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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.

OWNERS · 2OWNERS · 1COMPANY30,000 sharesMOLD MASTERS (UK) LIMITEDMOLD MASTERS (UK)LIMITEDCompany 01912861MILACRON NEDERLAND B.V.MILACRON NEDERLANDB.V.ShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
MOLD MASTERS (UK) LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

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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

ShareholderStakeSharesClass
MILACRON NEDERLAND B.V.—30,000ORDINARY

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)

NameNature of controlNotifiedDetails
Hillenbrand, IncShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
21 November 2019Company · Corporation · United States · number 2007110100396

Former (1)

NameNature of controlNotifiedCeased
Milacron Holdings Corp.Shares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 April 201621 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)

NameRoleAppointedNationalityCountry of residence
DTM LEGAL LLPCorporate secretary17 May 2021——
HAGELSTEIN, HansDirector6 May 2008GermanEurope

Former officers (15)

NameRoleAppointedResigned
FARRELL, StephenSecretary2 September 20104 April 2013
FISCHER, Jonathon DavidSecretary11 October 20072 September 2010
GELLERT, WaltraudSecretarybefore 26 November 199211 October 2007
HOGAN, LawrenceSecretary10 July 201113 September 2016
JORDAN COMPANY SECRETARIES LIMITEDCorporate secretary9 November 20093 December 2014
VISTRA COMPANY SECRETARIES LIMITEDCorporate secretary12 August 201517 May 2021
BARKER, William RobertDirector15 March 201120 September 2013
BENNETT, Patrick WilliamDirector25 October 201131 May 2013
DOUGLAS, Keith WalterDirectorbefore 26 November 19923 February 1993
FARRELL, StephenDirector2 September 20104 April 2013
FISCHER, Jonathon DavidDirector16 August 20042 September 2010
FISCHER, Petra SabineDirector16 August 200411 October 2007
GELLERT, JobstDirectorbefore 26 November 199216 August 2004
GELLERT, WaltraudDirectorbefore 26 November 199211 October 2007
HOGAN, LawrenceDirector10 July 201313 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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