Menna Overview
Here’s a quick overview of ARP NORTH AMERICA HOLDCO LTD 👀 — a Warmley, Bristol based business that started in 2019.
ARP NORTH AMERICA HOLDCO LTD
- Company statusactive
- Company No12182171
- Age6 years 11 months Incorporated 30 August 2019
- Officers4
Address
83 Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom
ARP NORTH AMERICA HOLDCO LTD is an active company incorporated on 30 August 2019 and based in Warmley, Bristol, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 70100 Activities of head offices
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
4 Months Ago on 31 Mar 2026
Change Person Director Company With Change Date
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 15 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 16 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 26 Oct 2021
Legacy
4 Years Ago on 16 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 14 Sep 2021
Gazette Filings Brought Up To Date
4 Years Ago on 14 Sep 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 13 Sep 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORGMAN, Adam | director | Oct 1978 | 30 Jun 2025 |
| CLAYTON, Damien John | director | Jun 1971 | 30 Aug 2019 |
| COSTA, Ana Carla Conceicao | director | Dec 1975 | 13 Oct 2023 |
| MILES, Mark William | director | Jun 1971 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amcor Group Finance Plc | 12 Jul 2024 | |
| Amcor Plc | 30 Aug 2019 |
Related Companies
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BORGMAN, Adam, CLAYTON, Damien John, COSTA, Ana Carla Conceicao, MILES, Mark William, BOURGOIN, Jennifer, CHAMBERY, Scott, HUTCHINSON, Matthew are mutual persons.
CLAYTON, Damien John, MILES, Mark William are mutual persons.
CLAYTON, Damien John, MILES, Mark William are mutual persons.
CLAYTON, Damien John, MILES, Mark William are mutual persons.
CLAYTON, Damien John, MILES, Mark William are mutual persons.
CLAYTON, Damien John, MILES, Mark William are mutual persons.
CLAYTON, Damien John, MILES, Mark William are mutual persons.
CLAYTON, Damien John, MILES, Mark William are mutual persons.
CLAYTON, Damien John, MILES, Mark William are mutual persons.
CLAYTON, Damien John, MILES, Mark William are mutual persons.
CLAYTON, Damien John, MILES, Mark William are mutual persons.
CLAYTON, Damien John are mutual persons.
CLAYTON, Damien John, MILES, Mark William are mutual persons.
CLAYTON, Damien John, MILES, Mark William are mutual persons.
CLAYTON, Damien John, MILES, Mark William are mutual persons.
CLAYTON, Damien John are mutual persons.
CLAYTON, Damien John, MILES, Mark William are mutual persons.
CLAYTON, Damien John, MILES, Mark William are mutual persons.
CLAYTON, Damien John, MILES, Mark William are mutual persons.
CLAYTON, Damien John, MILES, Mark William are mutual persons.
CLAYTON, Damien John, MILES, Mark William are mutual persons.
CLAYTON, Damien John are mutual persons.
CLAYTON, Damien John, MILES, Mark William are mutual persons.
CLAYTON, Damien John are mutual persons.
MAYNARD & HARRIS PLASTICS
CLAYTON, Damien John are mutual persons.
SCOTT & ROBERTSON LIMITED
CLAYTON, Damien John, MILES, Mark William are mutual persons.
BPI GENERAL PARTNER LIMITED
CLAYTON, Damien John, MILES, Mark William are mutual persons.
BPI LIMITED PARTNER LIMITED
CLAYTON, Damien John, MILES, Mark William are mutual persons.
JORDAN PLASTICS LIMITED
CLAYTON, Damien John, MILES, Mark William are mutual persons.
AMCOR INTERNATIONAL UK PLC
CLAYTON, Damien John are mutual persons.
AMCOR GROUP FINANCE PLC
CLAYTON, Damien John are mutual persons.
AMCOR FLEXIBLES LATIN AMERICA HOLDING LIMITED
CLAYTON, Damien John are mutual persons.
AMCOR VENTURES LTD
CLAYTON, Damien John are mutual persons.
AMCOR ASIA HOLDINGS LIMITED
CLAYTON, Damien John are mutual persons.
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Here’s a quick overview of ARP NORTH AMERICA HOLDCO LTD 👀 — a Warmley, Bristol based business that started in 2019.