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W.Wing Yip PLC

Active 56 years old · 479th oldest of 4,506 · incorporated in the 1960s

Company number00967953
StatusActive
Incorporated09/12/1969
Accounts last made up to30/09/2025
Next accounts due31/03/2027
Accounts typeFULL
Charges outstanding1

Registered office

375 NECHELLS PARK ROAD, BIRMINGHAM, B7 5NT

Online

Website wingyip.com

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 197 documents on its Companies House record. The most recent accounts were filed on 12/04/2026. Its last confirmation statement or annual return was filed on 31/12/2025.

Filings: officer changes38
Filings: accounts24
Filings: annual returns14
Filings: confirmation statements10
Filings: charges4
Filings: share capital2

The most recent filings

Director resigned 01/06/2026
Accounts, full 12/04/2026
Confirmation statement 31/12/2025
Accounts, full 04/04/2025
Confirmation statement 29/12/2024
Director resigned 07/05/2024
Director appointed 07/05/2024
Accounts, full 27/03/2024
Confirmation statement 11/01/2024
Director appointed 20/09/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 9 current officers and 13 who have resigned.

Joseph Richard Bates Secretaryappointed 13/09/2018
Joseph Richard Bates Directorappointed 13/09/2018
Ian George Harris Directorappointed 01/06/2023
Jacqueline Anne Hendley Directorappointed 01/10/2020
Philip Malcolm Larmouth Directorappointed 03/07/2017
Nicola Jane Potts Directorappointed 06/09/2023
Andrew Michael Alban Yarnall Directorappointed 03/04/2018
Albert Sze Yuen Wing Yip Directorappointed 01/04/2005
Brian John Sze Hain Wing Yip Directorappointed 01/01/2005

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

W Wing Yip + Brothers Trading Group Ltd
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 08/03/2018

Charges

A charge is security a company gives a lender over its assets. This company has 14 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Hsbc UK Bank PLC
Outstanding, created 18/03/2019
Legal charge
Barclays Bank PLC
Fully satisfied, created 28/06/1996
Second security assignment
The Managing Trustees of the W Wing Yip Group Executive Pension Scheme
Fully satisfied, created 05/02/1996
Security assignment
Barclays Bank PLC
Fully satisfied, created 05/02/1996
Legal charge
Barclays Bank PLC
Fully satisfied, created 05/02/1996
Legal charge
Barclays Bank PLC
Fully satisfied, created 16/01/1991
Legal charge
Ucb Bank PLC
Fully satisfied, created 15/01/1991
Debenture
Barclays Bank PLC
Fully satisfied, created 27/05/1987

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 479th oldest of 4,506 PLCs
  • One of the 1960s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)