W. Wing YIP and Brothers (Holdings) Limited
Company 01504872 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- W.Wing YIP PLC 5 shared directors
- W. Wing YIP (Manchester) Limited 5 shared directors
- W. Wing YIP (London) Limited 5 shared directors
- W.Wing YIP (Mail Order) Limited 5 shared directors
- W. Wing YIP (International Trading) Limited 5 shared directors
- W. Wing YIP & Brothers Property and Investments Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01504872 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1980 |
| Address | 375 NECHELLS PARK ROAD, NECHELLS, BIRMINGHAM, B7 5NT |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- W Wing Yip + Brothers Trading Group Ltd
ownership of shares 75-100% voting rights 75-100% - Mr Hon Yuen Yap ceased 2018 British
significant influence or control - Mr Woon Wing Yip ceased 2019 British
significant influence or control
Officers (14)
- Nicola Jane Potts Director · appointed 2023
- Jacqueline Anne Hendley Director · appointed 2020
- Joseph Richard Bates Secretary · appointed 2018
- Philip Malcolm Larmouth Director · appointed 2017
- Brian John Sze Hain Wing Yip Director · appointed 2015
- Albert Sze Yuen Wing Yip Director · appointed 2015
Show 8 former officers
- Michael James Newport Director · appointed 2014 · resigned 2018
- Rodney Francis William Honess Director · appointed 1999 · resigned 2006
- Christopher Doylah Sigmund Torbe Director · appointed 1999 · resigned 2014
- Lee Sing Yap Director · resigned 2008
- Woon Wing Yip Director · resigned 2019
- Steven William Pollard Director · resigned 1994
- Robert Alan Brittain Secretary · resigned 2018
- Git Ying Yap Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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