Arp North America Holdco Ltd

Active12182171 Private limited company

Incorporated: 30 August 2019 (7 years)
Industry: Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors: Adam William Borgman
Mark William Miles
Ana Carla Conceicao Costa
all 4 directors
Owned by: Amcor PLC
Accounts type: Full
Region: South West
Address: 83 Tower Road North
Warmley
BS30 8XP

Filing status

Accounts due: 30 September 2027
Last accounts: 30 June 2025
Conf. stmt due: 28 September 2027
Last conf. stmt: 14 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Borgman, Adam William

Director · Appointed 30 June 2025

Also at Arp Latam Holdco Ltd

American

Born October 1978 (48)

Miles, Mark William

Director · Appointed 30 June 2025

Also at Bpi General Partner Limited, Berry Global UK Holding Limited, Berry UK Containers Limited · more companies

American

Born June 1971 (55)

Costa, Ana Carla Conceicao

Director · Appointed 13 October 2023

Also at Amcor UK Finance PLC, Amcor International UK PLC, Amcor Group Finance PLC

American

Born November 1975

Clayton, Damien John

Director · Appointed 30 August 2019

Also at Bpi General Partner Limited, Berry Global UK Holding Limited, Berry UK Containers Limited · more companies

British

Born June 1971 (55)

Officer history (4 former)

30 June 2025

Appointed Borgman, Adam William as Director

30 June 2025

Appointed Miles, Mark William as Director

30 June 2025

Resigned Hutchinson, Matthew as Director

30 June 2025

Resigned Bourgoin, Jennifer as Director

13 October 2023

Appointed Costa, Ana Carla Conceicao as Director

13 October 2023

Resigned Mermelstein, Robert Alan as Director

1 October 2022

Appointed Hutchinson, Matthew as Director

30 September 2022

Resigned Chambery, Scott as Director

7 February 2020

Appointed Mermelstein, Robert Alan as Director

30 August 2019

Appointed Clayton, Damien John as Director

30 August 2019

Appointed Chambery, Scott as Director

30 August 2019

Appointed Bourgoin, Jennifer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Amcor PLC

Corporate entity · Notified 30 August 2019

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 126984

Former controllers (1)

23 June 2026

Ceased Amcor Group Finance PLC — Owns 25–50% of shares

Filings 48

Date	Description	Made Up To
23 September 2026	Confirmation statement with updates	14 September 2026
17 September 2026	Replacement filing for the appointment of a director
10 September 2026	Director's details changed
30 June 2026	Cessation of a person with significant control
22 June 2026	Current accounting period extended