# Diban Beverages Ltd

## Details

- **Company number:** [04243327](https://find-and-update.company-information.service.gov.uk/company/04243327)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 2001
- **Registered office:** PAD HOO FARM HOO LANE, OFFLEY, HITCHIN, SG5 3ED
- **Nature of business:** [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages, [46900](/sic/46900) Non-specialised wholesale trade
- **Corporate group:** [Diban Ltd](/group/42486) (3 companies)


## Previous names

- Diban Beverage Limited (until 29 Mar 2021)
- Diban Brewery Limited (until 13 Oct 2020)
- Incorporate Investments Limited (until 30 Apr 2015)
- Interlink Partners Limited (until 25 Mar 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAN, Dumitru | director | 27 Jun 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Alison Joan Henwood | significant-influence-or-control | 6 Apr 2016 | 21 Jun 2019 |
| Mr Michael Anthony Clifford | voting-rights-75-to-100-percent | 21 Jun 2019 | 27 Jun 2019 |
| Mr Dumitru Ban | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 27 Jun 2019 | 1 Jan 2020 |
| Diban Ltd | ownership-of-shares-75-to-100-percent | 1 Jan 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £672 | - | 1 |
| 31 Mar 2024 | -£672 | - | 1 |
| 31 Mar 2023 | -£897 | - | 1 |
| 31 Dec 2021 | -£394 | - | 1 |
| 31 Dec 2020 | -£3,954 | - | 1 |
| 31 Dec 2019 | £1 | - | 1 |
| 31 Dec 2018 | £100 | £100 | - |
| 31 Dec 2017 | £1 | £1 | - |
| 31 Dec 2016 | £1 | - | - |
| 31 Dec 2015 | £1 | - | - |
| 31 Dec 2014 | £1 | - | - |
| 31 Dec 2013 | £1 | - | - |
| 31 Dec 2012 | £1 | - | - |
| 31 Dec 2011 | £1 | - | - |
| 31 Dec 2010 | £1 | - | - |
| 31 Dec 2009 | £1 | - | - |
| 30 Jun 2008 | £1 | - | - |



## Owned by

Diban Beverages Ltd → [Diban Ltd](/company/09016088)





## Companies at the same address

- [Diban Bakery Limited](/company/12994685) (12994685)
- [Diban Recycle Ltd](/company/12367259) (12367259)
- [Surge Ev Ltd](/company/16927581) (16927581)
- [Why&Food Ltd](/company/13091154) (13091154)