Ardagh Glass Finance plc - Irish Stock Exchange
Ardagh Glass Finance plc - Irish Stock Exchange
Ardagh Glass Finance plc - Irish Stock Exchange
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NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS (Continued)<br />
27. Subsidiary undertakings and joint venture<br />
The principal subsidiary undertakings are detailed below, all of which are included in the Group<br />
financial statements.<br />
Portion of<br />
ordinary<br />
Country of<br />
shares held<br />
Company incorporation Activity %<br />
Subsidiary undertakings<br />
<strong>Ardagh</strong> <strong>Glass</strong> Denmark AS ............. Denmark Investment holding 100<br />
<strong>Ardagh</strong> <strong>Glass</strong> Denmark Holdings AS ....... Denmark Investment holding 100<br />
<strong>Ardagh</strong> <strong>Glass</strong> Holmegaard AS ........... Denmark <strong>Glass</strong> container manufacture 100<br />
<strong>Ardagh</strong> <strong>Glass</strong> Germany GmbH ........... Germany <strong>Glass</strong> container manufacture 100<br />
<strong>Ardagh</strong> <strong>Glass</strong> GmbH ................. Germany <strong>Glass</strong> container manufacture 100<br />
<strong>Ardagh</strong> <strong>Glass</strong> Holdings GmbH ........... Germany Investment holding 100<br />
Heye Beteiligungs GmbH & Co KG ....... Germany Investment holding 100<br />
Heye International GmbH .............. Germany <strong>Glass</strong> technology and<br />
manufacturing equipment 100<br />
Schaumburger Formenbau GmbH ......... Germany <strong>Glass</strong> technology and<br />
manufacturing equipment 100<br />
Schaumburger Formenbau<br />
Grundstücksverwaltungs GmbH ......... Germany Property holding 100<br />
<strong>Ardagh</strong> International Holdings Limited ..... Guernsey Investment holding 100<br />
<strong>Ardagh</strong> Corporate Services Limited ........ Ireland Management services 100<br />
<strong>Ardagh</strong> <strong>Glass</strong> Dublin Ltd ............... Ireland <strong>Finance</strong> company 100<br />
<strong>Ardagh</strong> <strong>Glass</strong> <strong>Finance</strong> Dublin Ltd ......... Ireland <strong>Finance</strong> company 100<br />
<strong>Ardagh</strong> <strong>Glass</strong> <strong>Finance</strong> <strong>plc</strong> .............. Ireland <strong>Finance</strong> company 100<br />
<strong>Ardagh</strong> <strong>Glass</strong> Sales Limited ............. Ireland Sales company 100<br />
<strong>Ardagh</strong> Treasury Limited ............... Ireland Treasury 100<br />
<strong>Ardagh</strong> <strong>Glass</strong> S.r.l. ................... Italy <strong>Glass</strong> container manufacture 100<br />
<strong>Ardagh</strong> <strong>Glass</strong> Dongen B.V .............. Netherlands <strong>Glass</strong> container manufacture 100<br />
<strong>Ardagh</strong> <strong>Glass</strong> <strong>Finance</strong> BV .............. Netherlands <strong>Finance</strong> company 100<br />
<strong>Ardagh</strong> <strong>Glass</strong> Moerdijk B.V. ............ Netherlands <strong>Glass</strong> container manufacture 100<br />
<strong>Ardagh</strong> <strong>Glass</strong> Netherlands B.V. .......... Netherlands Investment holding 100<br />
<strong>Ardagh</strong> <strong>Glass</strong> Netherlands <strong>Finance</strong> B.V. .... Netherlands <strong>Finance</strong> company 100<br />
<strong>Ardagh</strong> Holdings BV .................. Netherlands Investment holding 100<br />
<strong>Ardagh</strong> <strong>Glass</strong> Moss AS ................ Norway Sales company 100<br />
<strong>Ardagh</strong> <strong>Glass</strong> Gostyn SA ............... Poland <strong>Glass</strong> container manufacture 100<br />
<strong>Ardagh</strong> <strong>Glass</strong> Poland Sp Zoo ............ Poland Investment holding 100<br />
<strong>Ardagh</strong> <strong>Glass</strong> Ujście SA ............... Poland <strong>Glass</strong> manufacture 100<br />
<strong>Ardagh</strong> <strong>Glass</strong> Wyszkow SA ............. Poland <strong>Glass</strong> container manufacture 100<br />
Fabryka Urządzeń Przemystowych Sp. z o.o. . Poland <strong>Glass</strong> technology and<br />
manufacturing equipment 100<br />
Heye Fabryka Form Szkłarskich Sp. z o.o. . . . Poland <strong>Glass</strong> technology and<br />
manufacturing equipment 51<br />
Przedsiebiorstwo Produkcjno-Uslugowe<br />
Techform Sp. z o.o. ................. Poland <strong>Glass</strong> technology and<br />
manufacturing equipment 81<br />
<strong>Ardagh</strong> <strong>Glass</strong> Limmared AB ............ Sweden <strong>Glass</strong> container manufacture 100<br />
<strong>Ardagh</strong> <strong>Glass</strong> Sweden AB .............. Sweden Investment holding 100<br />
<strong>Ardagh</strong> <strong>Glass</strong> Sweden <strong>Finance</strong> AB ........ Sweden <strong>Finance</strong> company 100<br />
<strong>Ardagh</strong> <strong>Glass</strong> (UK) Limited ............. United Kingdom Investment holding 100<br />
<strong>Ardagh</strong> <strong>Glass</strong> Limited ................. United Kingdom <strong>Glass</strong> container manufacture 100<br />
<strong>Ardagh</strong> Holdings (UK) Limited .......... United Kingdom Investment holding 100<br />
Redfearn <strong>Glass</strong> Limited ................ United Kingdom <strong>Glass</strong> container manufacture 100<br />
Joint venture<br />
Eura Glasrecycling GmbH & Co. KG ...... Germany <strong>Glass</strong> recycling 50<br />
F-113