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Companies/00967953

W.wing Yip PLC

Public Limited Company

ActiveUnited KingdomIncorporated 1969Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
W Wing Yip + Brothers Trading Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-08 · No cessation recorded

Source record 134245007
Show 2 ceased records
HY
Mr Hon Yuen YapIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-08

Source record 129748585
WY
Mr Woon Wing YipIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-10

Source record 129748625

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 13 historical
NP
Nicola PottsCurrent director
Appointed 2023-09-06 · 3 yrs · Finance Director
+12 others
IH
Ian HarrisCurrent director
Appointed 2023-06-01 · 3 yrs · Buyer
JH
Jacqueline HendleyCurrent director
Appointed 2020-10-01 · 6 yrs · Chartered Accountant
+11 others
JB
Joseph BatesCurrent secretary
Appointed 2018-09-13 · 8 yrs
+9 others
JB
Joseph BatesCurrent director
Appointed 2018-09-13 · 8 yrs · Chartered Accountant
+22 others
AY
Andrew YarnallCurrent director
Appointed 2018-04-03 · 8 yrs · Group Operations Director
PL
Philip LarmouthCurrent director
Appointed 2017-07-03 · 9 yrs · Financial Director
+11 others
AY
Albert YipCurrent director
Appointed 2005-04-01 · 21 yrs · Director
+13 others
BY
Brian YipCurrent director
Appointed 2005-01-01 · 21 yrs · Director
+12 others
Show 13 historical appointments
NP
Nicola PottsResigned director
Resigned 2023-09-06 · Finance Director
RF
Ray FernandezResigned director
Resigned 2023-09-06 · 2 yrs · Director
MN
Michael NewportResigned director
Resigned 2014-09-01 · 3 yrs · Financial Director
DL
David LamResigned director
Resigned 2005-04-01 · 10 yrs · Director
HY
Hon YapResigned director
Resigned 2003-01-07 · 15 yrs · Director
CT
Christopher TorbeResigned director
Resigned 1999-03-01 · 15 yrs · Financial Director
RH
Rodney HonessResigned director
Resigned 1999-01-11 · 7 yrs · Operations & Trading Director
SP
Steven PollardResigned director
Resigned 1991-12-29 · 3 yrs · Director
LY
Lee YapResigned director
Resigned 1991-12-29 · 16 yrs · Director
GY
Git YapResigned director
Resigned 1991-12-29 · 23 yrs · Director
WY
Woon YipResigned director
Resigned 1991-12-29 · 27 yrs · Director
RB
Robert BrittainResigned directorResigned secretary
Resigned 1991-12-29 · 26 yrs · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active