# Sone Products Holdings Ltd

## Details

- **Company number:** [08735431](https://find-and-update.company-information.service.gov.uk/company/08735431)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 2013
- **Registered office:** 53 CHALLENGE COURT, LANGHORN DRIVE, TWICKENHAM, TW2 7SY
- **Nature of business:** [22290](/sic/22290) Manufacture of other plastic products
- **Corporate group:** [AFM Investment Group Limited](/group/104631) (17 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHMIDT, Walter | director | 16 Oct 2013 | 10 Jul 2026 |
| OLIVER, Raymond | director | 16 Oct 2013 | 10 Jul 2026 |
| STORK, Hans Rainer | director | 16 Oct 2013 | 10 Jul 2026 |
| TEMPLE, Alan Roy | director | 10 Jul 2026 |  |
| HALO INVESTMENTS 2 LIMITED | corporate-director | 10 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Walter Schmidt | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Jun 2026 |
| Mr Hans Rainer Stork | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Jul 2026 |
| Mr Raymond Oliver | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Jul 2026 |
| Sone Products Acquisition Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jul 2026 |  |




## Owned by

Sone Products Holdings Ltd → [Sone Products Acquisition Limited](/company/16901360) → [Halo Investments 2 Ltd](/company/15773859) → [Halo Investment Holdings Ltd](/company/15745231)



## Controls

- [Sone Products Ltd](/company/07279763) (07279763)



## Directors' other companies

- [HALO INVESTMENTS 2 LIMITED](/person/7498225) - corporate-director at [Sone Products Ltd](/company/07279763)
- [TEMPLE, Alan Roy](/person/7000340) - director at [Sone Products Ltd](/company/07279763)



## Companies at the same address

- [Halo Investment Holdings Ltd](/company/15745231) (15745231)
- [Halo Investment Holdings Properties Limited](/company/09283015) (09283015)
- [Halo Investments 1 Ltd](/company/15754451) (15754451)
- [Halo Investments 2 Ltd](/company/15773859) (15773859)
- [Halo Investments 3 Ltd](/company/15773880) (15773880)
- [NGS Business Solutions Limited](/company/07614190) (07614190)
- [NGS Management Limited](/company/07623501) (07623501)
- [Sone Products Acquisition Limited](/company/16901360) (16901360)
- [Sone Products Ltd](/company/07279763) (07279763)
- [TML Investments 1 Limited](/company/14160793) (14160793)