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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SYNERGY PARK DEVELOPMENTS LTD 15567721 · Private Limited Company | Active | 16 March 2024 | Leicester | Development of building projects | 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 directors | 16 March 2024 |
| CALBOX STORAGE LIMITED 15512290 · Private Limited Company | Active | 22 February 2024 | Leicester | Renting 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 directors | 22 February 2024 |
| KAUTO PLANT LTD 13600813 · Private Limited Company | Active | 3 September 2021 | Leicester | Renting and leasing of construction and civil engineering machinery and equipment | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 3 September 2021 |
| PREMIER HOLDINGS 2021 LTD 13395488 · Private Limited Company | Active | 13 May 2021 | Leicester | Activities of construction holding companies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 13 May 2021 |
| PIONEER PROPERTIES (EAST MIDLANDS) LTD 13292682 · Private Limited Company | Active | 25 March 2021 | Leicester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 25 March 2021 |
| BCP CIVIL ENGINEERING LTD 12553343 · Private Limited Company | Active | 9 April 2020 | Leicester | Construction of commercial buildings | Owns 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 directors | 9 April 2020 |
| PIONEER PLANT LTD 12487981 · Private Limited Company | Active | 27 February 2020 | Leicester | Wholesale of other machinery and equipment | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 27 February 2020 |
| MAKINS FISHERIES LIMITED 12030997 · Private Limited Company | Active | 4 June 2019 | Leicester | Freshwater fishing | Owns 75% or more of the shares; Holds more than 25% but not more than 50% of the voting rights | 4 June 2019 |
| KARL WATSON CONTRACTING LIMITED 07210230 · Private Limited Company | Active | 31 March 2010 | Leicester | Development of building projects | Has significant influence or control | 13 May 2019 |
| STONEYFOLD LIMITED 11701268 · Private Limited Company | Active | 28 November 2018 | Leicester | Activities 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 rights | 28 November 2018 |
| CALLINGTON'S PROPERTY DEVELOPMENTS LIMITED 11415382 · Private Limited Company | Active | 14 June 2018 | Leicester | Development of building projects | 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 directors | 14 June 2018 |
| CALLINGTON'S CONSTRUCTION LIMITED 07649187 · Private Limited Company | Active | 26 May 2011 | Leicester | Development of building projects | Owns 75% or more of the shares | 1 May 2016 |
History
Earlier significant control
Companies where Phillip Owen Callington was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 rights | 13 March 2019 | 11 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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