EXHIBIT 21
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NEW TENNECO INC. SUBSIDIARIES AND AFFILIATES
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New Tenneco Inc.
Autopartes Xxxxxx, X.X. de C.V. (Mexico)........................................... 99.98%
(New Tenneco Inc. owns 99.98% and Monroe Auto Equipment Company owns .02%
Counce Limited Partnership (Texas Limited Partnership)............................. 95
(New Tenneco Inc. owns 95%, as Limited Partner; and Tenneco Packaging, Inc. owns
5%, as General Partner)
Xxxxxx Finance Corporation (Delaware)........................................... 100
Monroe-Mexico S.A. de C.V. (Mexico)............................................. 0.01
(New Tenneco Inc. owns 0.01%; and Monroe Auto Equipment Company owns 99.99%)
Omni-Pac GmbH (Germany)............................................................ 1
(Tenneco Deutschland Holdinggesellschaft mbH owns 99%; and New Tenneco Inc. owns
1%)
Omni-Pac S.A.R.L. (France)......................................................... 97
(Omni-Pac GmbH owns 3%; and New Tenneco Inc. owns 97%
Tenneco Asia Inc. (Delaware)....................................................... 100
Tenneco Automotive Foreign Sales Corporation Limited (Jamaica).................. 1
(New Tenneco Inc. owns 1%; and Monroe Auto Equipment Company owns 99%)
Tenneco Automotive Inc. (Delaware)................................................. 100
Autopartes Xxxxxx, X.X. de C.V. (Mexico)........................................ 0.02
(New Tenneco Inc. owns 99.98%; Monroe Auto Equipment Company owns 0.02%)
Beijing Monroe Automobile Shock Absorber Company Ltd. (China)................... 51
(Monroe Auto Equipment Company owns 51%; and Beijing Automotive Industry
Corporation, an unaffiliated company, owns 49%)
Consorcio Xxxxxxxxx X.X. de C.V. (Mexico)....................................... 99.99
(Monroe Auto Equipment Company owns 99.99%; and Josan Latinamericana S.A.
de C.V., an unaffiliated company, owns 0.01%)
XxXxxxxxx Strut Company Inc. (Delaware)......................................... 100
Monroe Auto Equipement France, S.A. (France).................................... 100
Monroe Europe Coordination Center N.V. (Belgium)............................. 0.1
(X.X. Xxxxxx Europe N.V. owns 99.9%; and Xxxxxx Auto Equipement France,
S.A. owns 0.1%)
Monroe Packaging N.V. (Belgium).............................................. 0.1
(X.X. Xxxxxx Europe N.V. owns 99.9%; and Monroe Auto Equipement
France, S.A. owns 0.1%)
Tenneco Automotive Italia S.r.l. (Italy)..................................... 15
(Monroe Auto Equipment Company owns 85%; and Monroe Auto Equipment
France, S.A. owns 15%)
Monroe Auto Pecas S.A. (Brazil).................................................... 2.82
(Monroe Auto Equipment Company owns 2.82%; Monroe do Brasil Industria e
Comercio Ltda. Owns 82.71%; and Xxxxxxxx Xxxxxx S/A, an unaffiliated company,
owns 14.47%)
Monroe-Mexico S.A. de C.V. (Mexico)................................................ 99.99
Subsidiaries of New Tenneco Inc.
