Palace Capital (Halifax) Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPalace Capital PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 155678248People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalHK
Henrik Christian Kappelhoff-WulffCurrent director
Appointed 2026-01-23
VP
Valentin Sebastian PierburgCurrent director
Appointed 2026-01-23
Show 29 historical appointments
TL
The Cosec Coach LimitedResigned secretary
Resigned 2025-06-16
SO
Steven OwenResigned director
Resigned 2023-11-14 · 2 yrs · Director
TH
Thomas HoodResigned director
Resigned 2022-10-01 · 2 yrs · Director
PH
Phil HigginsResigned director
Resigned 2022-10-01 · 2 yrs · Company Secretary
PH
Philip HigginsResigned secretary
Resigned 2021-12-15 · 3 yrs
NG
Nicola GrinhamResigned secretary
Resigned 2019-07-19 · 2 yrs
MS
Matthew SimpsonResigned director
Resigned 2019-07-19 · 4 yrs · Financial Controller
DK
David KayeResigned secretary
Resigned 2016-03-11 · 3 yrs
RS
Ronald SinclairResigned director
Resigned 2016-03-11 · 6 yrs · Director
SS
Stephen SilvesterResigned director
Resigned 2016-03-11 · 5 yrs · Director
RS
Richard StarrResigned director
Resigned 2016-03-11 · 6 yrs · Director
SD
Stanley DavisResigned director
Resigned 2016-03-11 · 5 yrs · Director
DK
David KayeResigned director
Resigned 2016-03-11 · 3 yrs · Director
TG
Trevor GurneyResigned director
Resigned 2012-11-29 · 3 yrs · Director
MR
Marjorie RobertsonResigned secretary
Resigned 2008-06-30 · 7 yrs
DB
Donald BorlandResigned director
Resigned 2007-08-20 · Accountant
NB
Nigel BellResigned director
Resigned 2007-07-04 · Property Manager
DM
David MilloyResigned director
Resigned 2007-07-04 · Director
DB
David BrimblecombeResigned director
Resigned 2006-04-20 · 6 yrs · Company Director
OE
Omar ElmiResigned director
Resigned 2005-11-18 · Surveyor
MW
Marlene WoodResigned director
Resigned 2005-02-26 · 2 yrs · Chartered Accountant
JJ
Julie JacksonResigned director
Resigned 2005-02-25 · Solicitor
SE
Stephen EvansResigned director
Resigned 2004-09-03 · 2 yrs · Company Director
AS
Andrew SutherlandResigned director
Resigned 2004-09-03 · 3 yrs · Director Of Property Developme
PS
Pamela SmythResigned secretary
Resigned 2004-09-03 · 3 yrs
GG
George GregoryResigned director
Resigned 2004-09-03 · 11 yrs · Company Director
PM
Philip MillerResigned director
Resigned 2004-09-03 · 1 yr · Chartered Surveyor
PW
Peter WilkinsonResigned director
Resigned 2004-09-03 · 6 yrs · Company Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2004-05-07
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active