W.WING YIP PLC

Company summary

Company number: 00967953
Status: ACTIVE
Incorporated / age: 9 December 196956 years
Registered office: 375 Nechells Park Road, Birmingham, B7 5NT
Accounts due: 31 March 2027
Confirmation statement due: 12 January 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 15:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
375 Nechells Park Road, Birmingham, B7 5NT
Nature of business
Non-specialised wholesale trade
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other retail sale in non-specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATES, Joseph Richard ACTIVE	Secretary	13 Sep 2018				375 Nechells Park Road, Birmingham, B7 5NT
BATES, Joseph Richard ACTIVE	Director	13 Sep 2018		England	November 1956	375 Nechells Park Road, Birmingham, B7 5NT
HARRIS, Ian George ACTIVE	Director	01 Jun 2023		England	February 1986	375 Nechells Park Road, Birmingham, B7 5NT
HENDLEY, Jacqueline Anne ACTIVE	Director	01 Oct 2020		England	November 1965	375 Nechells Park Road, Birmingham, B7 5NT
LARMOUTH, Philip Malcolm ACTIVE	Director	03 Jul 2017		United Kingdom	January 1982	375 Nechells Park Road, Birmingham, B7 5NT
POTTS, Nicola Jane ACTIVE	Director	06 Sep 2023		England	November 1989	375 Nechells Park Road, Birmingham, B7 5NT
YARNALL, Andrew Michael Alban ACTIVE	Director	03 Apr 2018		England	September 1968	375 Nechells Park Road, Birmingham, B7 5NT
YIP, Albert Sze Yuen Wing ACTIVE	Director	01 Apr 2005		England	April 1974	375 Nechells Park Road, Birmingham, B7 5NT
YIP, Brian John Sze Hain Wing ACTIVE	Director	01 Jan 2005		United Kingdom	June 1975	375 Nechells Park Road, Birmingham, B7 5NT
BRITTAIN, Robert Alan RESIGNED	Secretary		30 Aug 2018			375 Nechells Park Road, Birmingham, B7 5NT
BRITTAIN, Robert Alan RESIGNED	Director		30 Aug 2018	United Kingdom	August 1938	375 Nechells Park Road, Birmingham, B7 5NT
FERNANDEZ, Ray Martin RESIGNED	Director	06 Sep 2023	20 May 2026	England	May 1970	375 Nechells Park Road, Birmingham, B7 5NT
HONESS, Rodney Francis William RESIGNED	Director	11 Jan 1999	31 Jan 2006	Uk	February 1950	The Old Farm, Southam Road, Napton-On-The-Hill, Southam, Warwickshire, CV47 8NG
LAM, David Hung RESIGNED	Director	01 Apr 2005	30 Jun 2015	United Kingdom	October 1960	375 Nechells Park Road, Birmingham, B7 5NT
NEWPORT, Michael James RESIGNED	Director	01 Sep 2014	15 Jun 2018	England	October 1952	375 Nechells Park Road, Birmingham, B7 5NT
POLLARD, Steven William RESIGNED	Director		31 Dec 1994	United Kingdom	January 1956	10 Lanes Close, Kings Bromley, Burton On Trent, Staffordshire, DE13 7JS
POTTS, Nicola Jane RESIGNED	Director	06 Sep 2023	23 Sep 2023	England	November 1988	375 Nechells Park Road, Birmingham, B7 5NT
TORBE, Christopher Doylah Sigmund RESIGNED	Director	01 Mar 1999	29 Aug 2014	United Kingdom	December 1951	375 Nechells Park Road, Birmingham, B7 5NT
YAP, Git Ying RESIGNED	Director		06 Dec 2015	England	April 1943	375 Nechells Park Road, Birmingham, B7 5NT
YAP, Hon Yuen RESIGNED	Director	07 Jan 2003	08 Mar 2018	England	March 1969	375 Nechells Park Road, Birmingham, B7 5NT
YAP, Lee Sing RESIGNED	Director		01 Dec 2008		October 1943	308 Brooklands Road, Manchester, Lancashire, M23 9HB
YIP, Woon Wing RESIGNED	Director		10 Jul 2019	England	December 1937	375 Nechells Park Road, Birmingham, B7 5NT

