Riello Ups Limited

Active04582458 Private limited company
Incorporated
6 November 2002 (24 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Owned by
Maria Vittoria Riello
Ileana Riello
RPS S.P.A
Accounts type
Full
Region
Wales
Address
Unit 50 Clywedog Road North
Wrexham Industrial Estate
Wrexham
LL13 9XN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2020
Also at Power Tecnique International Limited, Power Tecnique Limited, Power Tecnique Service Limited · more companies
British
Born September 1966 (60)
Director · Appointed 5 March 2003
Also at Constant Power Services Limited
Italian
Born January 1951 (75)
Director · Appointed 5 March 2003
Also at Constant Power Services Limited
Italian
Born September 1952 (74)
Officer history (8 former)
31 March 2025
Resigned Wilson, Kevin Richard as Director
1 January 2020
Appointed Craig, Leo Paul as Director
1 April 2013
Appointed Wilson, Kevin Richard as Director
12 October 2012
Resigned Ambroso, Ennio as Director
12 October 2012
Resigned Ambroso, Ennio as Secretary
5 March 2003
Resigned Knight, Alan Derrick as Secretary
5 March 2003
Appointed Ambroso, Ennio as Secretary
5 March 2003
Appointed Ambroso, Ennio as Director
5 March 2003
Appointed Facci, Roberto as Director
5 March 2003
Resigned Koffler, Robin as Director
5 March 2003
Appointed Passuello, Fabio as Director
5 March 2003
Resigned Briggs, Nathaniel John as Director
9 December 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
9 December 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director
6 November 2002
Appointed Knight, Alan Derrick as Secretary
6 November 2002
Appointed Briggs, Nathaniel John as Director
6 November 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
6 November 2002
Appointed Koffler, Robin as Director
6 November 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 6 active

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

Maria Vittoria Riello
Individual · Notified 1 January 2021
Owns 25–50% of shares
Italian
Born February 1996 (30)
Ileana Riello
Individual · Notified 1 January 2021
Owns 25–50% of shares
Italian
Born October 1998 (28)
RPS S.P.A
Corporate entity · Notified 6 November 2016
Owns 75–100% of shares
S.P.A
Reg. no. 02647040233
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born September 1952 (74)
Pierantonio Riello
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born October 1959 (67)
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born January 1951 (75)

Filings 92

DateDescriptionMade Up ToPagesPDF
3 September 2026Full accounts31 December 2025
20 November 2025Confirmation statement with no updates6 November 2025
7 July 2025Full accounts31 December 2024
31 March 2025Termination of appointment of a director
31 March 2025Director's details changed
Show all 92 filings

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