Easyjet PLC

Active03959649 Public limited company
Incorporated
24 March 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Elyes M'Rad
Jan De Raeymaeker
Accounts type
Group
Region
East of England
Address
Hangar 89 London Luton Airport
Luton
LU2 9PF

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 11 active

Officer details are public data from the Companies House register.

Mills, Rebecca Jane
Secretary · Appointed 15 July 2025
M'Rad, Elyes
Director · Appointed 1 June 2025
Swiss
Born August 1966 (60)
Director · Appointed 27 January 2025
Also at NCC Group PLC, AJ Bell PLC · more companies
British
Born October 1971 (55)
De Raeymaeker, Jan
Director · Appointed 20 January 2025
Belgian
Born April 1977 (49)
Director · Appointed 1 March 2023
Also at Mondi PLC · more companies
British
Born May 1964 (62)
Eisenächer, Harald
Director · Appointed 1 September 2022
German
Born February 1967 (59)
Van Der Eijk, Ryanne
Director · Appointed 1 September 2022
Dutch
Born May 1968 (58)
Hester, Stephen Alan Michael
Director · Appointed 1 September 2021
British
Born December 1960 (65)
Director · Appointed 3 February 2021
Also at Easyjet Airline Company Limited · more companies
British
Born January 1968 (58)
Director · Appointed 17 November 2020
Also at Britten Pears Arts, St. John's House Limited · more companies
British
Born June 1963 (63)
Director · Appointed 1 January 2020
Also at Interactive Investor Limited · more companies
British
Born April 1959 (67)
Officer history (53 former)
15 July 2025
Appointed Mills, Rebecca Jane as Secretary
15 July 2025
Resigned Matthews, Benjamin Richard as Secretary
1 June 2025
Appointed M'Rad, Elyes as Director
1 June 2025
Resigned Trefzger, Detlef, Dr as Director
13 February 2025
27 January 2025
Appointed Chakraverty, Julie as Director
20 January 2025
Appointed De Raeymaeker, Jan as Director
31 December 2024
Resigned Lundgren, Johan Peter as Director
1 March 2023
Appointed Clark, Susan Michelle as Director
9 February 2023
Resigned Southern, Julie Helen as Director
9 February 2023
Resigned Bierwirth, Andreas, Dr. as Director
1 January 2023
Resigned De Bie, Maaike Helena as Secretary
1 January 2023
Appointed Matthews, Benjamin Richard as Secretary
30 September 2022
Resigned Leeder, Nicholas John as Director
1 September 2022
Appointed Van Der Eijk, Ryanne as Director
1 September 2022
Appointed Eisenächer, Harald as Director
1 September 2022
Appointed Trefzger, Detlef, Dr as Director
1 December 2021
Resigned Barton, Robert John Orr as Director
1 September 2021
Appointed Hester, Stephen Alan Michael as Director
3 February 2021
Resigned Findlay, Andrew Robert as Director
3 February 2021
Appointed Jarvis, Alistair Kenton as Director
23 December 2020
Resigned Gurassa, Charles Mark as Director
23 December 2020
Resigned Greene, Moya Marguerite as Director
21 December 2020
Resigned Lauterbach, Anastassia as Director
17 November 2020
Appointed Robbie, David Andrew as Director
31 August 2020
Resigned Martin, Andrew David as Director
6 August 2020
Appointed Mannings, Sheikh Mansurah Tal-At as Director
1 January 2020
3 June 2019
Resigned Khan, Daud as Secretary
3 June 2019
Appointed De Bie, Maaike Helena as Secretary
7 February 2019
Resigned Anderson, Adele Helen as Director
1 January 2019
Appointed Leeder, Nicholas John as Director
1 January 2019
Appointed Lauterbach, Anastassia as Director
3 September 2018
Resigned Mullins, Kyla Lynne Anthea, Ms. as Secretary
3 September 2018
Appointed Khan, Daud as Secretary
1 August 2018
Appointed Southern, Julie Helen as Director
31 December 2017
Resigned Hamill, Keith as Director
1 December 2017
Appointed Lundgren, Johan Peter as Director
30 November 2017
Resigned Mccall, Carolyn Julia as Director
22 July 2017
Resigned Rubichon, François as Director
19 July 2017
Appointed Greene, Moya Marguerite as Director
30 September 2016
Resigned Browne, Margaret Christine as Director
1 January 2016
Appointed Browne, Margaret Christine as Director
31 December 2015
Resigned Browett, John Julian as Director
2 October 2015
Appointed Findlay, Andrew Robert as Director
1 September 2015
Resigned Kennedy, Christopher John as Director
23 February 2015
Resigned Pemberton, Giles as Secretary
23 February 2015
Appointed Mullins, Kyla Lynne Anthea, Ms. as Secretary
1 December 2014