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(Monroe Auto Equipment Company owns 99.99%; and New Tenneco Inc. owns
0.01%)
Precision Modular Assembly Corp. (Delaware)..................................................................... 100
Rancho Industries Europe B.V. (Netherlands)..................................................................... 100
Tenneco Automotive Foreign Sales Corporation Limited (Jamaica).................................................. 99
(Monroe Auto Equipment Company owns 99%; and New Tenneco Inc. owns 1%)
Tenneco Automotive International Sales Corporation (Delaware (In Dissolution)................................... 100
Tenneco Automotive Italia S.r.1. (Italy)........................................................................ 85
(Monroe Auto Equipment Company owns 85%; and Monroe Auto Equipement
France, S.A. owns 15%)
Tenneco Automotive Japan Ltd. (Japan)........................................................................... 100
The Pullman Company.......................................................................................... 100
Axios Produtos de Elastomeros Limitada (Brazil).......................................................... 99
(The Pullman Company owns 99% and Peabody International Corporation
owns 1%)
Clevite Industries Inc. (Delaware)....................................................................... 100
Xxxxxx Machinery Company (Delaware)...................................................................... 100
Peabody International Corporation (Delaware)............................................................. 100
Axios Produtos de Elastomeros Limitada (Brazil)....................................................... 1
(The Pullman Company owns 99% and Peabody International
Corporation owns 1%)
Barasset Corp. (Ohio)................................................................................. 100
Galco, Inc. (Delaware)................................................................................ 100
Xxxxxx Blowers, Inc (Illinois)........................................................................ 100
Peabody ABC Corp. (Delaware).......................................................................... 100
Peabody Galion Corporation (Delaware)................................................................. 100
Xxxxxxx Xxxxxx-Xxxxx, Inc. (Delaware)................................................................. 100
Peabody Instruments, Inc. (Delaware).................................................................. 100
Xxxxxxx-Xxxxx Corporation (Illinois).................................................................. 100
Peabody N.E., Inc. (Delaware)......................................................................... 100
Peabody Noise Control, Inc. (Ohio).................................................................... 100
Peabody Pumps, Inc. (California)...................................................................... 100
Peabody Solid Wastes Mgmt. Inc. - Xxxxxx (California)................................................. 100
Peabody World Trade Corporation (Delaware)............................................................ 100
Pullmex, S.A. de C.V. (Mexico)..................................................................... 0.1
(The Pullman Company owns 99.9% and Peabody World Trade
Corporation owns 0.1% (approximately one share of the total
5,131,260 shares issued is held by Peabody World Trade
Corporation))
Pullman Canada Ltd. (Canada).......................................................................... 61
(Peabody International Corporation owns 61% (383 shares) and The
Pullman Company owns 39% (244 shares))
Pullman Aerospace, Inc. (Delaware)....................................................................... 100
Pullman Aircraft Products, Inc........................................................................... 100
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Subsidiaries of New Tenneco Inc.
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Pullman Canada Ltd...................................................................................... 39
(Peabody International Corporation owns 61% (383 shares) and The Pullman
Company owns 39% (244 shares))
Pullman RSC Company (Delaware).......................................................................... 100
Pullman Standard Inc. (Delaware)........................................................................ 100
Pullmex, S.A. de C.V. (Mexico).......................................................................... 99.9
(The Pullman Company owns 99.9% and Peabody World Trade Corporation
owns 0.1% (approximately one share of the total 5,131,260 shares issued
is held by Peabody World Trade Corporation))
Tenneco Automotive Trading Company (Delaware)................................................................. 100
Tenneco Brake, Inc. (Delaware)................................................................................ 100
Tenneco Brazil Ltda. (Brazil)................................................................................. 100
Monroe do Brazil Industria e Comercio Ltda. (Brazil).......................................................... 100
Monroe Auto Pecas S.A. (Brazil)............................................................................ 82.71
(Monroe do Brazil Industria e Comercio Ltda. Owns 82.71%; Monroe Auto
Equipment Company owns 2.82%; and Xxxxxxxx Aranha S/A, an unaffiliated company
owns 14.47%)
Tenneco Business Services Inc. (Delaware)..................................................................... 100
Tenneco Deutschland Holdinggesellschaft mbH (Germany)......................................................... 99.97
(New Tenneco Inc. owns 99.97%; and Atlas Bermoegensverwaltung, an unaffiliated
company, owns 0.03%)
GILLET Unternehmesverwaltungs (Germany).................................................................... 100
Xxxxxxxx Xxxxxx GmbH & Co. KG (Germany)................................................................. 0.1
(GILLET Unternehmesverwaltungs GmbH owns 0.1%; and Tenneco
Deutschland Holdinggesellschaft mbH owns 99.9%)
Xxxxxxxx Xxxxxx GmbH & Co. KG (Germany).................................................................... 99.9
(Tenneco Deutschland Holdinggesellschaft mbH owns 99.9%; and GILLET
Unternehmesverwaltungs GmbH owns 0.1%)
Gillet-Abgassysteme Zwickau Gmbh (Germany).............................................................. 100
Mastra-Gillet Industria e Comercio Ltda. (Brazil)....................................................... 50
(Xxxxxxxx Xxxxxx GmbH & Co. KG owns 50%; and Mastra Industria e
Comercio Ltda., an unaffiliated company, owns 50%)
Monroe Auto Equipment GmbH (Germany)....................................................................... 100
Omni-Pac Ekco GmbH Verpackungsmittel (Germany)............................................................. 100
Omni-Pack Poland sp. z o.o. (Poland)................................................................... 100
PCA Embalajes Espana, S.L. (Spain)..................................................................... 1
(Omni-Pac Ekco GmbH Verpackungsmittel owns 1%; and PCA
Verpackungsmittel GmbH owns 99%)
Omni-Pac GmbH (Germany).................................................................................... 99
(Tenneco Deutschland Holdinggesellschaft mbH owns 99%; and New Tenneco
Inc. owns 1%)
Omni-Pac ApS (Denmark).................................................................................. 100
Omni-Pac A.B. (Sweden).................................................................................. 100
Omni-Pac S.A.R.L. (France).............................................................................. 3
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Subsidiaries of New Tenneco Inc.
