilbert Jack as Director

19 September 2025

Appointed Poletto, Vito as Director

19 September 2025

Resigned Dunn, David Ernest George as Director

29 November 2024

Appointed Ojo, Marcus Opeyemi as Director

30 August 2024

Appointed Thierry, Romuald Gilbert Jack as Director

30 August 2024

Resigned Boniface, Simon Derrick as Director

12 March 2024

Resigned Bedin, Paolo as Director

19 January 2024

Resigned Shaw, Graham Mark as Secretary

29 September 2023

Resigned Adams, Philip as Director

18 August 2023

Appointed Dunn, David Ernest George as Director

20 June 2023

Resigned Audo, Francois Jean Marc Marie as Director

20 June 2023

Appointed Bedin, Paolo as Director

29 April 2019

Appointed Audo, Francois Jean Marc Marie as Director

27 March 2019

Resigned Ferretti, Umberto as Director

30 November 2018

Resigned Sloss, Robert John as Director

30 November 2018

Appointed Boniface, Simon Derrick as Director

8 September 2017

Resigned Mcdonald, Steven Thomas as Director

26 July 2016

Appointed Mcdonald, Steven Thomas as Director

26 July 2016

Appointed Sloss, Robert John as Director

1 January 2016

Appointed Shaw, Graham Mark as Secretary

31 December 2015

Resigned Newman, John Richard as Secretary

28 October 2014

Appointed Ferretti, Umberto as Director

28 October 2014

Resigned Conticini, Giuliano as Director

30 August 2011

Appointed Conticini, Giuliano as Director

30 August 2011

Resigned Riello, Ettore as Director

12 June 2007

Resigned Marangon, Giancarlo as Director

21 March 2006

Appointed Adams, Philip as Director

21 March 2006

Resigned Trevisan, Gianfranco as Director

19 May 2005

Resigned White, Randall as Director

29 November 2004

Resigned Murada, Aleceste as Director

6 February 2004

Resigned Poli, Guido as Director

13 March 2003

Appointed White, Randall as Director

13 March 2003

Appointed Murada, Aleceste as Director

13 March 2003

Resigned Generani, Mario as Director

30 September 2002

Resigned Moore, James Edward as Director

11 July 2002

Resigned Guglielmucci, Claudio as Director

29 March 2002

Resigned Marzi, Sandro as Director

1 March 2002

Appointed Newman, John Richard as Secretary

28 February 2002

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

1 February 2002

Appointed Trevisan, Gianfranco as Director

1 February 2002

Appointed Poli, Guido as Director

2 July 2001

Appointed Marangon, Giancarlo as Director

6 June 2001

Resigned Rossignoli, Massimo, Doctor as Director

12 October 2000

Appointed Generani, Mario as Director

12 October 2000

Appointed Moore, James Edward as Director

12 October 2000

Appointed Guglielmucci, Claudio as Director

10 May 2000

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

10 May 2000

Resigned Riello, Ettore as Secretary

13 April 2000

Appointed Rossignoli, Massimo, Doctor as Director

13 April 2000

Appointed Marzi, Sandro as Director

13 April 2000

Resigned Pesce, Giuseppe as Director

13 April 2000

Resigned Riello, Pilade as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Carrier Global Corporation

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. 7286518

Former controllers (1)

6 April 2016

Ceased Riello S.P.A — Owns 75–100% of shares

Filings 153

Date	Description	Made Up To
31 August 2026	Appointment of a director
12 August 2026	Appointment of a director
12 August 2026	Termination of appointment of a director
8 January 2026	Confirmation statement with no updates	23 November 2025
5 November 2025	Full accounts	31 December 2024