W. Wing YIP (International Trading) Limited
Company 02946542 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
5 directors on the board
- Brian John Sze Hain Wing Yip Director · appointed 2005
- Philip Malcolm Larmouth Director · appointed 2017
- Nicola Jane Potts Director · appointed 2023
- Jacqueline Anne Hendley Director · appointed 2020
- Albert Sze Yuen Wing Yip Director · appointed 2015
10y median 9y
average tenure
21.5y
longest tenure
Directors past 6 years
- Brian John Sze Hain Wing Yip Director · appointed 2005
- Philip Malcolm Larmouth Director · appointed 2017
- Albert Sze Yuen Wing Yip Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Brian John Sze Hain Wing Yip Director · appointed 2005
- Philip Malcolm Larmouth Director · appointed 2017
- Nicola Jane Potts Director · appointed 2023
- Jacqueline Anne Hendley Director · appointed 2020
- Albert Sze Yuen Wing Yip Director · appointed 2015
Also govern a charity
0
left in the last 12 months
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.
Retail and trade 29Professional services 10Property 10Dormant 5Finance 4Transport 4
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 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 and Brothers (Holdings) Limited 5 shared directors
- W. Wing YIP & Brothers Property and Investments Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 02946542 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/1994 |
| Address | 375 NECHELLS PARK ROAD, NECHELLS, BIRMINGHAM, B7 5NT |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
46320 - Wholesale of meat and meat products46380 - Wholesale of other food, including fish, crustaceans and molluscs46900 - Non-specialised wholesale trade
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Woon Wing Yip ceased 2019-07-10
significant influence · notified 2016-04-06 - W. Wing YIP & Brothers Trading Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-08
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
- Albert Sze Yuen Wing Yip Director · appointed 2015
- Brian John Sze Hain Wing Yip Director · appointed 2005
Show 8 former officers
- Nicola Jane Potts Director · appointed 2023 · resigned 2023
- Michael James Newport Director · appointed 2014 · resigned 2018
- Steven William Pollard Director · appointed 1999 · resigned 2023
- Christopher Doylah Sigmund Torbe Director · appointed 1999 · resigned 2014
- Lee Sing Yap Director · appointed 1994 · resigned 2008
- Woon Wing Yip Director · appointed 1994 · resigned 2019
- Robert Alan Brittain Secretary · appointed 1994 · resigned 2018
- Git Ying Yap Director · appointed 1994 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record