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Companies House/Hitchin/Company profile

DIBAN BEVERAGES LTD

Active
04243327·incorporated 2001-06-28

DIBAN BEVERAGES LTD is an active UK private limited company, incorporated on 28 June 2001 at Companies House (number 04243327; OpenRegistry canonical ID GB-04243327-diban-beverages-ltd). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 5,562 active companies registered in Hitchin (postcode SG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-06-28
Registered Address
PAD HOO FARM HOO LANE, OFFLEY, HITCHIN, SG5 3ED, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Persons with significant control

DIBAN BEVERAGES LTD has 1 person with significant control on file:

  • Diban Ltd (England reg. 09016088). Notified 2020-01-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mrs Alison Joan Henwood born 1955 resident in Mauritius, British national. Notified 2016-04-06. Ceased 2019-06-21.
    • Has significant influence or control
  • Mr Michael Anthony Clifford born 1967 resident in England, Irish national. Notified 2019-06-21. Ceased 2019-06-27.
    • Holds 75% or more of voting rights
  • Mr Dumitru Ban born 1978 resident in England, British national. Notified 2019-06-27. Ceased 2020-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

DIBAN BEVERAGES LTD has previously traded as:

  • DIBAN BEVERAGE LIMITED (until 2021-03-29)
  • DIBAN BREWERY LIMITED (until 2020-10-13)
  • INTERLINK PARTNERS LIMITED (until 2020-03-25)
  • INCORPORATE INVESTMENTS LIMITED (until 2015-04-30)

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Hitchin: