Bearwalden Topco Limited
- Company number
- 16405438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Easyjet PLC (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCONNELLOGUE, Brendan Joseph | Director | 4 Aug 2026 | |
| BRUCE, Maxwell Jeremy | Director | 4 Aug 2026 | |
| BURGESS, Ian Richard | Director | 24 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Richard Burgess | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Apr 2025 | 4 Aug 2026 |
| Mr Martin Gabriel Kearns | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Apr 2025 | 4 Aug 2026 |
| Easyjet Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2026 |
Connections
Owned by
Bearwalden Topco Limited → Easyjet UK Limited → Easyjet PLC
Controls
- MI Aviation Holdings Limited (12749537)
Directors’ other companies
- BRUCE, Maxwell Jeremy - Director at MI Aviation Holdings Limited
- BRUCE, Maxwell Jeremy - Director at IMT Aviation Limited
- BURGESS, Ian Richard - Director at IMT Scotland Holdings Limited
- BURGESS, Ian Richard - Director at Bearwalden Property Holdings Limited
- BURGESS, Ian Richard - Director at Bpxds Limited
- BURGESS, Ian Richard - Director at Mair Properties Ltd
- BURGESS, Ian Richard - Director at XPB Ltd
- BURGESS, Ian Richard - Director at KB Cargo Limited
- BURGESS, Ian Richard - Secretary at IMT Aviation Limited
- BURGESS, Ian Richard - Director at IMT Aviation Limited