KLM UK ENGINEERING LIMITED

Company summary

Company number: 02513110
Status: ACTIVE
Incorporated / age: 18 June 199036 years
Registered office: Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER
Accounts due: 30 September 2027
Confirmation statement due: 19 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 08:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER
Nature of business
Service activities incidental to air transportation
Previous company names
AIR UK ENGINEERING LIMITED
ORDEREASY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EASLEA, Wayne ACTIVE	Secretary	20 Jan 2021				Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER
EASLEA, Wayne ACTIVE	Director	01 Nov 2015		England	January 1974	Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER
ESSENBERG, Mathieu Hendrik ACTIVE	Director	11 Jun 2025		Netherlands	May 1973	Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER
HOLMES, David Paul ACTIVE	Director	11 Jul 2024		England	December 1976	Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER
VAN DER LINDE, Hendrik Jacobus ACTIVE	Director	19 Nov 2025		England	May 1968	8a, Station Road, Coltishall, Norwich, NR12 7JL, England
WOELDERS, Gijsbert ACTIVE	Director	20 Apr 2021		Netherlands	August 1967	Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER
DERBYSHIRE, John RESIGNED	Secretary	01 Jan 2001	25 Jun 2003			2 Dartmoor Drive, Huntingdon, Cambridgeshire, PE18 8XT
EASLEA, Wayne RESIGNED	Secretary	30 Jun 2018	08 Jun 2020			Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER
LEFTWICH, Peter RESIGNED	Secretary		03 Jul 1997			34 Brabazon Road, Hellesdon, Norwich, Norfolk, NR6 6SZ
MAHONEY, Peter James RESIGNED	Secretary	25 Jun 2003	29 Jun 2018			Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER
SHIPLEY, James RESIGNED	Secretary	08 Jun 2020	20 Jan 2021			Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER
WHITBY, Stephen Charles RESIGNED	Secretary	03 Jun 1998	31 Dec 2000			35 Paston Road, Mundesley, Norwich, Norfolk, NR11 8BW
BEALE, Andrew Willis RESIGNED	Director	05 Jul 1994	17 Jul 2003		September 1946	46 Charles Close, Wroxham, Norfolk, NR12 8TU
CARSON, Stuart RESIGNED	Director		01 Sep 1997		December 1947	3 Hawthorn Avenue, Sawston, Cambridge, Cambridgeshire, CB2 4TE
CHÜN, Paul Eric RESIGNED	Director	02 Jan 2012	01 Oct 2015	United Kingdom	September 1957	Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER
DERBYSHIRE, John RESIGNED	Director	30 Sep 1997	25 Jun 2003		May 1952	2 Dartmoor Drive, Huntingdon, Cambridgeshire, PE18 8XT
DORTMANS, Antonius Hendrikus RESIGNED	Director	04 Oct 2010	01 Mar 2012	Netherlands	August 1958	Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER
ERDMAN, Jeroen RESIGNED	Director	26 Apr 2023	12 Jun 2026	Netherlands	July 1979	Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER
ESSENBERG, Hendricus Arnoldus RESIGNED	Director	21 Sep 1995	30 Nov 1998		March 1947	The Oaks, Forest Hall Road, Stansted, Essex, CM24 8TX
ESSENBERG, Mathieu RESIGNED	Director	08 Oct 2018	16 Nov 2022	Netherlands	May 1973	Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER
GRAY, Andrew George Aitken RESIGNED	Director		01 Nov 1996		July 1944	77 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HN
JONG, Martin De, Finance Director RESIGNED	Director	03 Apr 2023	06 Oct 2025	England	April 1991	Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER
