---
title: "CALIBA GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ccedf08-e2df-5fa3-8cf8-bb7869174648
json: https://whiteintel.dev/api/public/dossier/3ccedf08-e2df-5fa3-8cf8-bb7869174648
identifier: oo:GB-COH-13940729
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CALIBA GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13940729`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ccedf08-e2df-5fa3-8cf8-bb7869174648  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ccedf08-e2df-5fa3-8cf8-bb7869174648  

## Ownership & control

### Owners / controllers

- **CALIBA GROUP EOT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c20622b7-97d4-5294-b668-8042d52206ed
- **Mr Mark Jenner** (beneficial owner) — 50% — https://whiteintel.dev/entity/3672796e-7c44-5d52-91f0-07c55da45058
- **Mr Richard John Yates** (beneficial owner) — 50% — https://whiteintel.dev/entity/9746c89c-53e9-5535-96d4-dae7d7a6748c
- **Mr Mark Jenner** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5d0391d4-157a-42b3-84bb-25f2a510d3eb
- **Mr Richard John Yates** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c592037e-4713-4f09-a7fa-629a74c274bf
- **CALIBA GROUP EOT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c20622b7-97d4-5294-b668-8042d52206ed

### Holdings / subsidiaries

- **P & Y COMMERCIAL CONSULTANTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/708013db-5f28-52b7-912e-347dd451bb03
- **FJD CONSTRUCTION LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c0883da2-d492-53a0-87aa-27a016cff173
- **P & Y COMMERCIAL CONSULTANTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/708013db-5f28-52b7-912e-347dd451bb03
- **FJD CONSTRUCTION LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0883da2-d492-53a0-87aa-27a016cff173

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13940729`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-02-25
- **Registered office:** 33 Ludgate Hill, Birmingham, B3 1EH, United Kingdom
- **SIC:** 70100, 82990

### Officers

- JENNER, Mark — director · British · appointed 2022-02-25
- MCALLISTER, Adam — director · British · appointed 2022-02-25
- YATES, Richard John — director · British · appointed 2022-02-25

### Beneficial owners (Persons with Significant Control)

- [Caliba Group Eot Ltd](https://whiteintel.dev/entity/c20622b7-97d4-5294-b668-8042d52206ed) — 75–100% shares · corporate PSC · England — since 2024-12-17
- Mr Richard John Yates — 25–50% shares · individual PSC · United Kingdom — ceased 2024-12-17
- Mr Mark Jenner — 25–50% shares · individual PSC · United Kingdom — ceased 2024-12-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13940729
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13940729

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALIBA GROUP LTD**. Human view: https://whiteintel.dev/entity/3ccedf08-e2df-5fa3-8cf8-bb7869174648 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ccedf08-e2df-5fa3-8cf8-bb7869174648._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._