---
title: "B.A. (DEUTSCHLAND) LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a40e8f72-0c65-5946-a8e9-e2b64cb8795f
json: https://whiteintel.dev/api/public/dossier/a40e8f72-0c65-5946-a8e9-e2b64cb8795f
identifier: oo:GB-COH-03117509
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# B.A. (DEUTSCHLAND) LTD.

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03117509`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a40e8f72-0c65-5946-a8e9-e2b64cb8795f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a40e8f72-0c65-5946-a8e9-e2b64cb8795f  

## Ownership & control

### Owners / controllers

- **B.A. INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b3ac50bd-83d1-5586-b518-430c3430838f
- **B.A. International Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d3c2428-d193-4ebf-a5fa-b67cb0630b03

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

1. **B.A. INTERNATIONAL LIMITED** — beneficial owner 100% → *B.A. (DEUTSCHLAND) LTD.*
1. **B.A. International Ltd** — beneficial owner 87.5% → *B.A. (DEUTSCHLAND) LTD.*
2. **HENRY SCHEIN UK HOLDINGS LIMITED** — beneficial owner 100% → *B.A. INTERNATIONAL LIMITED*
2. **HENRY SCHEIN UK HOLDINGS LIMITED** — beneficial owner 87.5% → *B.A. INTERNATIONAL LIMITED*
3. **HENRY SCHEIN EUROPE LIMITED** — beneficial owner 100% → *HENRY SCHEIN UK HOLDINGS LIMITED*
3. **HENRY SCHEIN EUROPE LIMITED** — beneficial owner 87.5% → *HENRY SCHEIN UK HOLDINGS LIMITED*
4. **HENRY SCHEIN UK GLOBAL HOLDINGS LIMITED** — beneficial owner 100% → *HENRY SCHEIN EUROPE LIMITED*
4. **HENRY SCHEIN UK GLOBAL HOLDINGS LIMITED** — beneficial owner 87.5% → *HENRY SCHEIN EUROPE LIMITED*
5. **Henry Schein, Inc.** — beneficial owner 87.5% → *HENRY SCHEIN UK GLOBAL HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03117509`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-10-24
- **Registered office:** Medcare House, Centurion Close, Gillingham Business Park, Gillingham Kent, ME8 0SB
- **SIC:** 86230

### Officers

- GALIMLI, Yusuf — director · French · appointed 2019-03-05
- POPECK, Thomas — director · American · appointed 2020-03-26
- TRINAGEL, Victoria — director · American · appointed 2020-03-26
- BROWNRIDGE, Paul David — secretary · appointed 2015-12-15 · resigned 2023-06-30
- CROUCH, Peter Leslie Brian — secretary · British · appointed 2001-02-26 · resigned 2010-06-01
- HART, Roger Leon — secretary · English · appointed 1996-07-10 · resigned 1999-02-28
- JONES, Anthony Michael Alyn — secretary · British · appointed 1996-01-19 · resigned 1996-07-10
- MCADAM, Michael Joseph — secretary · British · appointed 1999-02-28 · resigned 2000-10-26
- REDDING, Helen Lousie — secretary · appointed 2010-06-01 · resigned 2015-12-15
- RIDOUT, John Mark Crue — secretary · British · appointed 2000-10-26 · resigned 2001-02-26
- CHETTLEBURGH INTERNATIONAL LIMITED — corporate nominee secretary · appointed 1995-10-24 · resigned 1996-01-19
- CROSS, Richard Alexander — director · British · appointed 2001-04-23 · resigned 2003-04-17
- CROUCH, Peter Leslie Brian — director · British · appointed 2001-02-26 · resigned 2012-10-11
- DONNELL, Bryce Michael — director · New Zealander · appointed 2010-06-01 · resigned 2011-08-31
- FREEDMAN, Norman — director · British · appointed 1996-07-10 · resigned 1998-03-31
- GETRAER, Steven Lewis — director · American · appointed 2001-02-08 · resigned 2004-04-07
- GORDON, Marc Charles — director · American · appointed 2019-03-18 · resigned 2020-03-26
- HART, Roger Leon — director · English · appointed 1996-07-10 · resigned 1999-02-28
- HOWELL, Stuart Christopher — director · British · appointed 2003-06-18 · resigned 2008-09-05
- JONES, Anthony Michael Alyn — director · British · appointed 1996-01-19 · resigned 1996-07-10

### Beneficial owners (Persons with Significant Control)

- [B.A. International Ltd](https://whiteintel.dev/entity/1d3c2428-d193-4ebf-a5fa-b67cb0630b03) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03117509
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03117509

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B.A. (DEUTSCHLAND) LTD.**. Human view: https://whiteintel.dev/entity/a40e8f72-0c65-5946-a8e9-e2b64cb8795f · Structured JSON: https://whiteintel.dev/api/public/dossier/a40e8f72-0c65-5946-a8e9-e2b64cb8795f._

_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"._