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Companies/12182171

Arp North America Holdco Ltd

Activities of other holding companies n.e.c. · Warmley

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Amcor PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-08-30 · No cessation recorded

Source record 141446769
Show 1 ceased record
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-07-12 · Ceased 2026-06-23

Source record 142589747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
AB
Adam BorgmanCurrent director
Appointed 2025-06-30 · 1 yr · None
+1 other
MM
Mark MilesCurrent director
Appointed 2025-06-30 · 1 yr · None
+60 others
AC
Appointed 2023-10-13 · 2 yrs · Director And Treasurer
+8 others
AC
Ana CostaCurrent director
Appointed 2023-10-13 · 2 yrs · Director And Treasurer
+1 other
DC
Damien ClaytonCurrent director
Appointed 2019-08-30 · 7 yrs · General Counsel And Company Secretary
+68 others
Show 4 historical appointments
MH
Matthew HutchinsonResigned director
Resigned 2022-10-01 · 2 yrs · Financial Controller
RM
Robert MermelsteinResigned director
Resigned 2020-02-07 · 3 yrs · Director And Treasurer
SC
Scott ChamberyResigned director
Resigned 2019-08-30 · 3 yrs · Vice President And General Counsel
JB
Jennifer BourgoinResigned director
Resigned 2019-08-30 · 5 yrs · Vice President And General Counsel

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active