2009 Annual Report - CRH

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Principal Subsidiary Undertakings as at 31st December 2009 Incorporated and operating in % held Products and services Incorporated and operating in % held Products and services Europe Materials Britain & Northern Ireland Northstone (NI) Limited (including Farrans, Ready Use Concrete, R.J. Maxwell & Son, Scott (Toomebridge) Limited) 124 CRH 100 Aggregates, readymixed concrete, mortar, coated macadam, rooftiles, building and civil engineering contracting Premier Cement Limited 100 Marketing and distribution of cement T.B.F. Thompson (Properties) Limited China Harbin Sanling Cement Company Limited * 100 Property development 100 Cement Finland Finnsementti Oy 100 Cement Rudus Oy 100 Aggregates and readymixed concrete Ireland Irish Cement Limited 100 Cement Premier Periclase Limited 100 High quality seawater magnesia Clogrennane Lime Limited 100 Burnt and hydrated lime Roadstone Wood Limited 100 Aggregates, readymixed concrete, mortar, coated macadam, concrete blocks and pipes, asphalt, agricultural and chemical limestone and contract surfacing Netherlands Cementbouw B.V. 100 Cement transport and trading, readymixed concrete and aggregates Poland Bosta Beton Sp. z o.o. 90.3 Readymixed concrete Cementownia Rejowiec S.A. 100 Cement Drogomex Sp. z o.o.* 99.94 Asphalt and contract surfacing Faelbud S.A.* 100 Readymixed concrete, concrete products and concrete paving Grupa O . z arów S.A. 100 Cement Grupa Prefabet S.A.* 100 Concrete products Masfalt Sp. z o.o.* 100 Asphalt and contract surfacing O.K.S.M. Sp. z o.o. 99.92 Aggregates Polbruk S.A.* 100 Readymixed concrete and concrete paving ZPW Trzuskawica S.A. 99.98 Production of lime and lime products Spain Beton Catalan S.A. 100 Readymixed concrete Cabi S.A. 99.99 Cementitious materials Cantera de Aridos Puig Broca S.A. 99.81 Aggregates Explotacion de Aridos Calizos S.A. 100 Aggregates Formigo i Bigues S.A. 99.81 Aggregates Formigons Girona S.A. 100 Readymixed concrete and precast concrete products Suberolita S.A. 100 Readymixed concrete and precast concrete products Tamuz S.A. 100 Aggregates Switzerland JURA-Holding 100 Cement, aggregates and readymixed concrete Ukraine OJSC Podilsky Cement 98.89 Cement Europe Products & Distribution Austria Quester Baustoffhandel GmbH 100 Builders merchants Belgium Concrete Products Douterloigne N.V. 100 Concrete floor elements, pavers and blocks Ergon N.V. 100 Precast concrete structural elements Klaps N.V. 100 Concrete paving, sewerage and water treatment Marlux Klaps N.V. 100 Decorative concrete paving MBI Beton B.V. 100 Architectural products Oeterbeton N.V. 100 Precast concrete Olivier Betonfabriek N.V. 100 Architectural products Prefaco N.V. 100 Precast concrete structural elements Remacle S.A. 100 Precast concrete products Schelfhout N.V. 100 Precast concrete wall elements Clay Products J. De Saegher Steenhandel en Bouwspecialiteiten N.V. 100 Clay brick factors Building Products Plakabeton N.V. 100 Construction accessories Portal S.A. 100 Glass roof structures Distribution Van Neerbos België N.V. 100 DIY stores Britain & Northern Ireland Concrete Products Forticrete Limited 100 Concrete masonry products and rooftiles Supreme Concrete Limited 100 Concrete fencing, lintels and floorbeams Clay Products Ibstock Brick Limited 100 Clay brick manufacturer Kevington Building Products Limited 100 Specialist brick fabricator Manchester Brick and Precast Limited 100 Brick-clad precast components Trinity Bricks Limited 100 Clay brick factors
Incorporated and operating in % held Products and services Incorporated and operating in % held Products and services Building Products Airvent Systems (Services) Limited 100 Smoke ventilation systems and services Ancon Limited 100 Construction accessories Broughton Controls Limited 100 Access control systems Cox Building Products Limited 100 Domelights, ventilation systems and continuous rooflights CRH Fencing Limited 100 Security fencing EcoTherm Insulation (UK) Limited 100 PUR/PIR insulation FCA Wholesalers Limited * 100 Construction accessories Geoquip Limited 100 Perimeter intrusion detection systems Springvale EPS Limited 100 EPS insulation and packaging TangoRail Limited 100 Non-welded railing systems West Midland Fencing Limited 100 Security fencing Denmark Concrete Products Betongruppen RBR A/S 100 Paving manufacturer CRH Concrete A/S 100 Structural products Building Products ThermiSol Denmark A/S 100 EPS insulation Finland Building Products ThermiSol Oy 100 EPS insulation France Concrete Products Béton Moulé Industriel S.A. 99.95 Precast concrete products Chapron Leroy S.A.S. 100 Utility products Cinor S.A.S. 100 Structural products Stradal S.A.S. 100 Landscape, utility and infrastructural concrete products Building Products Ste. Heda S.A. 100 Security fencing Heras Clôture S.A.R.L. * 100 Temporary fencing Laubeuf S.A.S. 100 Glass roof structures Plakabeton France S.A. 100 Construction accessories Distribution CRH Ile de France Distribution S.A.S. * Germany 100 Builders merchants Concrete Products EHL AG 100 Concrete paving and landscape walling products Rhebau Rheinische Beton und Bauindustrie GmbH & Co. KG 100 Water treatment and sewerage products Clay Products CRH Clay Solutions GmbH 100 Clay brick, pavers and rooftiles Building Products Adronit GmbH 100 Security fencing and access control EcoTherm GmbH 100 PUR/PIR insulation Gefinex Gesellschaft für Innovative Extrusionprodukte mbH 100 XPE insulation Greschalux GmbH 100 Domelights and ventilation systems Hammerl GmbH & Co. KG 100 Construction accessories Halfen GmbH 100 Metal construction accessories Heras SKS GmbH 100 Security fencing Jet Brakel Aero GmbH 100 Rooflights, glass roof structures and ventilation systems JET-Tageslicht & RWA GmbH 100 Domelights, ventilation systems and continuous rooflights Magnetic Autocontrol GmbH 100 