GB · Person with significant control

Phillip Owen Callington

Phillip Owen Callington is recorded on the Companies House register of people with significant control for 12 UK companies.

Register details

Facts

Name on the register
Mr Phillip Owen Callington
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1980
Significant control now
12 UK companies
Earlier significant control
1 UK company
First notified
1 May 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Phillip Owen Callington's companies

  • Phillip Owen Callington owns 75% or more of the shares in 7 of the 12 companies listed below.
  • Main lines of business: development of building projects (4), activities of construction holding companies (1) and activities of other holding companies n.e.c. (1).
  • Registered offices in Leicester (12).
  • The companies were incorporated between 2010 and 2024.
  • 4 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Phillip Owen Callington as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
SYNERGY PARK DEVELOPMENTS LTD
15567721 · Private Limited Company
Active16 March 2024LeicesterDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 March 2024
CALBOX STORAGE LIMITED
15512290 · Private Limited Company
Active22 February 2024LeicesterRenting and leasing of other machinery, equipment and tangible goods n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 February 2024
KAUTO PLANT LTD
13600813 · Private Limited Company
Active3 September 2021LeicesterRenting and leasing of construction and civil engineering machinery and equipmentOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights3 September 2021
PREMIER HOLDINGS 2021 LTD
13395488 · Private Limited Company
Active13 May 2021LeicesterActivities of construction holding companiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights13 May 2021
PIONEER PROPERTIES (EAST MIDLANDS) LTD
13292682 · Private Limited Company
Active25 March 2021LeicesterOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights25 March 2021
BCP CIVIL ENGINEERING LTD
12553343 · Private Limited Company
Active9 April 2020LeicesterConstruction of commercial buildingsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors9 April 2020
PIONEER PLANT LTD
12487981 · Private Limited Company
Active27 February 2020LeicesterWholesale of other machinery and equipmentOwns 75% or more of the shares; Holds 75% or more of the voting rights27 February 2020
MAKINS FISHERIES LIMITED
12030997 · Private Limited Company
Active4 June 2019LeicesterFreshwater fishingOwns 75% or more of the shares; Holds more than 25% but not more than 50% of the voting rights4 June 2019
KARL WATSON CONTRACTING LIMITED
07210230 · Private Limited Company
Active31 March 2010LeicesterDevelopment of building projectsHas significant influence or control13 May 2019
STONEYFOLD LIMITED
11701268 · Private Limited Company
Active28 November 2018LeicesterActivities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights28 November 2018
CALLINGTON'S PROPERTY DEVELOPMENTS LIMITED
11415382 · Private Limited Company
Active14 June 2018LeicesterDevelopment of building projectsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 June 2018
CALLINGTON'S CONSTRUCTION LIMITED
07649187 · Private Limited Company
Active26 May 2011LeicesterDevelopment of building projectsOwns 75% or more of the shares1 May 2016

History

Earlier significant control

Companies where Phillip Owen Callington was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
KAUTO CIVILS LTD
11880491 · Private Limited Company
Owns 75% or more of the shares; Holds more than 25% but not more than 50% of the voting rights13 March 201911 March 2021

Connections

Others with significant control of these companies

  • Mark David PoulsonKAUTO PLANT LTD
  • Callingtons Construction LtdKARL WATSON CONTRACTING LIMITED
  • Karl Adrian WatsonSTONEYFOLD LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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