Group Directory Principal Subsidiaries and Joint Ventures
Group Directory Principal Subsidiaries and Joint Ventures
Group Directory Principal Subsidiaries and Joint Ventures
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Overview Business Performance Governance Report Financial Statements Information<strong>Group</strong> <strong>Directory</strong><strong>Principal</strong> <strong>Subsidiaries</strong> <strong>and</strong> <strong>Joint</strong> <strong>Ventures</strong>169 <strong>Group</strong> <strong>Directory</strong>174 Shareholder Information 169177 Corporate Information178 Index180 Five Year Review181 Change in Presentation CurrencyDCC EnergyCompany name & address <strong>Principal</strong> activity Contact detailsDCC Energy LimitedDCC House, Brewery Road,Stillorgan, Blackrock,Co. Dublin, Irel<strong>and</strong>OilGB Oils Limited302 Bridgewater Place,Birchwood Park,Warrington WA3 6XG, Engl<strong>and</strong>Emo Oil LimitedClonminam Industrial Estate,Portlaoise,Co. Laois, Irel<strong>and</strong>Great Gas Petroleum (Irel<strong>and</strong>) LimitedMarket House,Churchtown, Mallow,Co. Cork, Irel<strong>and</strong>DCC Energy LimitedAirport Road West,Sydenham,Belfast BT3 9ED, Northern Irel<strong>and</strong>DCC Energi Danmark A/SNaerum Hovedgade 8,2850 Naerum, DanmarkEnergie DirectMineralölh<strong>and</strong>elsgesmbHAlte Poststraße 400,A-8055 Graz,AustriaSwea Energi ABStorgatan 35,434 32 Kungsbacka,SwedenFuel Card Services LimitedAlex<strong>and</strong>ra House,Lawnswood Business Park,Redvers Close,Leeds LS16 6QY, Engl<strong>and</strong>Holding <strong>and</strong> divisional managementcompanyProcurement, sales, marketing <strong>and</strong>distribution of petroleum productsProcurement, sales, marketing <strong>and</strong>distribution of petroleum productsProcurement, sales, marketing <strong>and</strong>distribution of petroleum productsProcurement, sales, marketing <strong>and</strong>distribution of petroleum productsProcurement, sales, marketing <strong>and</strong>distribution of petroleum productsProcurement, sales, marketing <strong>and</strong>distribution of petroleum productsProcurement, sales, marketing <strong>and</strong>distribution of petroleum productsSale <strong>and</strong> administration of petroleumproducts through the use of fuel cardsTel: +353 1 2799 400Fax: +353 1 2831 017Email: energy@dcc.iewww.dcc.ieTel: +44 1925 858 500Fax: +44 1925 858 501Email: info@gb-oils.co.ukwww.gb-oils.co.ukTel: +353 578 674 700Fax: +353 578 674 775Email: info@emo.iewww.emo.ieTel: +353 22 23 989Fax: +353 22 23 980Email: info@greatgas.comwww.greatgas.comTel: +44 28 9073 2611Fax: +44 28 90736167Email: enquiries@emooil.comwww.emooil.comTel: +45 7010 2010Fax: +45 4558 0190Email: info@kundeservice.dccenergi.dkwww.dccenergi.dkTel: +43 316 210Fax: +43 316 210 2110Email: info@energiedirect.atwww.energiedirect.atTel: +46 300 687000Fax: +46 300 687050Email: info@sweaenergi.sewww.sweaenergi.seTel: +44 113 384 6264Fax: +44 844 870 9827Email: info@fuelcardservices.comwww.fuelcardservices.comLPGFlogas Britain Limited81 Rayns Way,Syston, Leicester LE7 1PF,Engl<strong>and</strong>Procurement, sales, marketing <strong>and</strong>distribution of liquefied petroleum gasTel: +44 116 2649 000Fax: +44 116 2649 001Email: enquiries@flogas.co.ukwww.flogas.co.uk