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(Omni-Pac GmbH owns 3%; and New Tenneco Inc. owns 97%)
Xxxxxx Deutschland GmbH (Germany).......................................... 99
(Tenneco Deutschland Holdinggesellschaft mbH owns 99%; and New
Tenneco Inc. owns 1%)
Walker Gillet (Europe) GmbH (Germany)................................... 100
Tenneco Foam Products Company (Delaware)........................................ 100
Tenneco Hexacomb Acquisition Inv. (Delaware).................................... 100
Tenneco Inc. (Nevada)........................................................... 100
Tenneco International Holding Corp. (Delaware).................................. 100
Monroe Australia Pty. Limited (Australia).................................... 100
Monroe Springs (Australia) Pty. Ltd. (Australia)........................... 100
Monroe Superannuation Pty. Ltd. (Australia)................................ 100
Xxxxxx Australia Pty. Limited (Australia).................................. 100
X.X. Xxxxxx Europe N.V. (Belgium)............................................... 100
Borusan Amortisor Imalat Ve Ticaret A.S. (Turkey)............................ 16.67
(X.X. Xxxxxx Europe N.V. owns 16.67%; Borusan Holding AS, an
unaffiliated company, owns 83.03%; and various unaffiliated individual
stockholders owns 0.3%)
Monroe Europe Coordination Center N.V. (Belgium)............................. 99.9
(X.X. Xxxxxx Europe N.V. owns 99.9%; and Monroe Auto Equipement
France, S.A. owns 0.1%)
Monroe Europe (UK) Limited (United Kingdom).................................. 18
(X.X. Xxxxxx Europe N.V. owns 18%; and Tenneco United Kingdom Holdings
Limited owns 82%)
Monroe Packaging N.V. (Belgium).............................................. 99.9
(X.X. Xxxxxx Europe N.V. owns 99.9%; and Monroe Auto Equipement
France, S.A. owns 0.1%)
Tenneco Canada Inc. (Ontario)................................................... 51.28
(Tenneco International Holding Corp. Owns 100% of the issued and
outstanding Common Stock, 51.28% of total equity; and Tenneco United Kingdom
Holdings Limited owns 100% of the Class A Stock, 48.72% of total equity)
98174 Ontario Limited (Ontario)............................................... 100
Tenneco Canada Wholesale Finance Company (Alberta)............................ 100
Tenneco Credit Canada Corporation (Alberta)................................... 100
Tenneco Espana Holdings, Inc. (Delaware)........................................ 100
Monroe Springs (New Zealand) Pty. Ltd. (New Zealand)......................... 100
Tenneco Espana S.A. (Spain)................................................ 100
Xxxxxx Xxxxxxx, S.A. (Spain)............................................... 100
Manufacturas Xxxxx, X.X. (Spain)........................................... 100
Omni-Pac Embalajes S.A. (Spain)............................................ 100
Xxxxxxxx Investments Limited (Mauritius)..................................... 100
Hydraulics Limited (India)................................................ 51
(Xxxxxxxx Investments Limited owns 51% and Bangalore Union Services
Limited, an unaffiliated company, owns 49%)
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Subsidiaries of New Tenneco Inc.