KALMANN, René Robert RESIGNED	Director	01 Mar 2012	01 Jul 2021	Netherlands	February 1953	Spl/Ta Building 401, Schiphol Airport, Schiphol Airport, 1117 ZL, Netherlands
KAYE, Stephen RESIGNED	Director	05 Jul 1994	31 Jul 1995		February 1942	9 Townshend Place, Shipdham, Thetford, Norfolk, IP25 7LP
MACKAY, Andrew RESIGNED	Director	01 Oct 2011	31 Aug 2015	United Kingdom	July 1956	Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER
MAHONEY, Peter James RESIGNED	Director	01 Jan 2012	29 Jun 2018	England	June 1967	Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER
MEIJER, Arjan RESIGNED	Director	01 Jan 2014	09 Apr 2016	United Kingdom	April 1973	Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER
MERIWANI, Perwien RESIGNED	Director	01 Jul 2021	11 Jun 2025	Netherlands	May 1982	Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER
MEYER, Frans Herman Willibrord Maria RESIGNED	Director	31 Jul 2002	31 Dec 2015	Netherlands	April 1943	Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER
NUNN, Clifford Robert RESIGNED	Director	08 Dec 1994	04 Apr 2001		March 1954	Oakleigh,Green Farm House, Thursford, Fakenham, Norfolk, NR21 0BX
PAYNE, Harold RESIGNED	Director		17 May 1994		April 1934	Cobwebs 8 Parish Road, Stratton Strawless, Norwich, Norfolk, NR10 5LW
PIETERSMA, Onno Albert RESIGNED	Director	09 Sep 2005	30 Sep 2011	England	October 1967	Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER
POSTMA, Sven Peter Gerhard RESIGNED	Director	30 Jun 2003	09 Sep 2005		October 1965	Zuiderpark 5, Kudelstaart, 1433 Pp, The Netherlands
SCHMIDT-REPS, Helmuth Werner Jurgen RESIGNED	Director		21 Sep 1995		January 1934	Flat 2 8 Leopold Road, Ealing Common, London, W5 3PD
SHIPLEY, James RESIGNED	Director	21 Jun 2019	20 Jan 2021	England	December 1982	Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER
SMIT, Remco RESIGNED	Director	10 Feb 2009	30 Sep 2010	Netherlands	September 1966	Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER
SOMERS, Peter RESIGNED	Director	30 Jun 2003	29 Feb 2004		June 1958	De Grote, Wielen 5, Amstelveen, 1187 Lh, The Netherlands
VAN DE PAS, Petrus, Ir RESIGNED	Director	01 Feb 2004	31 Dec 2009		December 1952	Eyckenstein 55, Amstelveen, 1187 Hx, Netherlands
VAN DER HORST, Peter RESIGNED	Director	01 Jul 2016	17 May 2024	United Kingdom	July 1960	Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER
VAN DER LANDEN, Gerda RESIGNED	Director	01 Oct 2015	31 Jan 2021	Netherlands	September 1967	Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER
VAN GALEN, Elisabeth Frederika RESIGNED	Director	04 Apr 2002	24 Sep 2003		May 1961	Sloterweg 1185, Amsterdam, 1066ce, FOREIGN, Netherlands
VAN GROENEWOUD, Rolf Gerardus RESIGNED	Director	25 Apr 1996	11 Oct 1999		October 1948	Iepenlaan 10, Hilversum, 1213 SL, The Netherlands
VAN HOOFF, Vincent Sebastiaan RESIGNED	Director	01 Jan 2016	08 Oct 2018	Netherlands	June 1974	Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER
VAN PALLANDT, Floris Joan, Baron RESIGNED	Director	08 Dec 1998	04 Apr 2002		September 1954	Warmans Barn, Burton End, Stansted, Essex, CM24 8UQ
VEENSTRA, Jozef Bernardus RESIGNED	Director	01 Feb 2004	26 Apr 2023	Netherlands	February 1967	Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER
WHITBY, Stephen Charles RESIGNED	Director	08 Dec 1994	31 Dec 2000	United Kingdom	July 1949	35 Paston Road, Mundesley, Norwich, Norfolk, NR11 8BW
WITTS, Simon Andrew RESIGNED	Director	17 Dec 1996	31 Oct 1998		April 1958	5 Barker Way Thorpe End, Norwich, Norfolk, NR6 6DR

