Easyjet Airline Company Limited

Active03034606 Private limited company
Incorporated
17 March 1995 (31 years)
Industry
Scheduled passenger air transport (51101)
Directors
Jan De Raeymaeker
Owned by
Accounts type
Full
Region
East of England
Address
Hangar 89 London Luton Airport
Luton
Bedfordshire
LU2 9PF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
236
Outstanding
125
Part satisfied
0
Satisfied
111

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Easyjet UK Limited
Norwegian
Born September 1975 (51)
Mills, Rebecca Jane
Secretary · Appointed 15 July 2025
De Raeymaeker, Jan
Director · Appointed 20 January 2025
Belgian
Born April 1977 (49)
Director · Appointed 3 February 2021
Also at Easyjet PLC · more companies
British
Born January 1968 (58)
Director · Appointed 16 December 2020
Also at Easyjet UK Limited · more companies
British
Born December 1977 (48)
Officer history (56 former)
1 October 2026
Appointed Skjeldam, Daniel Andreas as Director
30 September 2026
Resigned Morgan, David Arthur John as Director
15 July 2025
Resigned Matthews, Benjamin Richard as Secretary
15 July 2025
Appointed Mills, Rebecca Jane as Secretary
20 January 2025
Appointed De Raeymaeker, Jan as Director
31 December 2024
Resigned Lundgren, Johan Peter as Director
1 January 2023
Appointed Matthews, Benjamin Richard as Secretary
1 January 2023
Resigned De Bie, Maaike Helena as Secretary
19 December 2022
Appointed Morgan, David Arthur John as Director
1 July 2022
Resigned Bellew, Peter Brendan as Director
3 February 2021
Appointed Jarvis, Alistair Kenton as Director
3 February 2021
Resigned Findlay, Andrew Robert as Director
16 December 2020
Appointed Everest, Ann-Sophie as Director
9 December 2020
Resigned Carey, Robert Etienne as Director
17 June 2020
Appointed Bellew, Peter Brendan as Director
3 June 2019
Resigned Khan, Daud as Secretary
3 June 2019
Appointed De Bie, Maaike Helena as Secretary
3 April 2019
Resigned Browne, Margaret Christine as Director
3 September 2018
Resigned Mullins, Kyla Lynne Anthea, Ms. as Secretary
3 September 2018
Appointed Khan, Daud as Secretary
24 July 2018
Resigned Mullins, Kyla Lynne Anthea as Director
15 June 2018
Resigned Brocklesby, Christopher William as Director
15 June 2018
Resigned Moore, Paul Joseph as Director
25 January 2018
Resigned Duffy, Peter Bernard as Director
31 December 2017
Resigned Simmonds, Jacqueline Theresa as Director
1 December 2017
Appointed Lundgren, Johan Peter as Director
30 November 2017
Resigned Mccall, Carolyn Julia as Director
3 October 2017
Appointed Carey, Robert Etienne as Director
26 September 2017
Resigned Lynn, Catherine Susan as Director
23 March 2017
Appointed Mullins, Kyla Lynne Anthea as Director
14 October 2016
Resigned Kentleton, Rachel Elizabeth as Director
1 October 2016
Appointed Browne, Margaret Christine as Director
30 September 2016
Resigned Brady, Warwick as Director
4 January 2016
Appointed Simmonds, Jacqueline Theresa as Director
31 December 2015
Resigned Campbell, Michael as Director
31 December 2015
Resigned Benson, Alita Vanessa as Director
2 October 2015
Appointed Findlay, Andrew Robert as Director
1 September 2015
Resigned Kennedy, Christopher John as Director
24 March 2015
Appointed Brocklesby, Christopher William as Director
24 March 2015
Resigned Didcock, Trevor John as Director
23 February 2015
Appointed Mullins, Kyla Lynne Anthea, Ms. as Secretary
23 February 2015
Resigned Pemberton, Giles as Secretary
13 February 2014
Appointed Kentleton, Rachel Elizabeth as Director
21 June 2011
Appointed Benson, Alita Vanessa as Director
29 March 2011
Appointed Duffy, Peter Bernard as Director
29 March 2011
Resigned Dunne, Dana Philip as Director
10 November 2010
Appointed Moore, Paul Joseph as Director
4 October 2010
Resigned Vrieswijk, Cornelis as Director
30 September 2010
Resigned Newing, Timothy as Director
23 September 2010
Appointed Didcock, Trevor John as Director
1 July 2010
Appointed Mccall, Carolyn Julia as Director
1 July 2010
Appointed Kennedy, Christopher John as Director
30 June 2010
Resigned Harrison, Andrew as Director
30 September 2009
Resigned Nicol, Toby Charles David as Director
25 September 2009
Resigned Carr, Jeffrey as Director
14 September 2009
Appointed Dunne, Dana Philip as Director
1 September 2009
Appointed Lynn, Catherine Susan as Director
13 May 2009
Appointed Brady, Warwick as Director
