Palace Capital (Newcastle) Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPalace Capital PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-04 · No cessation recorded
Source record 135052356Show 1 ceased record
GM
Mr Gerard Martin McaleerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-08-04
Source record 123498842People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalVP
Valentin Sebastian PierburgCurrent director
Appointed 2026-03-27
HK
Henrik Christian Kappelhoff-WulffCurrent director
Appointed 2026-01-23
Show 17 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 director
Resigned 2017-08-07 · 1 yr · Chartered Secretary
DK
David KayeResigned secretary
Resigned 2017-08-07 · 1 yr
RS
Ronald SinclairResigned director
Resigned 2017-08-07 · 4 yrs · Chartered Surveyor
SS
Stephen SilvesterResigned director
Resigned 2017-08-07 · 4 yrs · Chartered Accountant
SD
Stanley DavisResigned director
Resigned 2017-08-07 · 4 yrs · Company Director
RS
Richard Paul StarrResigned director
Resigned 2017-08-07 · 5 yrs · Chartered Surveyor
JH
James HigginsResigned secretary
Resigned 2006-11-15 · 10 yrs · Company Director
SM
Resigned 2005-03-11 · 12 yrs · Company Director
GM
Gerard McaleerResigned director
Resigned 2005-03-11 · 12 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active