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Tenneco Holdings Danmark A/S (Denmark)........................................................ 100
Gillet Exhaust Technologie (Proprietary) Limited (South Africa)100
Gillet Lazne Belohrad, s.r.o. (Republic of Czechoslovakia).............................. 100
Xxxxxxxx Xxxxxx Portuguesa - Sistemas de Escape, Lda. (Portugal......................... 100
Xxxxxx Danmark A/S (Denmark)............................................................ 100
Xxxxxx Inapal Escapes, S.a. (Portugal).................................................. 90
(Tenneco Holdings Danmark A/S owns 90%; Inapal, Industria Nacional de
Acessorios Para Automoveis, SA, an unaffiliated company, owns 9.99%; and
Xxxxxx Danmark A/S owns 0.01%)
Tenneco Liquidation Company (Delaware)............................................................ 100
Tenneco Management Company (Delaware)............................................................. 100
Tenneco Xxxxxxxx Acquisition Inc. (Delaware)...................................................... 100
Tenneco Packaging Inc. (Delaware)................................................................. 100
A&E Plastics, Inc. (Delaware)................................................................ 100
Alupak A.G. (Switzerland).................................................................... 100
American Cellulose Corporation (Delaware).................................................... 50
(Tenneco Packaging Inc. owns 50%; and Xxxxx X. Xxxxx, an unaffiliated individual,
owns 50%)
The Corinth and Xxxxxx Railroad Company (Mississippi)........................................ 100
Marinette, Tomahawk & Western Railroad Company (Wisconsin).............................. 100
Valdosta Southern Railroad Company (Florida)............................................ 100
Counce Limited Partnership (Texas Limited Partnership)....................................... 5
(New Tenneco Inc. owns 95%, as Limited Partner; and Tenneco Packaging Inc.
owns 5%, as General Partner)
Dahlonega Packaging Corporation (Delaware)................................................... 100
Xxxxx Container Corporation (Virginia)....................................................... 100
Dixie Convoy Corporation (North Carolina).................................................... 100
Dongguan PCA packaging Co., Ltd. (Peoples Republic of China)................................. 50
(Tenneco Packaging Inc. owns 50%; and Dongguan Dong Ya Color Printing &
Packaging Factory, an unaffiliated company, owns 50%)
EKCO Products, Inc. (Illinois)............................................................... 100
E-Z Por Corporation (Delaware)............................................................... 100
Hexacomb Corporation (Illinois).............................................................. 100
Hexacomb International Sales Corporation (U.S. Virgin Islands).......................... 100
Packaging Corporation of America (Nevada).................................................... 100
PCA Box Company (Delaware)................................................................... 100
PCA-Budafok (Kartongyar) Kft. (Hungary)...................................................... 100
PCA Hydro, Inc. (Delawre).................................................................... 100
PCA Leasing Company (Delaware)............................................................... 100
PCA Romania Srl (Romania).................................................................... 50
(Tenneco Packaging Inc. owns 50%; and Kraftcorr Inc., an unaffiliated company
owns 50%)
PCA Tomahawk Corporation (Delaware).......................................................... 100
PCA Valdosta Corporation (Delaware).......................................................... 100
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Subsidiaries of New Tenneco Inc.
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PCA Verpackungsmittel GmbH (Germany)................................................100
PCA Embalajes Espana S.L. (Spain).................................................99
(PCA Verpackungsmittel GmbH owns 99%; and Omni-Pac Ekco GmbH
Verpackungsmittel owns 1%)
PCA West Inc. (Delaware)............................................................100
Coast-Packaging Company (California General Partnership).........................50
(PCA West Inc. owns 50%, as General Partner; and X.X. Xxxxx Sales
Company, an unaffiliated company, owns 50%, as General Partner)
Pressware International, Inc. (Delaware)............................................100
Revere Foil Containers, Inc. (Delaware).............................................100
Tenneco Packaging-Romania S.R.L. (Romania)..........................................100
Tenneco Plastics Company (Delaware).................................................100
798795 Ontario Limited (Ontario)....................................................100
PCA Canada Inc. (Ontario)........................................................100
Tenneco Romania Holdings Inc. (Delaware)...............................................100
Tenneco United Kingdom Holdings Limited (Delaware).....................................100
Monroe Europe (UK) Limited (United Kingdom)..........................................82
(Tenneco United Holdings Limtied owns 82%; and X.X. Xxxxxx Europe N.V.