Vehicle and pedestrian access control systems Syncotec Inmobilien GmbH 100 Construction accessories Unidek Deutschland GmbH 100 EPS insulation Distribution Paulsen & Bräuninger GmbH 100 Sanitary ware, heating and plumbing Hungary Concrete Products Ferrobeton Zrt. 100 Precast concrete structural elements Ireland Concrete Products Concrete Stair Systems Limited 100 Precast concrete products Building Products Aerobord Limited 100 EPS insulation and packaging Construction Accessories 100 Metal and plastic construction Limited * accessories Italy Concrete Products Record S.P.A. 100 Concrete landscaping Building Products Plastybeton S.R.L. 100 Construction accessories Netherlands Concrete Products Alvon Bouwsystemen B.V. 100 Precast concrete structural elements Calduran Kalkzandsteen B.V. 100 Sand-lime bricks and building elements Dycore B.V. 100 Concrete flooring elements Jonker Beton B.V. 100 Concrete paving products Heembeton B.V. 100 Precast concrete structural elements Struyk Verwo Groep B.V. 100 Concrete paving products CRH 125
Page 1 and 2:
Annual Report 2009 PERFORMANCE AND
Page 3 and 4:
Contents inside cover CRH at a Glan
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Key Financial Figures 2009 €m 2,8
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Americas Materials - 37% of Group T
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CRH is an international group with
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. . Emerging Regions - Strategy in
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. . . . . . Diverse Portfolio - Str
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CRH is committed to ethically and r
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as well as adding to our presence i
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Chief Executive’s Review Overview
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Responding to the evolving market e
Page 23 and 24:
Group Operations The global economi
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Europe Materials Europe Materials e
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operating adjustments were implemen
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Europe Products & Distribution Thro
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Building Envelope Products These op
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Mark Towe Chief Executive Officer T
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asphalt plants and paving operation
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Mark Towe Chief Executive Officer T
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Glass The Glass group is the market
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offset by the decline in the averag
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which mature after more than one ye
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W.I. O’Mahony* BE, BL, MBA, FIEI
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issues confronting the Group; that
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# assists management, at their requ
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accounting period and up to the dat
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# CRH’s business may be affected
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Report on Directors’ Remuneration
Page 57 and 58:
Directors’ Remuneration Notes Exe
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Pension entitlements - defined bene
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Directors’ interests The Company
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Directors’ Interests in Share Cap
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Independent Auditors’ Report to t
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Consolidated Balance Sheet as at 31
Page 69 and 70:
Consolidated Statement of Cash Flow
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the Group and one or more other ven
Page 73 and 74:
indicate that the carrying values m
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floating rates (using interest rate
Page 77 and 78: 1. Segment Information continued A.
Page 79 and 80: 2. Proportionate Consolidation of J
Page 81 and 82: 5. Directors’ Emoluments and Inte
Page 83 and 84: 7. Share-based Payment Expense cont
Page 85 and 86: 8. Finance Costs and Finance Revenu
Page 87 and 88: 10. Income Tax Expense continued Fa
Page 89 and 90: 13. Property, Plant and Equipment L
Page 91 and 92: 14. Intangible Assets continued Goo
Page 93 and 94: 17. Inventories 2009 2008 €m €m
Page 95 and 96: 21. Capital and Financial Risk Mana
Page 97 and 98: 21. Capital and Financial Risk Mana
Page 99 and 100: 23. Interest-bearing Loans and Borr
Page 101 and 102: 24. Derivative Financial Instrument
Page 103 and 104: 25. Analysis of Net Debt Components
Page 105 and 106: 25. Analysis of Net Debt continued
Page 107 and 108: 27. Deferred Income Tax The deducti
Page 109 and 110: 28. Retirement Benefit Obligations
Page 111 and 112: 28. Retirement Benefit Obligations
Page 113 and 114: 29. Capital Grants 2009 2008 €m
Page 115 and 116: 30. Share Capital and Reserves cont
Page 117 and 118: 32. Acquisition of Subsidiaries and
Page 119 and 120: 33. Related Party Transactions The
Page 121 and 122: Notes to the Company Balance Sheet
Page 123 and 124: 7. Movement in Shareholders’ Fund
Page 125 and 126: CREST Transfer of the Company’s s
Page 127: John Parson President & Chief Opera
Page 131 and 132: Incorporated and operating in % hel
Page 133 and 134: Principal Joint Venture Undertaking
Page 135 and 136: Group Financial Summary (Figures pr
Page 137 and 138: G Geographic leadership positions 2
Page 139 and 140: Notes
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2009 Annual Report - CRH

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