Company
ARP North America Holdco LTD
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Matthew Hutchinson 2022-2025 View profile
- Robert Alan Mermelstein 2020-2023 View profile
- Jennifer Bourgoin 2019-2025 View profile
- Scott Chambery 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/08/2019
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Amcor Group Finance PLC ceased 2026-06-23
25-50% shares, 25-50% shares (firm), 25-50% voting · notified 2024-07-12
Group
- ARP North America Holdco LTD
is controlled by Amcor Group Finance PLC
Evidence
ceased 25-50% shares, 25-50% shares (firm), 25-50% voting · notified 2024-07-12, ceased 2026-06-23 · source: Companies House PSC register - Amcor Group Finance PLC
is controlled by Amcor Holding NO.1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-29 · source: Companies House PSC register - Amcor Holding NO.1 Limited
is controlled by Amcor Holding
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-11 · source: Companies House PSC register - Amcor Holding
is controlled by AFP (Europe)
Evidence
ceased 75-100% shares · notified 2019-10-08, ceased 2021-05-31 · source: Companies House PSC register
The PSC filings above ARP North America Holdco LTD loop back on themselves; the chain is shown as far as it can be followed safely.
29 other companies in this group
- Amcor European Investments Limited
- Rocma Finance
- Amcor Mediflex Limited
- Amcor Polska Holding Limited
- Amcor Norwich Limited
- Amcor Flexibles UK Holding Limited
- Amcor Holding 2023 UK Trustee Company Limited
- ARP Latam Holdco LTD
- Amcor Flexibles Cramlington Limited
- Containers Packaging (Europe)
- Amcor UK Investments Limited
- Amcor Holding NO.1 Limited
- Amcor UK
- Amcor Europe Group Management
- Amcor Flexibles Winterbourne Limited
- Sidlaw Group Limited
- Rocma Sterling
- Amcor Flexibles Swansea Limited
- 07091169
- Amcor UK Group Management Limited
- 07107847
- 07089309
- Amcor UK Pension Plan Trustee Company Limited
- Amcor Flexibles UK Limited
- Amcor UK Group International Limited
- Amcor Investments Germany
- Amcor Holding
- Amcor Packaging UK Limited
- Amcor Group Finance PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Mark William Miles Director · appointed 2025
- Adam Borgman Director · appointed 2025
- Ana Carla Conceicao Costa Director · appointed 2023
- Damien John Clayton Director · appointed 2019
Directors past 6 years
- Damien John Clayton Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Mark William Miles Director · appointed 2025
- Adam Borgman Director · appointed 2025
- Ana Carla Conceicao Costa Director · appointed 2023
- Damien John Clayton Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12182171
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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