SOP INTERNATIONAL LIMITED

Company summary

Company number: 01865316
Status: ACTIVE
Incorporated / age: 21 November 198441 years
Registered office: Grafton House Icon Harlow, Third Avenue, Harlow, Essex, CM19 5AW, England
Accounts due: 31 March 2027
Confirmation statement due: 3 September 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 12:51 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
Grafton House Icon Harlow, Third Avenue, Harlow, Essex, CM19 5AW, England
Nature of business
Manufacture of oils and fats
Non-specialised wholesale of food, beverages and tobacco
Previous company names
SOUTHERN OIL PRODUCTS (LONDON) LIMITED
BRANDMAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAKHANI, Raees ACTIVE	Secretary	04 Oct 2022				Grafton House, Icon Harlow, Third Avenue, Harlow, Essex, CM19 5AW, England
CHATTWELL, David Simon ACTIVE	Director	01 Jul 2008		United Kingdom	May 1977	Grafton House, Icon Harlow, Third Avenue, Harlow, CM19 5AW, England
CHOWDHURY, Rafiul Islam ACTIVE	Director	07 Jul 2014		England	June 1971	Grafton House, Icon Harlow, Third Avenue, Harlow, CM19 5AW, England
GRAINGE, Antony David Barrie ACTIVE	Director	06 Jul 2009		England	November 1964	Grafton House, Icon Harlow, Third Avenue, Harlow, CM19 5AW, England
JETHWA, Kamal ACTIVE	Director	14 Jul 2021		England	April 1972	Grafton House, Icon Harlow, Third Avenue, Harlow, Essex, CM19 5AW, England
LAKHANI, Raees ACTIVE	Director	04 Oct 2022		England	September 1957	Grafton House, Icon Harlow, Third Avenue, Harlow, Essex, CM19 5AW, England
PATEL, Shabir ACTIVE	Director	27 Nov 1996		England	April 1958	Grafton House, Icon Harlow, Third Avenue, Harlow, CM19 5AW, England
BURDON, Richard Thomas RESIGNED	Secretary	23 Apr 1996	27 Nov 1996			Bridge House Desborough Road, Braybrooke, Market Harborough, Leicestershire, LE16 8LE
GARLAND, Roderick John RESIGNED	Secretary		27 Nov 1996			Fairways 6 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR
LANGLEY, Andrew Frederick George RESIGNED	Secretary	30 May 2013	30 Aug 2022			Grafton House, Icon Harlow, Third Avenue, Harlow, Essex, CM19 5AW, England
MARNEY, Michael George RESIGNED	Secretary	06 Jul 2009	30 May 2013			123 The Lindens, Loughton, Essex, IG10 3HU
PATEL, Shabir RESIGNED	Secretary	01 Sep 2002	06 Jul 2009			Woodlands 4 Hill Head House, Wheelwright Drive, Dewsbury, West Yorkshire, WF13 4JB
RAMTOOLA, Ashraf RESIGNED	Secretary	27 Nov 1996	31 Dec 2002			4 Bis Church Street, Port Louis, FOREIGN, Mauritius
CAMPBELL, Lesley RESIGNED	Director	31 Aug 2001	31 Dec 2020	England	May 1950	Grafton House, Icon Harlow, Third Avenue, Harlow, CM19 5AW, England
CHATTWELL, Raymond RESIGNED	Director		27 Nov 1996		March 1937	Northaw Place Coopers Lane, Northaw, Potters Bar, Hertfordshire, EN6 4NQ
CHEUNG, Gary RESIGNED	Director	10 Jan 2020	06 Oct 2023	England	May 1982	Grafton House, Icon Harlow, Third Avenue, Harlow, CM19 5AW, England
GOODWIN, John Charles RESIGNED	Director	01 Jul 2019	30 Jun 2024	England	December 1951	Grafton House, Icon Harlow, Third Avenue, Harlow, CM19 5AW, England
GRAINGE, Alexander Barrie RESIGNED	Director		24 Feb 1995		February 1937	4 Royal Oak Close, Chipping, Buntingford, Hertfordshire, SG9 0PF
LANGLEY, Andrew Frederick George RESIGNED	Director	01 Jul 2019	30 Aug 2022	United Kingdom	October 1963	Grafton House, Icon Harlow, Third Avenue, Harlow, CM19 5AW, England
MAYOR, Yash Pal RESIGNED	Director	27 Nov 1996	31 Aug 2001		April 1936	61 Cheviot Gardens, London, NW2 1QD
SUTERWALLA, Fakhruddin Taherally RESIGNED	Director		27 Nov 1996	United Kingdom	February 1938	6 Ingleby Drive, Harrow On The Hill, Harrow, Middlesex, HA1 3LE
SUTERWALLA, Hatim Taherally RESIGNED	Director		27 Nov 1996	United Kingdom	October 1940	2 Georgian Way, Harrow On The Hill, Harrow, Middlesex, HA1 3LF
SUTERWALLA, Jiraj Taherally RESIGNED	Director		27 Nov 1996		November 1944	Southbridge Way, The Green, Southall, Middlesex, UB2

