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Easyjet UK Limited
- Incorporated
- 27 July 2017 (9 years)
- Previously known as
- Kiyoka Limited (until 9 January 2018)This list may be incomplete. See all names on Companies House
- Industry
- Scheduled passenger air transport (51101)
- Directors
- Jan De Raeymaeker
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Hangar 89London Luton AirportLutonLU2 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
Officers 4 active
Officer details are public data from the Companies House register.
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 16 December 2020
British
Born December 1977 (48)
Officer history (12 former)
1 October 2026
30 September 2026
15 July 2025
Appointed Mills, Rebecca Jane as Secretary
15 July 2025
Resigned Matthews, Benjamin Richard as Secretary
20 January 2025
Appointed De Raeymaeker, Jan as Director
28 June 2024
1 January 2023
Appointed Matthews, Benjamin Richard as Secretary
1 January 2023
Resigned De Bie, Maaike Helena as Secretary
19 December 2022
1 July 2022
3 February 2021
3 February 2021
16 December 2020
9 December 2020
6 July 2020
3 June 2019
Appointed De Bie, Maaike Helena as Secretary
3 June 2019
3 April 2019
3 April 2019
3 September 2018
Resigned Mullins, Kyla Lynne Anthea as Secretary
3 September 2018
24 July 2018
17 April 2018
9 March 2018
1 December 2017
27 July 2017
Appointed Mullins, Kyla Lynne Anthea as Secretary
27 July 2017
27 July 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 July 2017
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 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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Full accounts | 30 September 2025 | ||
| 29 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 23 July 2025 | Termination of appointment of a secretary | |||
| 23 July 2025 | Appointment of a secretary | |||
| 31 March 2025 | Confirmation statement with no updates | 17 March 2025 |
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