CARILLION CONSTRUCTION LIMITED
CARILLION CONSTRUCTION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00594581, and its current status with Companies House is intermediate. The company was incorporated on 29 November 1957 and lists its registered address as LEEDS, United Kingdom. 1 shareholder is on record for CARILLION CONSTRUCTION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
1
One shareholder is currently on record for CARILLION CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CARILLION PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CARILLION PLC | 100% | Companies House |
Officers
5
The Director of CARILLION CONSTRUCTION LIMITED on record is Brian Boyes; 5 officers are shown here, filed with Companies House.
The register reports 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CARILLION CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns CARILLION CONSTRUCTION LIMITED?
One shareholder is currently on record for CARILLION CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CARILLION PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CARILLION CONSTRUCTION LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CARILLION CONSTRUCTION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CARILLION CONSTRUCTION LIMITED have on record?
1 shareholder is shown on record for CARILLION CONSTRUCTION LIMITED.
What is CARILLION CONSTRUCTION LIMITED's company registration number?
CARILLION CONSTRUCTION LIMITED's registration number is 00594581, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is CARILLION CONSTRUCTION LIMITED still an active company?
CARILLION CONSTRUCTION LIMITED's status on Companies House is listed as intermediate, not currently active.
When was CARILLION CONSTRUCTION LIMITED incorporated?
CARILLION CONSTRUCTION LIMITED was incorporated on 29 November 1957, according to Companies House.
What is CARILLION CONSTRUCTION LIMITED's registered address?
The registered address on file for CARILLION CONSTRUCTION LIMITED is LEEDS, United Kingdom.
What legal structure is CARILLION CONSTRUCTION LIMITED registered as?
CARILLION CONSTRUCTION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CARILLION CONSTRUCTION LIMITED?
The Director of CARILLION CONSTRUCTION LIMITED on record is Brian Boyes; 5 officers are shown here, filed with Companies House. Management authority at CARILLION CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to CARILLION CONSTRUCTION LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CARILLION CONSTRUCTION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CARILLION CONSTRUCTION LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CARILLION CONSTRUCTION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.