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Nom

ARP North America Holdco LTD

Adresse
83 Tower Road North
Warmley
BS30 8XP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12182171 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Amcor Plc Status: Active Notified: 30/08/2019 Companies House Number: 00126984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bourgoin, Jennifer Warmley, Bristol, United Kingdom Status: Active Notified: 30/08/2019 Date of Birth: 08/1970 Occupation: Vice President And General Counsel Role: Director Country of Residence: United States Nationality: American
    Clayton, Damien Warmley, Bristol, United Kingdom Status: Active Notified: 30/08/2019 Date of Birth: 06/1971 Occupation: General Counsel And Company Secretary Role: Director Country of Residence: England Nationality: British
    Costa, Ana Carla Conceicao Warmley, Bristol, United Kingdom Status: Active Notified: 13/10/2023 Occupation: Director And Treasurer Role: Director Country of Residence: United States Nationality: Brazilian
    Hutchinson, Matthew Warmley, Bristol, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 09/1975 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Mermelstein, Robert Alan Warmley, Bristol, United Kingdom Status: Ceased Notified: 07/02/2020 Ceased: 13/10/2023 Date of Birth: 07/1966 Occupation: Director And Treasurer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB ARP Latam Holdco LTD Status: Active Notified: 03/09/2019 Companies House Number: 12186742 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Amcor European Investments Limited Status: Active Notified: 07/02/2020 Companies House Number: 06936916 Nature of Control
  • Ownership of shares - 75% or more