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Companies/04243327

Diban Beverages Ltd

Wholesale of wine, beer, spirits and other alcoholic beverages · Hitchin

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Diban LtdCorporate
Shares: over 75%, up to 100%

Notified 2020-01-01 · No cessation recorded

Source record 170589098
Show 3 ceased records
DB
Mr Dumitru BanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-06-27 · Ceased 2020-01-01

Source record 172102691
MC
Mr Michael Anthony CliffordIndividual
Voting rights: over 75%, up to 100%

Notified 2019-06-21 · Ceased 2019-06-27

Source record 172099899
AH
Mrs Alison Joan HenwoodIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-06-21

Source record 168317599

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
DB
Dumitru BanCurrent director
Appointed 2019-06-27 · 7 yrs · Director
+5 others
Show 5 historical appointments
MC
Michael CliffordResigned director
Resigned 2019-01-04 · Director
KL
Keevin LutchumunResigned director
Resigned 2017-06-28 · 1 yr · Project Manager
ID
Ian DunsfordResigned directorResigned secretary
Resigned 2002-07-23 · 6 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active