GB · Companies House · Ownership structure
MOLD MASTERS (UK) LIMITED
Company number 01912861 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MOLD MASTERS (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MOLD MASTERS (UK) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01912861
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 May 1985
- Registered office
- Hereford
- Country of origin
- United Kingdom
- Business
- Manufacture of electronic industrial process control equipment
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MOLD MASTERS (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 November 2021) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MOLD MASTERS (UK) LIMITED
MOLD MASTERS (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MOLD MASTERS (UK) LIMITED · statement of 27 November 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MILACRON NEDERLAND B.V. | — | 30,000 | ORDINARY |
People with significant control · 1 current
Who controls MOLD MASTERS (UK) LIMITED
MOLD MASTERS (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Hillenbrand, Inc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 21 November 2019 | Company · Corporation · United States · number 2007110100396 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Milacron Holdings Corp. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 21 November 2019 |
Officers · 2 current
Who runs MOLD MASTERS (UK) LIMITED
MOLD MASTERS (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 15 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DTM LEGAL LLP | Corporate secretary | 17 May 2021 | — | — |
| HAGELSTEIN, Hans | Director | 6 May 2008 | German | Europe |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARRELL, Stephen | Secretary | 2 September 2010 | 4 April 2013 |
| FISCHER, Jonathon David | Secretary | 11 October 2007 | 2 September 2010 |
| GELLERT, Waltraud | Secretary | before 26 November 1992 | 11 October 2007 |
| HOGAN, Lawrence | Secretary | 10 July 2011 | 13 September 2016 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate secretary | 9 November 2009 | 3 December 2014 |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate secretary | 12 August 2015 | 17 May 2021 |
| BARKER, William Robert | Director | 15 March 2011 | 20 September 2013 |
| BENNETT, Patrick William | Director | 25 October 2011 | 31 May 2013 |
| DOUGLAS, Keith Walter | Director | before 26 November 1992 | 3 February 1993 |
| FARRELL, Stephen | Director | 2 September 2010 | 4 April 2013 |
| FISCHER, Jonathon David | Director | 16 August 2004 | 2 September 2010 |
| FISCHER, Petra Sabine | Director | 16 August 2004 | 11 October 2007 |
| GELLERT, Jobst | Director | before 26 November 1992 | 16 August 2004 |
| GELLERT, Waltraud | Director | before 26 November 1992 | 11 October 2007 |
| HOGAN, Lawrence | Director | 10 July 2013 | 13 September 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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