EASLEA, Wayne ACTIVE
Role: Secretary
Appointed on: 20 Jan 2021
Address: Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER

EASLEA, Wayne ACTIVE
Role: Director
Appointed on: 01 Nov 2015
Country of Residence: England
Date of birth: January 1974
Address: Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER

ESSENBERG, Mathieu Hendrik ACTIVE
Role: Director
Appointed on: 11 Jun 2025
Country of Residence: Netherlands
Date of birth: May 1973
Address: Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER

HOLMES, David Paul ACTIVE
Role: Director
Appointed on: 11 Jul 2024
Country of Residence: England
Date of birth: December 1976
Address: Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER

VAN DER LINDE, Hendrik Jacobus ACTIVE
Role: Director
Appointed on: 19 Nov 2025
Country of Residence: England
Date of birth: May 1968
Address: 8a, Station Road, Coltishall, Norwich, NR12 7JL, England

WOELDERS, Gijsbert ACTIVE
Role: Director
Appointed on: 20 Apr 2021
Country of Residence: Netherlands
Date of birth: August 1967
Address: Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER

DERBYSHIRE, John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 25 Jun 2003
Address: 2 Dartmoor Drive, Huntingdon, Cambridgeshire, PE18 8XT

EASLEA, Wayne RESIGNED
Role: Secretary
Appointed on: 30 Jun 2018
Resigned on: 08 Jun 2020
Address: Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER

LEFTWICH, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jul 1997
Address: 34 Brabazon Road, Hellesdon, Norwich, Norfolk, NR6 6SZ

MAHONEY, Peter James RESIGNED
Role: Secretary
Appointed on: 25 Jun 2003
Resigned on: 29 Jun 2018
Address: Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER

SHIPLEY, James RESIGNED
Role: Secretary
Appointed on: 08 Jun 2020
Resigned on: 20 Jan 2021
Address: Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER

WHITBY, Stephen Charles RESIGNED
Role: Secretary
Appointed on: 03 Jun 1998
Resigned on: 31 Dec 2000
Address: 35 Paston Road, Mundesley, Norwich, Norfolk, NR11 8BW

BEALE, Andrew Willis RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 17 Jul 2003
Date of birth: September 1946
Address: 46 Charles Close, Wroxham, Norfolk, NR12 8TU

CARSON, Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1997
Date of birth: December 1947
Address: 3 Hawthorn Avenue, Sawston, Cambridge, Cambridgeshire, CB2 4TE

CHÜN, Paul Eric RESIGNED
Role: Director
Appointed on: 02 Jan 2012
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER

DERBYSHIRE, John RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 25 Jun 2003
Date of birth: May 1952
Address: 2 Dartmoor Drive, Huntingdon, Cambridgeshire, PE18 8XT

DORTMANS, Antonius Hendrikus RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 01 Mar 2012
Country of Residence: Netherlands
Date of birth: August 1958
Address: Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER

ERDMAN, Jeroen RESIGNED
Role: Director
Appointed on: 26 Apr 2023
Resigned on: 12 Jun 2026
Country of Residence: Netherlands
Date of birth: July 1979
Address: Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER

ESSENBERG, Hendricus Arnoldus RESIGNED
Role: Director
Appointed on: 21 Sep 1995
Resigned on: 30 Nov 1998
Date of birth: March 1947
Address: The Oaks, Forest Hall Road, Stansted, Essex, CM24 8TX

ESSENBERG, Mathieu RESIGNED
Role: Director
Appointed on: 08 Oct 2018
Resigned on: 16 Nov 2022
Country of Residence: Netherlands
Date of birth: May 1973
Address: Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER

GRAY, Andrew George Aitken RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1996
Date of birth: July 1944
Address: 77 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HN

JONG, Martin De, Finance Director RESIGNED
Role: Director
Appointed on: 03 Apr 2023
Resigned on: 06 Oct 2025
Country of Residence: England
Date of birth: April 1991
Address: Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER

KALMANN, René Robert RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 01 Jul 2021
Country of Residence: Netherlands
Date of birth: February 1953
Address: Spl/Ta Building 401, Schiphol Airport, Schiphol Airport, 1117 ZL, Netherlands

