Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
KLM UK Engineering Limited
- Incorporated
- 18 June 1990 (36 years)
- Industry
- Service activities incidental to air transportation (52230)
- Directors
- Romy Catherine MentenHendrik Jacobus Van Der LindeMathieu Hendrik Essenberg
- Owned by
- Koninklijke Luchtvaart Maatschappij NV
- Accounts type
- Full
- Region
- East of England
- Address
- Liberator RoadNorwich AirportNorwichNR6 6ER
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Menten, Romy Catherine
Director · Appointed 5 October 2026
Dutch
Born September 1995 (31)
Van Der Linde, Hendrik Jacobus
Director · Appointed 19 November 2025
Dutch
Born May 1968 (58)
Essenberg, Mathieu Hendrik
Director · Appointed 11 June 2025
Dutch
Born May 1973 (53)
Holmes, David Paul
Director · Appointed 11 July 2024
British
Born December 1976 (49)
Woelders, Gijsbert
Director · Appointed 20 April 2021
Dutch
Born August 1967 (59)
Easlea, Wayne
Secretary · Appointed 20 January 2021
Easlea, Wayne
Director · Appointed 1 November 2015
British
Born January 1974 (52)
Officer history (41 former)
5 October 2026
Appointed Menten, Romy Catherine as Director
12 June 2026
Resigned Erdman, Jeroen as Director
19 November 2025
Appointed Van Der Linde, Hendrik Jacobus as Director
6 October 2025
Resigned Jong, Martin De, Finance Director as Director
11 June 2025
Resigned Meriwani, Perwien as Director
11 June 2025
Appointed Essenberg, Mathieu Hendrik as Director
11 July 2024
Appointed Holmes, David Paul as Director
17 May 2024
Resigned Van Der Horst, Peter as Director
26 April 2023
Appointed Erdman, Jeroen as Director
26 April 2023
3 April 2023
Appointed Jong, Martin De, Finance Director as Director
16 November 2022
Resigned Essenberg, Mathieu as Director
1 July 2021
Appointed Meriwani, Perwien as Director
1 July 2021
Resigned Kalmann, René Robert as Director
20 April 2021
Appointed Woelders, Gijsbert as Director
31 January 2021
Resigned Van Der Landen, Gerda as Director
20 January 2021
Resigned Shipley, James as Secretary
20 January 2021
Resigned Shipley, James as Director
20 January 2021
Appointed Easlea, Wayne as Secretary
8 June 2020
Appointed Shipley, James as Secretary
8 June 2020
Resigned Easlea, Wayne as Secretary
21 June 2019
Appointed Shipley, James as Director
8 October 2018
Appointed Essenberg, Mathieu as Director
8 October 2018
Resigned Van Hooff, Vincent Sebastiaan as Director
30 June 2018
Appointed Easlea, Wayne as Secretary
29 June 2018
Resigned Mahoney, Peter James as Secretary
29 June 2018
1 July 2016
Appointed Van Der Horst, Peter as Director
9 April 2016
Resigned Meijer, Arjan as Director
1 January 2016
Appointed Van Hooff, Vincent Sebastiaan as Director
31 December 2015
Resigned Meyer, Frans Herman Willibrord Maria as Director
1 November 2015
Appointed Easlea, Wayne as Director
1 October 2015
Appointed Van Der Landen, Gerda as Director
1 October 2015
Resigned Chün, Paul Eric as Director
31 August 2015
Resigned Mackay, Andrew as Director
1 January 2014
Appointed Meijer, Arjan as Director
1 March 2012
Appointed Kalmann, René Robert as Director
1 March 2012
Resigned Dortmans, Antonius Hendrikus as Director
2 January 2012
Appointed Chün, Paul Eric as Director
1 January 2012
1 October 2011
Appointed Mackay, Andrew as Director
30 September 2011
Resigned Pietersma, Onno Albert as Director
4 October 2010
Appointed Dortmans, Antonius Hendrikus as Director
30 September 2010
31 December 2009
Resigned Van De Pas, Petrus, Ir as Director
10 February 2009
9 September 2005
Appointed Pietersma, Onno Albert as Director
9 September 2005
Resigned Postma, Sven Peter Gerhard as Director
29 February 2004
Resigned Somers, Peter as Director
1 February 2004
1 February 2004
Appointed Van De Pas, Petrus, Ir as Director
24 September 2003
17 July 2003
Resigned Beale, Andrew Willis as Director
30 June 2003
Appointed Postma, Sven Peter Gerhard as Director
30 June 2003
Appointed Somers, Peter as Director
25 June 2003
Appointed Mahoney, Peter James as Secretary
25 June 2003
25 June 2003
31 July 2002
Appointed Meyer, Frans Herman Willibrord Maria as Director
4 April 2002
4 April 2002
Resigned Van Pallandt, Floris Joan, Baron as Director
4 April 2001
Resigned Nunn, Clifford Robert as Director
1 January 2001
31 December 2000
31 December 2000
11 October 1999
Resigned Van Groenewoud, Rolf Gerardus as Director
8 December 1998
Appointed Van Pallandt, Floris Joan, Baron as Director
30 November 1998
Resigned Essenberg, Hendricus Arnoldus as Director
31 October 1998
3 June 1998
30 September 1997
1 September 1997
3 July 1997
Resigned Leftwich, Peter as Secretary
17 December 1996
1 November 1996
Resigned Gray, Andrew George Aitken as Director
25 April 1996
Appointed Van Groenewoud, Rolf Gerardus as Director
21 September 1995
21 September 1995
Appointed Essenberg, Hendricus Arnoldus as Director
31 July 1995
Resigned Kaye, Stephen as Director
8 December 1994
Appointed Nunn, Clifford Robert as Director
8 December 1994
5 July 1994
Appointed Beale, Andrew Willis as Director
5 July 1994
Appointed Kaye, Stephen as Director
17 May 1994
Resigned Payne, Harold as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Koninklijke Luchtvaart Maatschappij NV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
N.V.
Reg. no. 33014286
Filings 195
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Appointment of a director | |||
| 4 July 2026 | Full accounts | 31 December 2025 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 24 March 2026 | Change of details for a person with significant control |
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