Resigned Doganis, Rigas Sotiris, Professor as Director
1 October 2014
Resigned Bennett, David Jonathan as Director
22 July 2014
Appointed Bierwirth, Andreas, Dr. as Director
22 July 2014
Appointed Rubichon, François as Director
1 May 2013
1 May 2013
Appointed Barton, Robert John Orr as Director
30 September 2011
Resigned Boinet, Sven Louis as Director
1 September 2011
Appointed Martin, Andrew David as Director
1 September 2011
Appointed Anderson, Adele Helen as Director
26 August 2011
Resigned Michels, David Michael Charles as Director
27 June 2011
Appointed Gurassa, Charles Mark as Director
1 July 2010
Appointed Kennedy, Christopher John as Director
1 July 2010
Appointed Mccall, Carolyn Julia as Director
30 June 2010
Resigned Harrison, Andrew as Director
14 May 2010
Resigned Haji Ioannou, Stelios, Sir as Director
14 May 2010
Resigned Rothenberg, Robert Michael as Director
25 September 2009
Resigned Carr, Jeffrey as Director
1 August 2009
Appointed Rothenberg, Robert Michael as Director
30 June 2009
Resigned Chandler, Colin Michael, Sir as Director
1 June 2009
Appointed Rake, Michael Derek Vaughan, Sir as Director
1 March 2009
Appointed Hamill, Keith as Director
31 December 2008
Resigned Airey, Dawn Elizabeth as Director
1 March 2008
Appointed Boinet, Sven Louis as Director
21 February 2008
Resigned Karsten, Diederik as Director
27 September 2007
Appointed Browett, John Julian as Director
20 April 2006
Appointed Pemberton, Giles as Secretary
20 April 2006
Resigned Carr, Jeffrey as Secretary
6 March 2006
Appointed Michels, David Michael Charles as Director
22 February 2006
Resigned Eilon, Amir as Director
31 December 2005
Appointed Carr, Jeffrey as Secretary
31 December 2005
Resigned Abrehart, Deborah Anne as Secretary
1 December 2005
Appointed Harrison, Andrew as Director
1 December 2005
Appointed Doganis, Rigas Sotiris, Professor as Director
30 November 2005
Resigned Webster, Raymond Douglas as Director
1 October 2005
Appointed Bennett, David Jonathan as Director
30 September 2005
Resigned Day, Colin Richard as Director
30 September 2005
Resigned Illsley, Anthony Kim as Director
16 May 2005
Appointed Haji Ioannou, Stelios, Sir as Director
18 March 2005
Resigned Walton, Christopher John as Director
7 March 2005
Appointed Carr, Jeffrey as Director
2 August 2004
Resigned Hartley, Nicholas as Director
6 April 2004
Appointed Airey, Dawn Elizabeth as Director
14 February 2003
Resigned Quelch, John Anthony as Director
26 November 2002
Resigned Haji Ioannou, Stelios, Sir as Director
17 April 2002
Resigned Cooper, Michael David as Director
17 April 2002
Resigned Hahn Petersen, Vilhelm as Director
17 April 2002
Resigned Mcmann, Keith Smith as Director
17 April 2002
Appointed Chandler, Colin Michael, Sir as Director
8 May 2001
Appointed Karsten, Diederik as Director
14 November 2000
Appointed Quelch, John Anthony as Director
25 September 2000
Appointed Mcmann, Keith Smith as Director
14 September 2000
Appointed Illsley, Anthony Kim as Director
14 September 2000
Appointed Day, Colin Richard 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 Cooper, Michael David as Director
11 May 2000
Appointed Hahn Petersen, Vilhelm as Director
24 March 2000
Appointed Luciene James Limited as Corporate Nominee Director
24 March 2000
Appointed Haji Ioannou, Stelios, Sir as Director
24 March 2000
Resigned Luciene James Limited as Corporate Nominee Director
24 March 2000
Appointed Hartley, Nicholas as Director
24 March 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
24 March 2000
Appointed Walton, Christopher John as Director
24 March 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
24 March 2000
Appointed Webster, Raymond Douglas as Director
24 March 2000
Appointed Manoudakis, Nicholas as Director
24 March 2000
Appointed Eilon, Amir as Director
24 March 2000
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Easyjet PLC This company
Easyjet Airline Company Limited 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 1525

DateDescriptionMade Up ToPagesPDF
17 April 2026Auditor's resignation
26 March 2026Confirmation statement with no updates20 March 2026
25 March 2026Satisfaction of a charge in full
25 March 2026Satisfaction of a charge in full
25 March 2026Satisfaction of a charge in full
Show all 1525 filings

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