W. Wing YIP & Brothers Trading Group Limited
Company 03985372 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 and Brothers (Holdings) Limited 5 shared directors
- W. Wing YIP (International Trading) Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03985372 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2000 |
| Address | 375 NECHELLS PARK ROAD, NECHELLS BIRMINGHAM, WEST MIDLANDS, B7 5NT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Wwy (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% - Mr Woon Wing Yip ceased 2019 British
significant influence or control - Mr Hon Yuen Yap ceased 2018 British
significant influence or control - Mr Brian John Sze Hain Wing Yip ceased 2019 British
significant influence or control - Wwyc (Holdings) Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - W Wing Yip (Holdings) Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- 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 2009
- Albert Sze Yuen Wing Yip Director · appointed 2009
Show 13 former officers
- Ray Martin Fernandez Director · appointed 2023 · resigned 2026
- David Simon Szeshing Wing Yip Director · appointed 2019 · resigned 2024
- Ennevor Yap Director · appointed 2019 · resigned 2025
- Michael James Newport Director · appointed 2014 · resigned 2018
- Hon Yuen Yap Director · appointed 2003 · resigned 2019
- Lee Sing Yap Director · appointed 2000 · resigned 2008
- Rodney Francis William Honess Director · appointed 2000 · resigned 2006
- Christopher Doylah Sigmund Torbe Director · appointed 2000 · resigned 2014
- Woon Wing Yip Director · appointed 2000 · resigned 2019
- Robert Alan Brittain Director · appointed 2000 · resigned 2018
- Git Ying Yap Director · appointed 2000 · resigned 2015
- Gareth Thomas O'Hara Secretary · appointed 2000 · resigned 2000
- Nicola Jane King Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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