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Company number
04243327

DIBAN BEVERAGES LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DIBAN BEVERAGES LTD
Company number
04243327
Registered office
PAD HOO FARM HOO LANE, OFFLEY, HITCHIN, SG5 3ED, ENGLAND · 30 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 June 2001
Status
Active
Age
25 years
Previous names
DIBAN BEVERAGE LIMITED (to 29 Mar 2021) · DIBAN BREWERY LIMITED (to 29 Mar 2021) · INTERLINK PARTNERS LIMITED (to 29 Mar 2021) · INCORPORATE INVESTMENTS LIMITED (to 29 Mar 2021)
Nature of business (SIC)
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages · 46900 — Non-specialised wholesale trade
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Jul 2027
Confirmation statement — last
18 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Diban Ltd
owns 75–100% of shares
Notified 01/01/2020
Mr Dumitru Ban
owns 75–100% of shares · holds 75–100% of voting rights
Notified 27/06/2019
Mr Michael Anthony Clifford
holds 75–100% of voting rights
Notified 21/06/2019
Mrs Alison Joan Henwood
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 01/01/2020 Controls 3 companies
Mr Dumitru Ban
born 08/1978 · England owns 75–100% of shares · holds 75–100% of votes Control ended 01/01/2020 Controls 4 companies
Mr Michael Anthony Clifford
born 10/1967 · England holds 75–100% of votes Control ended 27/06/2019 Controls 41 companies
Mrs Alison Joan Henwood
born 07/1955 · Mauritius has significant influence or control Control ended 21/06/2019 Controls 22 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/03/2021 Registered name changed INCORPORATE INVESTMENTS LIMITED INTERLINK PARTNERS LIMITED
29/03/2021 Registered name changed INTERLINK PARTNERS LIMITED DIBAN BREWERY LIMITED
29/03/2021 Registered name changed DIBAN BREWERY LIMITED DIBAN BEVERAGE LIMITED
29/03/2021 Registered name changed DIBAN BEVERAGE LIMITED DIBAN BEVERAGES LTD
01/01/2020 Person with significant control ceased Mr Dumitru Ban
01/01/2020 Person with significant control added Diban Ltd
27/06/2019 Person with significant control ceased Mr Michael Anthony Clifford
27/06/2019 Person with significant control added Mr Dumitru Ban
21/06/2019 Person with significant control ceased Mrs Alison Joan Henwood
21/06/2019 Person with significant control added Mr Michael Anthony Clifford
06/04/2016 Person with significant control added Mrs Alison Joan Henwood

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Net assets 1 1
Employees (avg) 1 1

Documents for DIBAN BEVERAGES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of DIBAN BEVERAGES LTD?
According to the official registry, the company number of DIBAN BEVERAGES LTD is 04243327.
Where is DIBAN BEVERAGES LTD registered?
The registered office is PAD HOO FARM HOO LANE, OFFLEY, HITCHIN, SG5 3ED, ENGLAND.
What is the SIC code of DIBAN BEVERAGES LTD?
The nature of business is recorded under SIC code 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages, 46900 — Non-specialised wholesale trade.
Who controls DIBAN BEVERAGES LTD?
Diban Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of DIBAN BEVERAGES LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About DIBAN BEVERAGES LTD (04243327)

DIBAN BEVERAGES LTD is a private limited company incorporated on 28 June 2001 and registered in the United Kingdom under company number 04243327. Its registered office is at PAD HOO FARM HOO LANE, OFFLEY, HITCHIN, SG5 3ED, ENGLAND. The recorded nature of business is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Diban Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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