BATES, Joseph Richard ACTIVE
Role: Secretary
Appointed on: 13 Sep 2018
Address: 375 Nechells Park Road, Birmingham, B7 5NT

BATES, Joseph Richard ACTIVE
Role: Director
Appointed on: 13 Sep 2018
Country of Residence: England
Date of birth: November 1956
Address: 375 Nechells Park Road, Birmingham, B7 5NT

HARRIS, Ian George ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: England
Date of birth: February 1986
Address: 375 Nechells Park Road, Birmingham, B7 5NT

HENDLEY, Jacqueline Anne ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: England
Date of birth: November 1965
Address: 375 Nechells Park Road, Birmingham, B7 5NT

LARMOUTH, Philip Malcolm ACTIVE
Role: Director
Appointed on: 03 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1982
Address: 375 Nechells Park Road, Birmingham, B7 5NT

POTTS, Nicola Jane ACTIVE
Role: Director
Appointed on: 06 Sep 2023
Country of Residence: England
Date of birth: November 1989
Address: 375 Nechells Park Road, Birmingham, B7 5NT

YARNALL, Andrew Michael Alban ACTIVE
Role: Director
Appointed on: 03 Apr 2018
Country of Residence: England
Date of birth: September 1968
Address: 375 Nechells Park Road, Birmingham, B7 5NT

YIP, Albert Sze Yuen Wing ACTIVE
Role: Director
Appointed on: 01 Apr 2005
Country of Residence: England
Date of birth: April 1974
Address: 375 Nechells Park Road, Birmingham, B7 5NT

YIP, Brian John Sze Hain Wing ACTIVE
Role: Director
Appointed on: 01 Jan 2005
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 375 Nechells Park Road, Birmingham, B7 5NT

BRITTAIN, Robert Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Aug 2018
Address: 375 Nechells Park Road, Birmingham, B7 5NT

BRITTAIN, Robert Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 2018
Country of Residence: United Kingdom
Date of birth: August 1938
Address: 375 Nechells Park Road, Birmingham, B7 5NT

FERNANDEZ, Ray Martin RESIGNED
Role: Director
Appointed on: 06 Sep 2023
Resigned on: 20 May 2026
Country of Residence: England
Date of birth: May 1970
Address: 375 Nechells Park Road, Birmingham, B7 5NT

HONESS, Rodney Francis William RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 31 Jan 2006
Country of Residence: Uk
Date of birth: February 1950
Address: The Old Farm, Southam Road, Napton-On-The-Hill, Southam, Warwickshire, CV47 8NG

LAM, David Hung RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 375 Nechells Park Road, Birmingham, B7 5NT

NEWPORT, Michael James RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 15 Jun 2018
Country of Residence: England
Date of birth: October 1952
Address: 375 Nechells Park Road, Birmingham, B7 5NT

POLLARD, Steven William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 10 Lanes Close, Kings Bromley, Burton On Trent, Staffordshire, DE13 7JS

POTTS, Nicola Jane RESIGNED
Role: Director
Appointed on: 06 Sep 2023
Resigned on: 23 Sep 2023
Country of Residence: England
Date of birth: November 1988
Address: 375 Nechells Park Road, Birmingham, B7 5NT

TORBE, Christopher Doylah Sigmund RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 29 Aug 2014
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 375 Nechells Park Road, Birmingham, B7 5NT

YAP, Git Ying RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 2015
Country of Residence: England
Date of birth: April 1943
Address: 375 Nechells Park Road, Birmingham, B7 5NT

YAP, Hon Yuen RESIGNED
Role: Director
Appointed on: 07 Jan 2003
Resigned on: 08 Mar 2018
Country of Residence: England
Date of birth: March 1969
Address: 375 Nechells Park Road, Birmingham, B7 5NT

YAP, Lee Sing RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2008
Date of birth: October 1943
Address: 308 Brooklands Road, Manchester, Lancashire, M23 9HB

YIP, Woon Wing RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 2019
Country of Residence: England
Date of birth: December 1937
Address: 375 Nechells Park Road, Birmingham, B7 5NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (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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