BIRCHMAN SOLUTIONS LIMITED

Company summary

Company number: 02862196
Status: ACTIVE
Incorporated / age: 8 October 199332 years
Registered office: Venture House, 2 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
Accounts due: 30 September 2026
Confirmation statement due: 22 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 10:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Venture House, 2 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
Nature of business
Information technology consultancy activities
Previous company names
PLAUT CONSULTING LIMITED
PLAUT (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPRINGHAM, Christine Louise ACTIVE	Secretary	27 Nov 2006				Venture House, 2 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
TAYLOR, Richard Michael ACTIVE	Director	15 Oct 2009		United Kingdom	February 1971	Venture House, 2 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
WYRLEY BIRCH, Ian ACTIVE	Director	27 Nov 2006		United Kingdom	December 1967	Venture House, 2 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
BARLEY, Michael Desmond Tennyson RESIGNED	Secretary	26 Oct 2006	27 Oct 2006			61 Fowlmere Road, Heydon, Royston, Hertfordshire, SG8 8PZ
GLASS, David Selig RESIGNED	Secretary	01 Apr 2006	27 Nov 2006			13 Denewood, New Barnet, Hertfordshire, EN5 1LX
RHODES, John Eric RESIGNED	Secretary	31 Jan 2006	29 Mar 2006			40 West Hill Park, London, N6 6ND
SCHOTTENHAMEL, Klaus Dieter RESIGNED	Secretary	08 Oct 1993	06 Apr 1995			23 Prior's Lodge, 56-58 Richmond Hill, Richmond, Surrey, TW10 6BB
STEINER, Sybille, Dr RESIGNED	Secretary	06 Apr 1995	01 Feb 2006			31 Vernon Road, East Sheen, London, SW14 8NH
EDWARDS, David Gareth RESIGNED	Director	01 Apr 2008	29 Jan 2010	United Kingdom	April 1968	Heathrow Boulevard 1, 286 Bath Road, West Drayton, Middlesex, UB7 0DQ
FERGER, Michael RESIGNED	Director	16 May 2005	21 Apr 2006		September 1962	Fleyer Strasse 128a, Hagen, D- 58097, Germany
HERTZOG, Jacobus Johannes RESIGNED	Director	01 Sep 1995	02 Nov 2000	United Kingdom	May 1960	5 Park Drive, Weybridge, Surrey, KT13 8UU
HERZOG, Ernst RESIGNED	Director	08 Oct 1993	06 Apr 1995		December 1935	Sadowastr 61, Wuppertal, D 42115, Germany
MOSCATELLI, Didier RESIGNED	Director	03 Feb 2003	16 May 2005		July 1959	11 Rue Georges Bizet, Toulouse, 31500, FOREIGN, France
SCHILLIGER, Erwin RESIGNED	Director	03 Oct 1996	17 Apr 2002		March 1952	Sansibarstrasse 10, Munich, 81827, Germany
SCHOEMAN, Abel Daniel RESIGNED	Director	27 Nov 2006	21 Jun 2019	South Africa	June 1971	Victorian Wing, Hare Hatch Grange, Bath Road, Hare Hatch, Reading, Berkshire, RG10 9SA, England
SCHOEMAN, Adel Daniel RESIGNED	Director	17 May 2002	03 Feb 2003		June 1971	61 Lateward Road, Brentford, Middlesex, TW8 0PL
SCHOTTENHAMEL, Klaus Dieter RESIGNED	Director	08 Oct 1993	06 Apr 1995		August 1960	23 Prior's Lodge, 56-58 Richmond Hill, Richmond, Surrey, TW10 6BB
SCHWEIGER, Bernd RESIGNED	Director	20 Apr 2006	27 Nov 2006		July 1944	Franz-Joseph-Strasse 14, Munchen, Munich 80801, FOREIGN, Germany
STEPHENS, Kevin Frank RESIGNED	Director	15 Oct 2009	30 Jun 2010	England	April 1957	Heathrow Boulevard 1, 286 Bath Road, West Drayton, Middlesex, UB7 0DQ
THURSTON, Karl Andrew RESIGNED	Director	01 Nov 2000	28 Feb 2001		April 1959	14 Ashdale Park, Finchampstead, Wokingham, Berkshire, RG40 3QS
VON CARBEN, Uwe RESIGNED	Director	06 Apr 1995	03 Oct 1996		July 1956	23 Priors Lodge 56-58 Richmond Hill, Richmond, Surrey, TW10 6BB
WYRLEY BIRCH, Ian RESIGNED	Director	10 Jan 2002	03 Feb 2003		December 1967	12 Halton Close, London, N11 3HQ

