2009 Annual Report - CRH

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Principal Subsidiary Undertakings continued Incorporated and operating in % held Products and services Incorporated and operating in % held Products and services Netherlands continued Clay Products Kleiwarenfabriek Buggenum B.V. 100 Clay brick manufacturer Kleiwarenfabriek Façade Beek B.V. 100 Clay brick manufacturer B.V. Kleiwarenfabriek Joosten 100 Clay brick manufacturer Kleiwarenfabriek Joosten Wessem B.V. 100 Clay brick manufacturer Kooy Bilthoven B.V. 100 Clay brick factors Steenfabriek Nuth B.V. 100 Clay brick manufacturer Building Products Arfman Hekwerk B.V. * 100 Producer and installer of fauna and railway fencing solutions Aluminium Verkoop Zuid B.V. 100 Roller shutter and awning systems BIK Bouwprodukten B.V. 100 Domelights and continuous rooflights Brakel Atmos B.V. 100 Glass roof structures, continuous rooflights and ventilation systems EcoTherm B.V. 100 PUR/PIR insulation Heras Nederland B.V. 100 Security fencing and perimeter protection Mavotrans B.V. 100 Construction accessories Unidek Group B.V. 100 EPS insulation Unipol Holland B.V. 100 EPS granulates Vaculux B.V. 100 Domelights Distribution CRH Bouwmaterialenhandel B.V. 100 Holding company CRH Roofing Materials B.V. 100 Roofing materials merchant N.V. B. Bouwstoffen B.V. 100 Builders merchants Stoel van Klaveren Bouwstoffen B.V. 100 Builders merchants Syntec B.V. 100 Ironmongery merchants Van Neerbos Bouwmarkten B.V. 100 DIY stores CRH Bouwmaten B.V. 100 Cash & Carry building materials Van Neerbos Bouwmaterialen B.V. Norway 126 CRH 100 Builders merchants Building Products Halfen-Frimeda AS 100 Construction accessories Poland Concrete Products Ergon Poland Sp. z o.o. 100 Structural products Faelbud Prefabrykaty Sp. z o.o.* 100 Readymixed concrete, concrete products and concrete paving Clay Products CERG Sp. z o.o. 67.55 Clay brick manufacturer Cerpol Kozlowice Sp. z o.o. 99.60 Clay brick manufacturer CRH Klinkier Sp. z o.o.* 100 Clay brick manufacturer Gozdnickie Zaklady Ceramiki Budowlanej Sp. z o.o.* 100 Clay brick manufacturer Krotoszyñskie Przedsi biorstwo 96.37 Ceramiki Budowlanej CERABUD S.A. Clay blocks, bricks and rooftiles Patoka Industries Limited Sp. z o.o.* 99.19 Clay brick manufacturer Building Products Termo Organika Sp. z o.o. 100 EPS insulation Romania Concrete Products Elpreco SA 100 Architectural products Ergon Concrete International 100 Structural products Slovakia Concrete Products Premac spol. s.r.o. 100 Concrete paving and floor elements Ferrobeton Slovakia, s.r.o. 100 Precast concrete structural elements Spain Building Products Plakabeton S.L.U. Distribution 100 Accessories for construction and precast concrete JELF Brico House S.L. 94.75 Builders merchants Sweden Building Products ThermiSol AB 100 EPS insulation TUVAN-stängsel AB 100 Security fencing Switzerland Concrete Products Element AG Building Products 100 Prefabricated structural concrete elements U.C. Aschwanden Holding AG * 100 Construction accessories Distribution BR Bauhandel AG (trading as 100 Builders merchants, sanitary ware and BauBedarf, Richner, Sanmat and Sabez) ceramic tiles CRH Gétaz Holding AG (trading as Gétaz Romang and Miauton) 100 Builders merchants Regusci S.A. (trading as Regusci and Reco) 100 Builders merchants
Incorporated and operating in % held Products and services Incorporated and operating in % held Products and services Americas Materials United States Oldcastle Materials, Inc. 100 Holding company APAC Holdings, Inc. and 100 Aggregates, asphalt and related Subsidiaries construction activities Callanan Industries, Inc. 100 Aggregates, asphalt, readymixed concrete and related construction activities Conrad Yelvington Distributors, Inc. 100 Aggregates distribution CPM Development Corporation 100 Aggregates, asphalt, readymixed concrete, prestressed concrete and related construction activities Dolomite Products Company, 100 Aggregates, asphalt and readymixed Inc. concrete Eugene Sand Construction, Inc. 100 Aggregates, asphalt, readymixed concrete and related construction activities Evans Construction Company 100 Aggregates, asphalt, readymixed concrete and related construction activities Hills Materials Company 100 Aggregates, asphalt, readymixed concrete and related