24 April 2009
Resigned Hammad, Saad Hassan as Director
9 February 2009
Appointed Campbell, Michael as Director
9 February 2009
Appointed Newing, Timothy as Director
9 February 2009
Appointed Vrieswijk, Cornelis as Director
9 February 2009
Appointed Nicol, Toby Charles David as Director
31 August 2008
Resigned Barker, Andrew John Frederick as Director
1 August 2006
Appointed Hammad, Saad Hassan as Director
1 August 2006
Appointed Barker, Andrew John Frederick as Director
17 July 2006
Resigned Szucs, Michael Balint as Director
20 April 2006
Appointed Pemberton, Giles as Secretary
20 April 2006
Resigned Williams, Olubunmi as Secretary
31 December 2005
Resigned Abrehart, Deborah Anne as Secretary
31 December 2005
Appointed Williams, Olubunmi as Secretary
22 December 2005
Resigned Savage, Elizabeth Ann as Director
1 December 2005
Appointed Harrison, Andrew as Director
30 November 2005
Resigned Webster, Raymond Douglas as Director
30 September 2005
Resigned Connock, Stephen Leslie as Director
30 September 2005
Resigned Winter, Edward William Bruce as Director
22 March 2005
Appointed Carr, Jeffrey as Director
18 March 2005
Resigned Cooper, Michael David as Director
18 March 2005
Resigned Walton, Christopher John as Director
19 March 2004
Resigned Fowler, Russell Douglas as Director
19 March 2004
Appointed Connock, Stephen Leslie as Director
16 December 2003
Resigned Magliano, David as Director
9 December 2003
Appointed Fowler, Russell Douglas as Director
4 December 2003
Resigned Paul, Dominic as Director
30 November 2003
Resigned Hahn Petersen, Vilhelm as Director
12 November 2003
Appointed Szucs, Michael Balint as Director
1 April 2003
Appointed Savage, Elizabeth Ann as Director
31 March 2003
Resigned Abbey, Graham Paul as Director
13 August 2002
Resigned Mcmann, Keith Smith as Director
8 August 2002
Appointed Abbey, Graham Paul as Director
8 August 2002
Appointed Winter, Edward William Bruce as Director
8 August 2002
Appointed Magliano, David as Director
8 August 2002
Appointed Paul, Dominic as Director
17 April 2002
Appointed Mcmann, Keith Smith as Director
18 January 2001
Resigned Hartley, Nicholas as Director
18 January 2001
Resigned Eilon, Amir as Director
18 January 2001
Resigned Haji Ioannou, Stelios, Sir as Director
10 August 2000
Appointed Abrehart, Deborah Anne as Secretary
10 August 2000
Resigned Manoudakis, Nicholas as Director
10 August 2000
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
11 May 2000
Appointed Hahn Petersen, Vilhelm as Director
11 May 2000
Appointed Cooper, Michael David as Director
20 January 2000
Appointed Eilon, Amir as Director
20 January 2000
Appointed Walton, Christopher John as Director
24 March 1996
Appointed Webster, Raymond Douglas as Director
11 March 1996
Resigned Manoudakis, Nicholas as Secretary
11 March 1996
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
11 October 1995
Appointed Hartley, Nicholas as Director
27 July 1995
Appointed Haji Ioannou, Stelios, Sir as Director
25 July 1995
Resigned Leishman, Peter Alexander Macbean as Director
17 March 1995
Appointed Whelan, Jeff as Nominee Secretary
17 March 1995
Resigned Whelan, Jeff as Nominee Secretary
17 March 1995
Appointed Rutland, Alan as Nominee Director
17 March 1995
Resigned Rutland, Alan as Nominee Director
17 March 1995
Appointed Leishman, Peter Alexander Macbean as Director
17 March 1995
Appointed Manoudakis, Nicholas as Secretary
17 March 1995
Appointed Manoudakis, Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03959649

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Easyjet PLC
Easyjet Airline Company Limited This company Owns 75–100% of shares
Easyjet Holidays Holdings Limited Owns 75–100% of shares
Easyjet Holidays Limited Owns 75–100% of shares
Easyjet Holidays Transport Limited Owns 75–100% of shares
Easyjet HQ Holdings Limited Owns 75–100% of shares
Easyjet HQ Development Limited Owns 75–100% of shares
Easyjet HQ Limited Owns 75–100% of shares
Easyjet UK Limited Owns 75–100% of shares
Bearwalden Topco Limited Owns 75–100% of shares
MI Aviation Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Registration of a charge
21 January 2026Registration of a charge
21 January 2026Registration of a charge
23 July 2025Appointment of a secretary
23 July 2025Termination of appointment of a secretary
Show all recent filings

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