W. WING YIP (INTERNATIONAL TRADING) LIMITED

Company summary

Company number: 02946542
Status: ACTIVE
Incorporated / age: 7 July 199432 years
Registered office: 375 Nechells Park Road, Nechells, Birmingham, B7 5NT
Accounts due: 30 June 2027
Confirmation statement due: 21 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 01:44 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
375 Nechells Park Road, Nechells, Birmingham, B7 5NT
Nature of business
Wholesale of meat and meat products
Wholesale of other food, including fish, crustaceans and molluscs
Non-specialised wholesale trade

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, Nechells, Birmingham, B7 5NT
BATES, Joseph Richard ACTIVE	Director	13 Sep 2018		England	November 1956	375 Nechells Park Road, Nechells, Birmingham, B7 5NT
HENDLEY, Jacqueline Anne ACTIVE	Director	01 Oct 2020		England	November 1965	375 Nechells Park Road, Nechells, Birmingham, B7 5NT
LARMOUTH, Philip Malcolm ACTIVE	Director	03 Jul 2017		United Kingdom	January 1982	375 Nechells Park Road, Nechells, Birmingham, B7 5NT
POTTS, Nicola Jane ACTIVE	Director	06 Sep 2023		England	November 1989	375 Nechells Park Road, Nechells, Birmingham, B7 5NT
YIP, Albert Sze Yuen Wing ACTIVE	Director	10 Dec 2015		England	April 1974	375 Nechells Park Road, Nechells, Birmingham, B7 5NT
YIP, Brian John Sze Hain Wing ACTIVE	Director	01 Jan 2005		United Kingdom	June 1975	375 Nechells Park Road, Nechells, Birmingham, B7 5NT
BRITTAIN, Robert Alan RESIGNED	Secretary	07 Jul 1994	30 Aug 2018			375 Nechells Park Road, Nechells, Birmingham, B7 5NT
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	07 Jul 1994	07 Jul 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
BRITTAIN, Robert Alan RESIGNED	Director	07 Jul 1994	30 Aug 2018	United Kingdom	August 1938	375 Nechells Park Road, Nechells, Birmingham, B7 5NT
NEWPORT, Michael James RESIGNED	Director	01 Sep 2014	15 Jun 2018	England	October 1952	375 Nechells Park Road, Nechells, Birmingham, B7 5NT
POLLARD, Steven William RESIGNED	Director	01 Mar 1999	13 Jul 2023	United Kingdom	January 1956	375 Nechells Park Road, Nechells, Birmingham, B7 5NT
POTTS, Nicola Jane RESIGNED	Director	06 Sep 2023	06 Sep 2023	England	November 1988	375 Nechells Park Road, Nechells, Birmingham, B7 5NT
POTTS, Nicola Jane RESIGNED	Director	06 Sep 2023	06 Sep 2023	England	November 1989	375 Nechells Park Road, Nechells, Birmingham, B7 5NT
TORBE, Christopher Doylah Sigmund RESIGNED	Director	01 Mar 1999	29 Aug 2014	United Kingdom	December 1951	375 Nechells Park Road, Nechells, Birmingham, B7 5NT
YAP, Git Ying RESIGNED	Director	07 Jul 1994	06 Dec 2015	England	April 1943	375 Nechells Park Road, Nechells, Birmingham, B7 5NT
YAP, Lee Sing RESIGNED	Director	07 Jul 1994	01 Dec 2008		October 1943	WA14
YIP, Woon Wing RESIGNED	Director	07 Jul 1994	10 Jul 2019	England	December 1937	375 Nechells Park Road, Nechells, Birmingham, B7 5NT
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	07 Jul 1994	07 Jul 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	07 Jul 1994	07 Jul 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

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

YIP, Albert Sze Yuen Wing ACTIVE
Role: Director
Appointed on: 10 Dec 2015
Country of Residence: England
Date of birth: April 1974
Address: 375 Nechells Park Road, Nechells, 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, Nechells, Birmingham, B7 5NT

BRITTAIN, Robert Alan RESIGNED
Role: Secretary
Appointed on: 07 Jul 1994
Resigned on: 30 Aug 2018
Address: 375 Nechells Park Road, Nechells, Birmingham, B7 5NT

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jul 1994
Resigned on: 07 Jul 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BRITTAIN, Robert Alan RESIGNED
Role: Director
Appointed on: 07 Jul 1994
Resigned on: 30 Aug 2018
Country of Residence: United Kingdom
Date of birth: August 1938
Address: 375 Nechells Park Road, Nechells, 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, Nechells, Birmingham, B7 5NT

POLLARD, Steven William RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 13 Jul 2023
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 375 Nechells Park Road, Nechells, Birmingham, B7 5NT

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

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

YAP, Git Ying RESIGNED
Role: Director
Appointed on: 07 Jul 1994
Resigned on: 06 Dec 2015
Country of Residence: England
Date of birth: April 1943
Address: 375 Nechells Park Road, Nechells, Birmingham, B7 5NT

YAP, Lee Sing RESIGNED
Role: Director
Appointed on: 07 Jul 1994
Resigned on: 01 Dec 2008
Date of birth: October 1943
Address: WA14

YIP, Woon Wing RESIGNED
Role: Director
Appointed on: 07 Jul 1994
Resigned on: 10 Jul 2019
Country of Residence: England
Date of birth: December 1937
Address: 375 Nechells Park Road, Nechells, Birmingham, B7 5NT

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Jul 1994
Resigned on: 07 Jul 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Jul 1994
Resigned on: 07 Jul 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

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)

Registers

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