SPRINGHAM, Christine Louise ACTIVE
Role: Secretary
Appointed on: 27 Nov 2006
Address: Venture House, 2 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England

TAYLOR, Richard Michael ACTIVE
Role: Director
Appointed on: 15 Oct 2009
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Venture House, 2 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England

WYRLEY BIRCH, Ian ACTIVE
Role: Director
Appointed on: 27 Nov 2006
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Venture House, 2 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England

BARLEY, Michael Desmond Tennyson RESIGNED
Role: Secretary
Appointed on: 26 Oct 2006
Resigned on: 27 Oct 2006
Address: 61 Fowlmere Road, Heydon, Royston, Hertfordshire, SG8 8PZ

GLASS, David Selig RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 27 Nov 2006
Address: 13 Denewood, New Barnet, Hertfordshire, EN5 1LX

RHODES, John Eric RESIGNED
Role: Secretary
Appointed on: 31 Jan 2006
Resigned on: 29 Mar 2006
Address: 40 West Hill Park, London, N6 6ND

SCHOTTENHAMEL, Klaus Dieter RESIGNED
Role: Secretary
Appointed on: 08 Oct 1993
Resigned on: 06 Apr 1995
Address: 23 Prior's Lodge, 56-58 Richmond Hill, Richmond, Surrey, TW10 6BB

STEINER, Sybille, Dr RESIGNED
Role: Secretary
Appointed on: 06 Apr 1995
Resigned on: 01 Feb 2006
Address: 31 Vernon Road, East Sheen, London, SW14 8NH

EDWARDS, David Gareth RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 29 Jan 2010
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Heathrow Boulevard 1, 286 Bath Road, West Drayton, Middlesex, UB7 0DQ

FERGER, Michael RESIGNED
Role: Director
Appointed on: 16 May 2005
Resigned on: 21 Apr 2006
Date of birth: September 1962
Address: Fleyer Strasse 128a, Hagen, D- 58097, Germany

HERTZOG, Jacobus Johannes RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 02 Nov 2000
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 5 Park Drive, Weybridge, Surrey, KT13 8UU

HERZOG, Ernst RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 06 Apr 1995
Date of birth: December 1935
Address: Sadowastr 61, Wuppertal, D 42115, Germany

MOSCATELLI, Didier RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 16 May 2005
Date of birth: July 1959
Address: 11 Rue Georges Bizet, Toulouse, 31500, FOREIGN, France

SCHILLIGER, Erwin RESIGNED
Role: Director
Appointed on: 03 Oct 1996
Resigned on: 17 Apr 2002
Date of birth: March 1952
Address: Sansibarstrasse 10, Munich, 81827, Germany

SCHOEMAN, Abel Daniel RESIGNED
Role: Director
Appointed on: 27 Nov 2006
Resigned on: 21 Jun 2019
Country of Residence: South Africa
Date of birth: June 1971
Address: Victorian Wing, Hare Hatch Grange, Bath Road, Hare Hatch, Reading, Berkshire, RG10 9SA, England

SCHOEMAN, Adel Daniel RESIGNED
Role: Director
Appointed on: 17 May 2002
Resigned on: 03 Feb 2003
Date of birth: June 1971
Address: 61 Lateward Road, Brentford, Middlesex, TW8 0PL

SCHOTTENHAMEL, Klaus Dieter RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 06 Apr 1995
Date of birth: August 1960
Address: 23 Prior's Lodge, 56-58 Richmond Hill, Richmond, Surrey, TW10 6BB

SCHWEIGER, Bernd RESIGNED
Role: Director
Appointed on: 20 Apr 2006
Resigned on: 27 Nov 2006
Date of birth: July 1944
Address: Franz-Joseph-Strasse 14, Munchen, Munich 80801, FOREIGN, Germany

STEPHENS, Kevin Frank RESIGNED
Role: Director
Appointed on: 15 Oct 2009
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: April 1957
Address: Heathrow Boulevard 1, 286 Bath Road, West Drayton, Middlesex, UB7 0DQ

THURSTON, Karl Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 28 Feb 2001
Date of birth: April 1959
Address: 14 Ashdale Park, Finchampstead, Wokingham, Berkshire, RG40 3QS

VON CARBEN, Uwe RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 03 Oct 1996
Date of birth: July 1956
Address: 23 Priors Lodge 56-58 Richmond Hill, Richmond, Surrey, TW10 6BB

WYRLEY BIRCH, Ian RESIGNED
Role: Director
Appointed on: 10 Jan 2002
Resigned on: 03 Feb 2003
Date of birth: December 1967
Address: 12 Halton Close, London, N11 3HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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