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ARP North America Holdco Ltd

ARP North America Holdco Ltd is an active company incorporated on 30 August 2019 with the registered office located in Bristol, Gloucestershire. ARP North America Holdco Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12182171
Private limited company
Age
6 years
Incorporated 30 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
83 Tower Road North
Warmley
Bristol
BS30 8XP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Director And Treasurer • Brazilian • Lives in United States • Born in Dec 1975
Director • Financial Controller • British • Lives in England • Born in Sep 1975
Director • None • American • Lives in United States • Born in Jun 1971
Director • Vice President And General Counsel • American • Lives in United States • Born in Aug 1970
Director • None • American • Lives in United States • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
ARP Latam Holdco Ltd
Matthew Hutchinson, Ms Ana Carla Conceicao Costa, and 3 more are mutual people.
Active
British Polythene Industries Limited
Damien Clayton and Mark William Miles are mutual people.
Active
British Polythene Limited
Mark William Miles and Damien Clayton are mutual people.
Active
Superfos Tamworth Limited
Mark William Miles and Damien Clayton are mutual people.
Active
Bpi 2010 Limited
Mark William Miles and Damien Clayton are mutual people.
Active
Maynard & Harris Plastics
Mark William Miles and Damien Clayton are mutual people.
Active
Massmould Limited
Mark William Miles and Damien Clayton are mutual people.
Active
Bpi Limited
Mark William Miles and Damien Clayton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£8.67M
Increased by £490K (+6%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.78B
Increased by £10.36M (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.78B
Increased by £10.36M (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Mr Mark William Miles Details Changed
2 Months Ago on 21 Aug 2025
Mr Mark William Miles Appointed
4 Months Ago on 30 Jun 2025
Adam Borgman Appointed
4 Months Ago on 30 Jun 2025
Matthew Hutchinson Resigned
4 Months Ago on 30 Jun 2025
Jennifer Bourgoin Resigned
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Amcor Group Finance Plc (PSC) Appointed
1 Year 3 Months Ago on 12 Jul 2024
Amcor Plc (PSC) Details Changed
1 Year 3 Months Ago on 12 Jul 2024
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Documents
Director's details changed for Mr Mark William Miles on 21 August 2025
Submitted on 22 Sep 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 15 Sep 2025
Termination of appointment of Matthew Hutchinson as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Adam Borgman as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Mark William Miles as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Jennifer Bourgoin as a director on 30 June 2025
Submitted on 2 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 12 Dec 2024
Notification of Amcor Group Finance Plc as a person with significant control on 12 July 2024
Submitted on 16 Sep 2024
Confirmation statement made on 14 September 2024 with updates
Submitted on 16 Sep 2024
Change of details for Amcor Plc as a person with significant control on 12 July 2024
Submitted on 16 Sep 2024
Repayment History
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