KAYE, Stephen RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 31 Jul 1995
Date of birth: February 1942
Address: 9 Townshend Place, Shipdham, Thetford, Norfolk, IP25 7LP

MACKAY, Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER

MAHONEY, Peter James RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: June 1967
Address: Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER

MEIJER, Arjan RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 09 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER

MERIWANI, Perwien RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 11 Jun 2025
Country of Residence: Netherlands
Date of birth: May 1982
Address: Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER

MEYER, Frans Herman Willibrord Maria RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 31 Dec 2015
Country of Residence: Netherlands
Date of birth: April 1943
Address: Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER

NUNN, Clifford Robert RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 04 Apr 2001
Date of birth: March 1954
Address: Oakleigh,Green Farm House, Thursford, Fakenham, Norfolk, NR21 0BX

PAYNE, Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1994
Date of birth: April 1934
Address: Cobwebs 8 Parish Road, Stratton Strawless, Norwich, Norfolk, NR10 5LW

PIETERSMA, Onno Albert RESIGNED
Role: Director
Appointed on: 09 Sep 2005
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: October 1967
Address: Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER

POSTMA, Sven Peter Gerhard RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 09 Sep 2005
Date of birth: October 1965
Address: Zuiderpark 5, Kudelstaart, 1433 Pp, The Netherlands

SCHMIDT-REPS, Helmuth Werner Jurgen RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1995
Date of birth: January 1934
Address: Flat 2 8 Leopold Road, Ealing Common, London, W5 3PD

SHIPLEY, James RESIGNED
Role: Director
Appointed on: 21 Jun 2019
Resigned on: 20 Jan 2021
Country of Residence: England
Date of birth: December 1982
Address: Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER

SMIT, Remco RESIGNED
Role: Director
Appointed on: 10 Feb 2009
Resigned on: 30 Sep 2010
Country of Residence: Netherlands
Date of birth: September 1966
Address: Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER

SOMERS, Peter RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 29 Feb 2004
Date of birth: June 1958
Address: De Grote, Wielen 5, Amstelveen, 1187 Lh, The Netherlands

VAN DE PAS, Petrus, Ir RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 31 Dec 2009
Date of birth: December 1952
Address: Eyckenstein 55, Amstelveen, 1187 Hx, Netherlands

VAN DER HORST, Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 17 May 2024
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER

VAN DER LANDEN, Gerda RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 31 Jan 2021
Country of Residence: Netherlands
Date of birth: September 1967
Address: Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER

VAN GALEN, Elisabeth Frederika RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 24 Sep 2003
Date of birth: May 1961
Address: Sloterweg 1185, Amsterdam, 1066ce, FOREIGN, Netherlands

VAN GROENEWOUD, Rolf Gerardus RESIGNED
Role: Director
Appointed on: 25 Apr 1996
Resigned on: 11 Oct 1999
Date of birth: October 1948
Address: Iepenlaan 10, Hilversum, 1213 SL, The Netherlands

VAN HOOFF, Vincent Sebastiaan RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 08 Oct 2018
Country of Residence: Netherlands
Date of birth: June 1974
Address: Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER

VAN PALLANDT, Floris Joan, Baron RESIGNED
Role: Director
Appointed on: 08 Dec 1998
Resigned on: 04 Apr 2002
Date of birth: September 1954
Address: Warmans Barn, Burton End, Stansted, Essex, CM24 8UQ

VEENSTRA, Jozef Bernardus RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 26 Apr 2023
Country of Residence: Netherlands
Date of birth: February 1967
Address: Liberator Road, Norwich Airport, Norwich, Norfolk, NR6 6ER

WHITBY, Stephen Charles RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 35 Paston Road, Mundesley, Norwich, Norfolk, NR11 8BW

WITTS, Simon Andrew RESIGNED
Role: Director
Appointed on: 17 Dec 1996
Resigned on: 31 Oct 1998
Date of birth: April 1958
Address: 5 Barker Way Thorpe End, Norwich, Norfolk, NR6 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.