MOLD MASTERS (UK) LIMITED

Company summary

Company number: 01912861
Status: ACTIVE
Incorporated / age: 10 May 198541 years
Registered office: Mold Masters (Uk) Limited Netherwood Road, Rotherwas Industrial Estate, Hereford, HR2 6JU
Accounts due: 30 June 2027
Confirmation statement due: 11 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 11:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mold Masters (Uk) Limited Netherwood Road, Rotherwas Industrial Estate, Hereford, HR2 6JU
Nature of business
Manufacture of electronic industrial process control equipment

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DTM LEGAL LLP ACTIVE	Secretary	17 May 2021				2nd Floor Knights Court, Weaver Street, Chester, CH1 2BQ, England
HAGELSTEIN, Hans ACTIVE	Director	06 May 2008		Europe	December 1962	Hindenburgstrasse 15a, 76476 Bischweier, Baden-Wurttemberg, Germany
FARRELL, Stephen RESIGNED	Secretary	02 Sep 2010	04 Apr 2013			233, Armstrong Ave, Georgetown, Ontario, L7G 4X5, Canada
FISCHER, Jonathon David RESIGNED	Secretary	11 Oct 2007	02 Sep 2010			210 Chartwell Road, Oakville, Ontario L6j 3z8, Canada
GELLERT, Waltraud RESIGNED	Secretary		11 Oct 2007			233 Armstrong Avenue, Georgetown, Ontario, L79 4XJ, Canada
HOGAN, Lawrence RESIGNED	Secretary	10 Jul 2011	13 Sep 2016			233, Armstrong Avenue, Georgetown, Ontario L7g4x5, Canada
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Secretary	09 Nov 2009	03 Dec 2014			21, St Thomas Street, Bristol, BS1 6JS
VISTRA COMPANY SECRETARIES LIMITED RESIGNED	Secretary	12 Aug 2015	17 May 2021			First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
BARKER, William Robert RESIGNED	Director	15 Mar 2011	20 Sep 2013	Canada	August 1949	385, Cairncroft, Oakville, Ontario, L6J 4M8, Canada
BENNETT, Patrick William RESIGNED	Director	25 Oct 2011	31 May 2013	Germany	September 1964	10, Humboldstrasse, Karlsruhe, 76131, Germany
DOUGLAS, Keith Walter RESIGNED	Director		03 Feb 1993	United Kingdom	October 1953	43 Gardiner Street, Market Harborough, Leicestershire, LE16 9QN
FARRELL, Stephen RESIGNED	Director	02 Sep 2010	04 Apr 2013	Canada	September 1953	233, Armstrong Ave, Georgetown, Ontario, L7G 4X5, Canada
FISCHER, Jonathon David RESIGNED	Director	16 Aug 2004	02 Sep 2010	Canada	August 1962	210 Chartwell Road, Oakville, Ontario L6j 3z8, Canada
FISCHER, Petra Sabine RESIGNED	Director	16 Aug 2004	11 Oct 2007		May 1961	210 Chartwell Road, Oakville, Ontario L6j 3z8, Canada
GELLERT, Jobst RESIGNED	Director		16 Aug 2004		August 1930	233 Armstrong Avenue, Georgetown, Ontario, L79 4XJ, Canada
GELLERT, Waltraud RESIGNED	Director		11 Oct 2007		December 1933	233 Armstrong Avenue, Georgetown, Ontario, L79 4XJ, Canada
HOGAN, Lawrence RESIGNED	Director	10 Jul 2013	13 Sep 2016	Canada	July 1961	Mold Masters, 233 Armstrong Avenue, Georgetown, Ontario L7g4x5, Canada

DTM LEGAL LLP ACTIVE
Role: Secretary
Appointed on: 17 May 2021
Address: 2nd Floor Knights Court, Weaver Street, Chester, CH1 2BQ, England

HAGELSTEIN, Hans ACTIVE
Role: Director
Appointed on: 06 May 2008
Country of Residence: Europe
Date of birth: December 1962
Address: Hindenburgstrasse 15a, 76476 Bischweier, Baden-Wurttemberg, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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