construction activities Hilty Quarries, Inc. 100 Aggregates, asphalt and related construction activities Michigan Paving and Materials 100 Aggregates, asphalt and related Company construction activities Mountain Enterprises, Inc. 100 Aggregates, asphalt and related construction activities OMG Midwest, Inc. 100 Aggregates, asphalt, readymixed concrete and related construction activities Oldcastle SW Group, Inc. 100 Aggregates, asphalt, readymixed concrete and related construction activities Pennsy Supply, Inc. 100 Aggregates, asphalt, readymixed concrete and related construction activities Pike Industries, Inc. 100 Aggregates, asphalt and related construction activities P.J. Keating Company 100 Aggregates, asphalt and related construction activities Preferred Materials, Inc. 100 Aggregates and readymixed concrete Staker & Parson Companies 100 Aggregates, asphalt, readymixed concrete and related construction activities The Shelly Company 100 Aggregates, asphalt and related construction activities Tilcon Connecticut, Inc. 100 Aggregates, asphalt, readymixed concrete and related construction activities Tilcon New York, Inc. 100 Aggregates, asphalt and related construction activities West Virginia Paving, Inc. 100 Aggregates, asphalt and related construction activities Americas Products & Distribution Argentina CRH Sudamericana S.A. 100 Holding company Canteras Cerro Negro S.A. 99.98 Clay rooftiles, wall tiles and floor tiles Cormela S.A. 100 Clay blocks Superglass S.A. 100 Fabricated and tempered glass products Canada Architectural Products Group Oldcastle Building Products Canada, Inc. (trading as Décor Precast, Groupe Permacon, Oldcastle Glass and Synertech Moulded Products) Glass Group Oldcastle Glass Engineered Products Canada, Inc. Xemax International, Inc. (trading as Antamex International) 100 Masonry, paving and retaining walls, utility boxes and trenches and custom fabricated and tempered glass products 100 Architectural-rated operable windows and curtain wall 100 Architectural curtain wall Chile Vidrios Dell Orto, S.A. 99.9 Fabricated and tempered glass products Comercial Duomo Limitada 81 Wholesaler and retailer of specialised building products United States CRH America, Inc. 100 Holding company Oldcastle, Inc. 100 Holding company Oldcastle Building Products, Inc. 100 Holding company Architectural Products Group Big River Industries, Inc. 100 Lightweight aggregates and fly-ash Bonsal American, Inc. 100 Pre-mixed products and specialty stone products Oldcastle Surfaces, Inc. 100 Custom fabrication and installation of countertops Glen-Gery Corporation 100 Clay bricks Northfield Block Company (trading as Bend-Northfield) 100 Specialty masonry, hardscape and patio products Oldcastle Architectural, Inc. 100 Holding company Oldcastle APG Midwest, Inc. (trading as 4D Schusters and Miller Rhino Materials) Oldcastle APG Northeast, Inc. (trading as Anchor Concrete Products, Arthur Whitcomb, Betco Supreme, Domine Builders Supply, Foster- Southeastern, Trenwyth Industries) Oldcastle APG South, Inc. (trading as Adams Products, Georgia Masonry Supply) 100 Specialty masonry, hardscape and patio products 100 Specialty masonry, hardscape and patio products 100 Specialty masonry, hardscape and patio products CRH 127
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Annual Report 2009 PERFORMANCE AND
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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
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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
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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
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Consolidated Statement of Cash Flow
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the Group and one or more other ven
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indicate that the carrying values m
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floating rates (using interest rate
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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 and 128: John Parson President & Chief Opera
Page 129: 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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