2009 Annual Report - CRH

More documents

Recommendations

Info

Principal Subsidiary Undertakings continued Incorporated and operating in % held Products and services United States continued Oldcastle APG Texas, Inc. (trading as Custom-Crete, Custom Stone Supply, Jewell Concrete Products) Oldcastle APG West, Inc. (trading as Amcor Masonry Products, Central Pre-Mix Concrete Products, Sierra Building Products, Superlite Block) 128 CRH 100 Specialty masonry and stone products, hardscape and patio products 100 Specialty masonry, hardscape and patio products Oldcastle Lawn & Garden, Inc. 100 Patio products, bagged stone, mulch and stone Oldcastle Coastal, Inc. 100 Patio products Distribution Group Oldcastle Distribution, Inc. 100 Holding company Allied Building Products Corp. 100 Distribution of roofing, siding and related products, wallboard, metal studs, acoustical tile and grid A.L.L. Roofing & Building 100 Distribution of roofing and related Materials Corp. products AMS Holdings, Inc. 100 Distribution of drywall, acoustical ceiling systems, metal studs and commercial door solutions Arzee Acquisition Corp. (trading 100 Distribution of roofing, siding and related as Arzee Supply) products Mahalo Acquisition Corp. 100 Distribution of roofing and related (trading as G. W. Killebrew) products Glass Group Antamex (US), Inc. 100 Architectural curtain walls Oldcastle Glass, Inc. 100 Custom fabricated architectural glass Oldcastle Glass Engineered 100 Engineered aluminium glazing systems Products, Inc. and integrated building envelope solutions Construction Accessories, Fencing and Welded Wire Reinforcement Merchants Metals Holding Company 100 Holding company MMI Products, Inc. (trading as Merchants Metals, Meadow Burke and ADC Manufacturing) 100 Fabrication and distribution of metal products including fencing, welded wire reinforcement and concrete accessories; distribution of plastic, lumber and other metal products Ivy Steel & Wire, Inc. 100 Welded wire reinforcement manufacturer Precast Group Oldcastle Precast, Inc. 100 Precast concrete products, concrete pipe, prestressed plank and structural elements
Principal Joint Venture Undertakings as at 31st December 2009 Principal Associated Undertakings as at 31st December 2009 Incorporated and operating in % held Products and services Incorporated and operating in % held Products and services Europe Materials India My Home Industries Limited 50 Cement Ireland Kemek Limited * 50 Commercial explosives Portugal Secil-Companhia Geral de Cal e Cimento, S.A. * 48.99 Cement, aggregates, concrete products, mortar and readymixed concrete Turkey Denizli Çimento Sanayii T.A. . 50 Cement and readymixed concrete Europe Products & Distribution Belgium Building Products Jackon Insulation N.V. 49 XPS insulation Germany Building Products Jackon Insulation GmbH * 49.20 XPS insulation Distribution Bauking AG * 47.82 Builders merchants, DIY stores France Distribution Doras S.A. * 57.85 Builders merchants Ireland Building Products Williaam Cox Ireland Limited 50 Glass construction, continuous rooflights and ventilation systems Netherlands Distribution Bouwmaterialenhandel de Schelde B.V. Portugal Distribution Modelo Distribuição de Materials de Construção S.A. * Americas Materials 50 DIY stores 50 Cash & Carry building materials American Cement Company, LLC * 50 Cement Bizzack Construction LLC * 50 Construction Boxley Aggregates of West Virginia, LLC * 50 Aggregates Cadillac Asphalt, LLC * 50 Asphalt Europe Materials China Jilin Yatai Group Building Materials Investment Company Limited * Israel Mashav Initiating and Development Limited 26 Cement 25 Cement Spain Corporación Uniland S.A. * 26.3 Cement, aggregates, readymixed concrete and mortar Europe Products & Distribution France Distibution Samse S.A. * 21.23 Builders merchants and DIY stores Melin Trialis S.A.S. * 34.81 Builders merchants Americas Materials Buckeye Ready Mix, LLC * 45 Readymixed concrete * Audited by firms other than Ernst & Young Pursuant to Section 16 of the Companies Act, 1986, a full list of subsidiary, joint venture and associated undertakings will be annexed to the Company’s Annual Return to be filed in the Companies Registration Office in the Republic of Ireland. CRH 129
Page 1 and 2:
Annual Report 2009 PERFORMANCE AND
Page 3 and 4:
Contents inside cover CRH at a Glan
Page 5 and 6:
Key Financial Figures 2009 €m 2,8
Page 7 and 8:
Americas Materials - 37% of Group T
Page 9 and 10:
CRH is an international group with
Page 11 and 12:
. . Emerging Regions - Strategy in
Page 13 and 14:
. . . . . . Diverse Portfolio - Str
Page 15 and 16:
CRH is committed to ethically and r
Page 17 and 18:
as well as adding to our presence i
Page 19 and 20:
Chief Executive’s Review Overview
Page 21 and 22:
Responding to the evolving market e
Page 23 and 24:
Group Operations The global economi
Page 25 and 26:
Europe Materials Europe Materials e
Page 27 and 28:
operating adjustments were implemen
Page 29 and 30:
Europe Products & Distribution Thro
Page 31 and 32:
Building Envelope Products These op
Page 33 and 34:
Mark Towe Chief Executive Officer T
Page 35 and 36:
asphalt plants and paving operation
Page 37 and 38:
Mark Towe Chief Executive Officer T
Page 39 and 40:
Glass The Glass group is the market
Page 41 and 42:
offset by the decline in the averag
Page 43 and 44:
which mature after more than one ye
Page 45 and 46:
W.I. O’Mahony* BE, BL, MBA, FIEI
Page 47 and 48:
issues confronting the Group; that
Page 49 and 50:
# assists management, at their requ
Page 51 and 52:
accounting period and up to the dat
Page 53 and 54:
# CRH’s business may be affected
Page 55 and 56:
Report on Directors’ Remuneration
Page 57 and 58:
Directors’ Remuneration Notes Exe
Page 59 and 60:
Pension entitlements - defined bene
Page 61 and 62:
Directors’ interests The Company
Page 63 and 64:
Directors’ Interests in Share Cap
Page 65 and 66:
Independent Auditors’ Report to t
Page 67 and 68:
Consolidated Balance Sheet as at 31
Page 69 and 70:
Consolidated Statement of Cash Flow
Page 71 and 72:
the Group and one or more other ven
Page 73 and 74:
indicate that the carrying values m
Page 75 and 76:
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 and 128: John Parson President & Chief Opera
Page 129 and 130: Incorporated and operating in % hel
Page 131: Incorporated and operating in % hel
Page 135 and 136: Group Financial Summary (Figures pr
Page 137 and 138: G Geographic leadership positions 2
Page 139 and 140: Notes
show all

2009 Annual Report - CRH

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?