LAKHANI, Raees ACTIVE
Role: Secretary
Appointed on: 04 Oct 2022
Address: Grafton House, Icon Harlow, Third Avenue, Harlow, Essex, CM19 5AW, England

CHATTWELL, David Simon ACTIVE
Role: Director
Appointed on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Grafton House, Icon Harlow, Third Avenue, Harlow, CM19 5AW, England

CHOWDHURY, Rafiul Islam ACTIVE
Role: Director
Appointed on: 07 Jul 2014
Country of Residence: England
Date of birth: June 1971
Address: Grafton House, Icon Harlow, Third Avenue, Harlow, CM19 5AW, England

GRAINGE, Antony David Barrie ACTIVE
Role: Director
Appointed on: 06 Jul 2009
Country of Residence: England
Date of birth: November 1964
Address: Grafton House, Icon Harlow, Third Avenue, Harlow, CM19 5AW, England

JETHWA, Kamal ACTIVE
Role: Director
Appointed on: 14 Jul 2021
Country of Residence: England
Date of birth: April 1972
Address: Grafton House, Icon Harlow, Third Avenue, Harlow, Essex, CM19 5AW, England

LAKHANI, Raees ACTIVE
Role: Director
Appointed on: 04 Oct 2022
Country of Residence: England
Date of birth: September 1957
Address: Grafton House, Icon Harlow, Third Avenue, Harlow, Essex, CM19 5AW, England

PATEL, Shabir ACTIVE
Role: Director
Appointed on: 27 Nov 1996
Country of Residence: England
Date of birth: April 1958
Address: Grafton House, Icon Harlow, Third Avenue, Harlow, CM19 5AW, England

BURDON, Richard Thomas RESIGNED
Role: Secretary
Appointed on: 23 Apr 1996
Resigned on: 27 Nov 1996
Address: Bridge House Desborough Road, Braybrooke, Market Harborough, Leicestershire, LE16 8LE

GARLAND, Roderick John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Nov 1996
Address: Fairways 6 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR

LANGLEY, Andrew Frederick George RESIGNED
Role: Secretary
Appointed on: 30 May 2013
Resigned on: 30 Aug 2022
Address: Grafton House, Icon Harlow, Third Avenue, Harlow, Essex, CM19 5AW, England

MARNEY, Michael George RESIGNED
Role: Secretary
Appointed on: 06 Jul 2009
Resigned on: 30 May 2013
Address: 123 The Lindens, Loughton, Essex, IG10 3HU

PATEL, Shabir RESIGNED
Role: Secretary
Appointed on: 01 Sep 2002
Resigned on: 06 Jul 2009
Address: Woodlands 4 Hill Head House, Wheelwright Drive, Dewsbury, West Yorkshire, WF13 4JB

RAMTOOLA, Ashraf RESIGNED
Role: Secretary
Appointed on: 27 Nov 1996
Resigned on: 31 Dec 2002
Address: 4 Bis Church Street, Port Louis, FOREIGN, Mauritius

CAMPBELL, Lesley RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: May 1950
Address: Grafton House, Icon Harlow, Third Avenue, Harlow, CM19 5AW, England

CHATTWELL, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1996
Date of birth: March 1937
Address: Northaw Place Coopers Lane, Northaw, Potters Bar, Hertfordshire, EN6 4NQ

CHEUNG, Gary RESIGNED
Role: Director
Appointed on: 10 Jan 2020
Resigned on: 06 Oct 2023
Country of Residence: England
Date of birth: May 1982
Address: Grafton House, Icon Harlow, Third Avenue, Harlow, CM19 5AW, England

GOODWIN, John Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: December 1951
Address: Grafton House, Icon Harlow, Third Avenue, Harlow, CM19 5AW, England

GRAINGE, Alexander Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1995
Date of birth: February 1937
Address: 4 Royal Oak Close, Chipping, Buntingford, Hertfordshire, SG9 0PF

LANGLEY, Andrew Frederick George RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 30 Aug 2022
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Grafton House, Icon Harlow, Third Avenue, Harlow, CM19 5AW, England

MAYOR, Yash Pal RESIGNED
Role: Director
Appointed on: 27 Nov 1996
Resigned on: 31 Aug 2001
Date of birth: April 1936
Address: 61 Cheviot Gardens, London, NW2 1QD

SUTERWALLA, Fakhruddin Taherally RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1996
Country of Residence: United Kingdom
Date of birth: February 1938
Address: 6 Ingleby Drive, Harrow On The Hill, Harrow, Middlesex, HA1 3LE

SUTERWALLA, Hatim Taherally RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1996
Country of Residence: United Kingdom
Date of birth: October 1940
Address: 2 Georgian Way, Harrow On The Hill, Harrow, Middlesex, HA1 3LF

SUTERWALLA, Jiraj Taherally RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1996
Date of birth: November 1944
Address: Southbridge Way, The Green, Southall, Middlesex, UB2

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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