---
title: "BALTICARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd6fd173-e706-596f-9fcb-8f46238cb922
json: https://whiteintel.dev/api/public/dossier/cd6fd173-e706-596f-9fcb-8f46238cb922
identifier: oo:GB-COH-03633560
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALTICARE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03633560`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd6fd173-e706-596f-9fcb-8f46238cb922  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd6fd173-e706-596f-9fcb-8f46238cb922  

## Ownership & control

### Owners / controllers

- **BALTIMORE AIRCOIL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/016e9076-ff0b-5be2-a5ab-aa863e5b9adb
- **BALTIMORE AIRCOIL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/016e9076-ff0b-5be2-a5ab-aa863e5b9adb

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

1. **BALTIMORE AIRCOIL LIMITED** — beneficial owner 100% → *BALTICARE LIMITED*
1. **BALTIMORE AIRCOIL LIMITED** — beneficial owner 87.5% → *BALTICARE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03633560`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-09-17
- **Registered office:** One, Fleet Place, London, EC4M 7WS
- **SIC:** 36000

### Officers

- [DENTONS SECRETARIES LIMITED](https://whiteintel.dev/entity/cedcbfe9-3a9c-5a9a-946f-56587ec48ea3) — corporate secretary · appointed 2013-05-07
- AERTS, Gert Leo Karel — director · Belgian · appointed 2025-07-25
- JACOBS, David Jan Steven — director · Belgian · appointed 2015-05-18
- PROOST, Veerle Olga — director · Belgian · appointed 2017-03-01
- SALANS SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2000-06-19 · resigned 2013-05-07
- SRT CORPORATE SERVICES LIMITED — corporate nominee secretary · appointed 1998-09-17 · resigned 2000-06-19
- CHAPMAN, David Kenneth — director · British · appointed 2005-04-26 · resigned 2009-10-01
- CIOCCA, Herve Alfred Nicolas — director · French · appointed 2015-05-18 · resigned 2024-09-25
- COREMANS, Joseph Karel Leon — director · Belgian · appointed 2005-04-26 · resigned 2015-12-31
- COUMNAS, Andreas — director · Belgian · appointed 1999-07-09 · resigned 2010-10-08
- DEWELDE, Patrick Victor — director · Belgian · appointed 2005-04-26 · resigned 2010-11-23
- DUERWACHTER, Steven Scott — director · American · appointed 2005-04-26 · resigned 2011-11-29
- FETZER JUNIOR, Donald Corman — director · United States Of America United Kingdom · appointed 2011-11-29 · resigned 2015-05-18
- JOHNSTONE, Andrew Park — director · British · appointed 1998-09-17 · resigned 1999-07-09
- MACLEOD SMITH, Robert — director · British · appointed 1999-07-09 · resigned 2011-11-29
- SONJEAU, Stefaan Jules — director · Belgian · appointed 2014-06-30 · resigned 2017-03-01
- SWIDERSKI, Michael Louis — director · United States Of America · appointed 2010-11-11 · resigned 2014-06-30
- THOMAS, Richard Ley — director · British · appointed 1998-09-17 · resigned 1999-07-09

### Beneficial owners (Persons with Significant Control)

- [Baltimore Aircoil Limited](https://whiteintel.dev/entity/016e9076-ff0b-5be2-a5ab-aa863e5b9adb) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03633560
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03633560

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALTICARE LIMITED**. Human view: https://whiteintel.dev/entity/cd6fd173-e706-596f-9fcb-8f46238cb922 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd6fd173-e706-596f-9fcb-8f46238cb922._

_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"._