W. Wing Yip & Brothers Trading Group Limited
Activities of head offices · West Midlands
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedWwy (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-12-11 · No cessation recorded
Source record 189544992Show 5 ceased records
W Wing Yip (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-11 · Ceased 2019-12-11
Source record 189361441Wwyc (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-10 · Ceased 2019-12-10
Source record 189486999BY
Mr Brian John Sze Hain Wing YipIndividual
Significant influence or control
Notified 2018-03-08 · Ceased 2019-12-10
Source record 190332968WY
Mr Woon Wing YipIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-07-10
Source record 189063515HY
Mr Hon Yuen YapIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-08
Source record 189063520People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 14 historicalShow 14 historical appointments
RF
Ray FernandezResigned director
Resigned 2023-09-06 · 2 yrs · Director
DY
David YipResigned director
Resigned 2019-09-05 · 4 yrs · Director
EY
Ennevor YapResigned director
Resigned 2019-09-05 · 5 yrs · Director
MN
Michael NewportResigned director
Resigned 2014-09-01 · 3 yrs · Financial Director
HY
Hon YapResigned director
Resigned 2003-01-01 · 16 yrs · Director
RH
Rodney HonessResigned director
Resigned 2000-09-25 · 5 yrs · Operations & Trading Director
CT
Christopher TorbeResigned director
Resigned 2000-09-25 · 13 yrs · Financial Director
LY
Lee YapResigned director
Resigned 2000-09-25 · 8 yrs · Director
RB
Resigned 2000-09-25 · 17 yrs · Director
GY
Git YapResigned director
Resigned 2000-09-14 · 15 yrs · Director
WY
Woon YipResigned director
Resigned 2000-09-14 · 18 yrs · Director
GO
Gareth O HaraResigned secretary
Resigned 2000-05-04
NK
Nicola KingResigned director
Resigned 2000-05-04 · Solicitor
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active