owns 18%)
Omni-Pac U.K. Limited (United Kingdom)..............................................100
Packaging Corporation of America (UK) Limited (Scotland)............................100
Alpha Products (Bristol Limited (United Kingdom)................................100
Calendered Plastics Limited (United Kingdom)....................................100
Delyn Packaging Limited (United Kingdom)........................................100
Penlea Plastics Limited (United Kingdom)........................................100
Polbeth Packaging Limited (Scotland)............................................100
Brucefield Plastics Limited (Scotland)......................................100
Polbeth Packaging (Corby) Limited (Scotland)................................100
Tenneco Canada Inc. (Ontario) 48.72
(Tenneco United Kingdom Holdings Limited owns 100% of the Class A Stock,
48.72% of total equity; and Tenneco International Holding Corporation owns
100% of the issued and outstanding common stock, 51.28% of total equity)
Tenneco Europe Limited (Delaware)...................................................100
Tenneco Asia Limited (United Kingdom)............................................100
Tenneco International Finance Limited (United Kingdom)..............................100
Tenneco International Finance B.V. (Netherlands)....................................100
Tenneco Management (Europe) Limited (United Kingdom)................................100
Tenneco Packaging (UK) Limited (United Kingdom).....................................100
Tenneco West Limited (United Kingdom)...............................................100
Xxxxxxxx and Stammers Dunmow (Number 6) Limited (United Kingdom)....................100
Xxxxxxxx and Stammers Dunmow (Number 7) Limited (United Kingdom)....................100
Xxxxxxxx and Stammers Dunmow (Number 8) Limited (United Kingdom)....................100
Xxxxxx Limited (United Kingdom).....................................................100
Gillet Exhaust Manufacturing Limited (United Kingdom)............................100
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Subsidiaries of New Tenneco Inc.
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Xxxxxxx Pressings Cardiff Limited (United Kingdom).............................100
Xxxxxxx Xxxxxxxxxxxx UK Limited (United Kingdom)................................50
(Xxxxxx Limited owns 100 A Ordinary Shares, 50% of total equity; and AB
Torsmaskiner, an unaffiliated company, owns 100 B Ordinary Shares, 50% of
total equity)
Exhaust Systems Technology Limited (United Kingdom)......................99.99
(Xxxxxx Xxxxxxxxxxxx UK Limited owns 99.99%; and Xxxxxxxx Xxxxxxx
Gmbh & Co. KG & AB Torsmaskiner, an unaffiliated company owns 0.01%)
Xxxxxx UK Ltd. (United Kingdom)................................................100
X.X. Xxxxxxx (Motor Trade) Limited (United Kingdom).........................100
Tenneco - Xxxxxx (UK) Limited (United Kingdom)..............................100
Tenneco Windsor Box & Display Inc. (Delaware)..........................................100
Xxxxxx Deutschland GmbH (Germany)........................................................1
(New Tenneco Inc. owns 1%; and Tenneco Deutschland Holdinggesellsschaft mbH
owns 99%) Xxxxxx Europe, Inc. (Delaware)............................................100
Xxxxxx Electronic Mufflers, Inc. (Delaware)............................................100
Xxxxxx Noise Cancellation Technologies (New York Partnership).......................100
(Xxxxxx Electronic Mufflers, Inc. owns 50% as General Partner; and Expedite
Oyster, Inc., an unaffiliated company, owns 50% as General Partner)
Xxxxxx France S.A. (France)............................................................100
Constructions Mettalurgiques de Wissembourg - Wimetal (France)..................100
Societte Europeenne des Esembles-Xxxxxx (France).............................100
Gillet Tubes Technologies G.T.T. (France).......................................100
Xxxxxx Manufacturing Company (Delaware)................................................100
Ced's Inc. (Illinois)...............................................................100
Xxxxxx Norge A/S (Norway)..............................................................100
Xxxxxx Sverige A.B. (Sweden)...........................................................100
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