DCC ANNUAL REPORT AND ACCOUNTS 2013170Financial Statements<strong>Group</strong> <strong>Directory</strong><strong>Principal</strong> <strong>Subsidiaries</strong> <strong>and</strong> <strong>Joint</strong> <strong>Ventures</strong> (continued)DCC EnergyCompany name & address <strong>Principal</strong> activity Contact detailsFlogas Irel<strong>and</strong> LimitedKnockbrack House,Matthews Lane,Donore Road,Drogheda, Co. Louth, Irel<strong>and</strong>Procurement, sales, marketing <strong>and</strong>distribution of liquefied petroleum gasTel: +353 41 9831 041Fax: +353 41 9834 652Email: info@flogas.iewww.flogas.ieBenegas BVZuiderzeestraatweg 1, 3882NC,Putten, Nederl<strong>and</strong>Flogas Sverige ABBrännkyrkagatan 63,11822 Stockholm,SwedenFlogas Norge ASNydalsveien 153,0484 Oslo,NorwayProcurement, sales, marketing <strong>and</strong>distribution of liquefied petroleum gasProcurement, sales, marketing <strong>and</strong>distribution of liquefied petroleum gasProcurement, sales, marketing <strong>and</strong>distribution of liquefied petroleum gasTel: +31 3417 23300Fax: +31 3413 60216Email: info@benegas.comwww.benegas.nlTel: +46 08 6750080Email: info@flogas.sewww.flogas.seTel: +47 90248000Email: info@flogas.nowww.flogas.noDCC SerComCompany name & address <strong>Principal</strong> activity Contact detailsDCC SerCom LimitedDCC House, Brewery Road,Stillorgan, Blackrock,Co. Dublin, Irel<strong>and</strong>Micro P LimitedShorten Brook Way,Altham Business Park, Altham,Accrington, Lancashire BB5 5YJ,Engl<strong>and</strong>Holding <strong>and</strong> divisional managementcompanyProcurement, sales, marketing <strong>and</strong>distribution of IT <strong>and</strong> communicationsTel: +353 1 2799 400Fax: +353 1 2831 017Email: sercom@dcc.iewww.sercomdistribution.comTel: +44 1282 776 776Fax: +44 1282 770 001Email: enquiries@micro-p.comwww.micro-p.comGem Distribution LimitedSt. George House, Parkway,Harlow Business Park, Harlow,Essex CM19 5QF, Engl<strong>and</strong>Banque Magnetique SASParis Nord 2, Parc des Reflets,99 Avenue de la Pyramide,95700, Roissy en France, FranceComtrade SAS300 rue du Président Salvador Allende,92700 Colombes, FranceProcurement, sales, marketing <strong>and</strong>distribution of computer software <strong>and</strong>peripheralsProcurement, sales, marketing <strong>and</strong>distribution of computer peripherals <strong>and</strong>accessoriesProcurement, sales, marketing <strong>and</strong>distribution of IT <strong>and</strong> communicationsTel: +44 1279 822 800Fax: +44 1279 416 228Email: info@gem.co.ukwww.gem.co.ukTel: +33 1 49 90 93 93Fax: +33 1 49 90 94 94Email: c.dupont@banquemagnetique.frwww.banquemagnetique.frTel: +33 1 56 47 04 70www.comtrade.frSharptext LimitedM50 Business Park,Ballymount Road Upper,Dublin 12, Irel<strong>and</strong>Procurement, sales, marketing <strong>and</strong>distribution of IT <strong>and</strong> communicationsTel: +353 1 4087 171Fax: +353 1 4193 111Email: sharptext@sharptext.comwww.sharptext.com
Overview Business Performance Governance Report Financial Statements Information171DCC SerComCompany name & address <strong>Principal</strong> activity Contact detailsAdvent Data LimitedUnit H4 Premier Way,Lowfields Business Park,Ell<strong>and</strong> HX5 9HF, Engl<strong>and</strong>Multichannel Solutions forEntertainment (MSE) LimitedM50 Business Park, Ballymount RoadUpper, Dublin 12, Irel<strong>and</strong>SerCom Solutions LimitedM50 Business Park,Ballymount Road Upper,Dublin 12, Irel<strong>and</strong>Procurement, sales, marketing <strong>and</strong>distribution of electronic office suppliesProcurement, sales, marketing <strong>and</strong>distribution of home entertainmentproducts <strong>and</strong> accessoriesProvision of supply chain management<strong>and</strong> procurement servicesTel: +44 871 222 3844Fax: +44 871 222 3855Email: sales@adventdata.co.ukwww.adventdata.co.ukTel: +353 1 2826 444Fax: +353 1 2826 532www.msegroup.ieTel: +353 1 4056 500Fax: +353 1 4056 555Email: kevin.henry@sercomsolutions.comwww.sercomsolutions.comDCC HealthcareCompany name & address <strong>Principal</strong> activity Contact detailsDCC Healthcare LimitedDCC House, Brewery Road,Stillorgan, Blackrock,Co. Dublin, Irel<strong>and</strong>DCC VitalDCC Vital LimitedFannin House,South County Business Park,Leopardstown, Dublin 18, Irel<strong>and</strong>Fannin LimitedFannin House,South County Business Park,Leopardstown, Dublin 18, Irel<strong>and</strong>Fannin (UK) Limited42-46 Booth Drive, Park Farm South,Wellingborough, Northamptonshire,NN8 6GT, Engl<strong>and</strong>Kent Pharmaceuticals LimitedJoshna House,Crowbridge Road,Orbital Park, Ashford,Kent TN24 0GR, Engl<strong>and</strong>Holding <strong>and</strong> divisional managementcompanyHolding company for the operations ofthe DCC Vital group of companiesSales, marketing, distribution <strong>and</strong> otherservices to healthcare providers <strong>and</strong>medical <strong>and</strong> pharma br<strong>and</strong> owners/manufacturersSales, marketing, distribution <strong>and</strong> otherservices to healthcare providers <strong>and</strong>medical <strong>and</strong> pharma br<strong>and</strong> owners/manufacturersSales marketing <strong>and</strong> distribution ofa broad range of pharmaceuticals tohospital <strong>and</strong> community pharmacies inBritainTel: +353 1 2799 400Fax: +353 1 2831 017Email: healthcare@dcc.iewww.dcc.ieTel: +353 1 2907 000Fax: +353 1 2954 777Email: info@dccvital.comwww.dccvital.comTel: +353 1 2907 000Fax: +353 1 2954 777Email: information@fannin.iewww.fannin.euTel: +44 1189 305 333Fax: +44 1189 305 111Email: enquiries@fanninuk.comwww.fanninuk.comTel: +44 845 437 5565Fax: +44 845 437 5567Email: info@kentpharm.co.ukwww.kentpharm.co.ukAthlone Laboratories LimitedBallymurray,Co. Roscommon, Irel<strong>and</strong>Squadron Medical LimitedGreaves Close,Markham Vale, Chesterfield,Derbyshire, S44 5FB, Engl<strong>and</strong>A leading manufacturer <strong>and</strong> supplierof oral beta – lactam antibiotics for theBritish, Irish <strong>and</strong> international marketsProvision of value-added distributionservices to healthcare providers <strong>and</strong>br<strong>and</strong> owners/manufacturersTel: +353 9066 61109Fax: +353 9066 61921www.athlone-laboratories.comTel: +44 1246 822 822Fax: +44 1246 820 410Email: enquiries@squadronmedical.co.ukwww.squadronmedical.co.uk
DCC ANNUAL REPORT AND ACCOUNTS 2013172Financial Statements<strong>Group</strong> <strong>Directory</strong><strong>Principal</strong> <strong>Subsidiaries</strong> <strong>and</strong> <strong>Joint</strong> <strong>Ventures</strong> (continued)DCC HealthcareCompany name & address <strong>Principal</strong> activity Contact detailsThe TPS Healthcare <strong>Group</strong> Limited27-35 Napier Place,Wardpark, North Cumbernauld,Glasgow G68 0LL, Scotl<strong>and</strong>Virtus Inc.1896 Lammers Pike, Batesville,IN 47006-8637, United StatesHealth & Beauty SolutionsDCC Health & Beauty Solutions9-12 Hardwick Road,Astmoor Industrial Estate, Runcorn,Cheshire WA7 1PH, Engl<strong>and</strong>Thompson & Capper Limited9-12 Hardwick Road,Astmoor Industrial Estate, Runcorn,Cheshire WA7 1PH, Engl<strong>and</strong>EuroCaps LimitedCrown Business Park,Dukestown, Tredegar,Gwent NP22 4EF, WalesLaleham Healthcare LimitedSycamore Park,Mill Lane, Alton,Hampshire GU34 2PR, Engl<strong>and</strong>Vitamex Manufacturing ABBox 715,SE-601 16 Norrköping,SwedenProvision of value-added distributionservices to healthcare providers <strong>and</strong>br<strong>and</strong> owners/manufacturersManufactures fabric health careproducts, primarily mattressesOutsourced solutions for the health<strong>and</strong> beauty industryDevelopment, contract manufacture <strong>and</strong>packing of tablet <strong>and</strong> hard gel capsulenutraceuticalsDevelopment <strong>and</strong> contract manufactureof soft gel capsule nutraceuticalsDevelopment, contract manufacture <strong>and</strong>packing of liquids <strong>and</strong> creams for thebeauty <strong>and</strong> consumer healthcare sectorsDevelopment, contract manufacture <strong>and</strong>packing of tablet <strong>and</strong> hard gel capsulenutraceuticalsTel: +44 1236 739 668Fax: +44 1236 738 376Email: corporate@tpshealthcare.comwww.tpshealthcare.comTel: +1 812 933 1121Email: virtus@eircom.netTel: +44 1928 573 734Fax: +44 1420 566 566Email: enquiries@dcchealth<strong>and</strong>beauty.comwww.dcchealth<strong>and</strong>beauty.comTel: +44 1928 573 734Fax: +44 1928 580 694Email: enquiries@tablets2buy.comwww.tablets2buy.comTel: +44 1495 308 900Fax: +44 1495 308 990Email: info@softgels.co.ukwww.softgels.co.ukTel: +44 1420 566 500Fax: +44 1420 566 566Email: reception@laleham-healthcare.comwww.laleham-healthcare.comTel: +46 11 23 00 00Fax: +46 11 18 79 45Email: info@vitamex.sewww.vitamex.seDCC EnvironmentalCompany name & address <strong>Principal</strong> activity Contact detailsDCC Environmental LimitedDCC House, Brewery Road,Stillorgan, Blackrock,Co. Dublin, Irel<strong>and</strong>William Tracey Limited49 Burnbrae Road,Linwood Industrial Estate, Linwood,Renfrewshire, PA3 3BD, Scotl<strong>and</strong>Wastecycle LimitedEnviro Building, Private Road No. 4,Colwick Industrial Estate,Nottingham NG4 2JT, Engl<strong>and</strong>Holding <strong>and</strong> divisional managementcompanyRecycling <strong>and</strong> waste managementcompanyRecycling <strong>and</strong> waste managementcompanyTel: +353 1 2799 400Fax: +353 1 2831 017Email: environmental@dcc.iewww.dcc.ieTel: +44 1505 321 000Fax: +44 1505 335 555Email: info@wmtracey.co.ukwww.wmtracey.co.ukTel: +44 115 9403 111Fax: +44 115 940 4141Email: enquiries@wastecycle.co.ukwww.wastecycle.co.uk
Overview Business Performance Governance Report Financial Statements Information173DCC EnvironmentalCompany name & address <strong>Principal</strong> activity Contact detailsOakwood Fuels LimitedBrailwood Road,Bilsthorpe, NewarkNottinghamshire, NG22 8UA, Engl<strong>and</strong>Enva Irel<strong>and</strong> LimitedClonminam Industrial Estate,Portlaoise,Co. Laois, Irel<strong>and</strong>Specialist wastetreatment/managementservicesSpecialist wastetreatment/management servicesTel: +44 1623 871 964Fax: +44 1623 871 905Email: mail@oakwoodgroup.uk.comwww.oakwoodfuels.co.ukTel: +353 578 678 600Fax: +353 578 678 699Email: info@enva.iewww.enva.ieDCC Food & BeverageCompany name & address <strong>Principal</strong> activity Contact detailsDCC Food & Beverage LimitedDCC House, Brewery Road,Stillorgan, Blackrock,Co. Dublin, Irel<strong>and</strong>Kelkin LimitedUnit 1, Crossl<strong>and</strong>s Industrial Park,Ballymount Cross,Dublin 12, Irel<strong>and</strong>Robert Roberts Limited79 Broomhill Road,Tallaght,Dublin 24, Irel<strong>and</strong>KP (Irel<strong>and</strong>) Limited *79 Broomhill Road,Tallaght,Dublin 24, Irel<strong>and</strong>Allied Foods LimitedSecond Avenue,Cookstown Industrial Estate,Dublin 24, Irel<strong>and</strong>Holding <strong>and</strong> divisional managementcompanyProcurement, sales, marketing <strong>and</strong>distribution of br<strong>and</strong>ed healthy foods,beverages <strong>and</strong> vms productsProcurement, sales, marketing <strong>and</strong>distribution of food <strong>and</strong> beveragesTel: +353 1 2799 400Fax: +353 1 2831 017Email: foods@dcc.iewww.dcc.ieTel: +353 1 4600 400Fax: +353 1 4600 411Email: info@kelkin.iewww.kelkin.ieTel: +353 1 4047 300Fax: +353 1 4047 311Email: info@robert-roberts.iewww.robert-roberts.ieManufacture of snack foods Tel: +353 1 4047 300Fax: +353 1 4047 311Chilled <strong>and</strong> frozen food distribution Tel: +353 1 466 2600Fax: +353 1 466 2688Email: info@alliedfoods.ieBottle Green Limited19 New Street,Horsforth,Leeds LS18 4BH, Engl<strong>and</strong>Kylemore Services <strong>Group</strong> *McKee Avenue,Finglas,Dublin 11, Irel<strong>and</strong>*50% owned joint ventureProcurement, sales, marketing<strong>and</strong> distribution of wineRestaurant <strong>and</strong> hospitality serviceproviderTel: +44 113 2054 500Fax: +44 113 2054 501Email: info@bottlegreen.comwww.bottlegreen.comTel: +353 1 814 0600Fax: +353 1 814 0601Email: info@kylemore.iewww. info@ksg.ie
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