# Bearwalden Topco Limited

## Details

- **Company number:** [16405438](https://find-and-update.company-information.service.gov.uk/company/16405438)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Apr 2025
- **Registered office:** AVIATION HOUSE, BEARWALDEN BUSINESS PARK, ROYSTON ROAD, WENDENS AMBO, SAFFRON WALDEN, CB11 4JX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Easyjet PLC](/group/65720) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, Maxwell Jeremy | director | 4 Aug 2026 |  |
| MCCONNELLOGUE, Brendan Joseph | director | 4 Aug 2026 |  |
| BURGESS, Ian Richard | director | 24 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Martin Gabriel Kearns | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Apr 2025 | 4 Aug 2026 |
| Mr Ian Richard Burgess | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Apr 2025 | 4 Aug 2026 |




## Owned by

Bearwalden Topco Limited → [Easyjet UK Limited](/company/10886978) → [Easyjet PLC](/company/03959649)



## Controls

- [MI Aviation Holdings Limited](/company/12749537) (12749537)



## Directors' other companies

- [BRUCE, Maxwell Jeremy](/person/6782644) - director at [MI Aviation Holdings Limited](/company/12749537)
- [BRUCE, Maxwell Jeremy](/person/6782644) - director at [IMT Aviation Limited](/company/05105979)
- [BURGESS, Ian Richard](/person/6662722) - director at [IMT Scotland Holdings Limited](/company/SC765050)
- [BURGESS, Ian Richard](/person/6662722) - director at [Bearwalden Property Holdings Limited](/company/16790787)
- [BURGESS, Ian Richard](/person/6662722) - director at [Bpxds Limited](/company/17046125)
- [BURGESS, Ian Richard](/person/6662722) - director at [Mair Properties Ltd](/company/SC832506)
- [BURGESS, Ian Richard](/person/6662722) - director at [XPB Ltd](/company/16960607)
- [BURGESS, Ian Richard](/person/6662722) - director at [KB Cargo Limited](/company/16904716)
- [BURGESS, Ian Richard](/person/6662722) - secretary at [IMT Aviation Limited](/company/05105979)
- [BURGESS, Ian Richard](/person/6662722) - director at [IMT Aviation Limited](/company/05105979)